Kingspan Energy Limited

Active01386620 Private limited company

Incorporated: 1 September 1978 (48 years)
Previously known as: Ward Insulated Panels Limited (until 7 October 2013)
Griffin Roll & Tool Limited (until 15 December 2003)
Industry: Electrical installation (43210)
Directors: Gwyn Jones
Steven De Rynck
Owned by: Kingspan Holdings (Panels) Limited
Accounts type: Small
Region: Wales
Address: Bagillt Road Greenfield Business Park No. 2
Greenfield
Holywell
CH8 7GJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 November 2026
Last conf. stmt: 12 November 2025

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Gwyn

Director · Appointed 30 April 2024

Also at Coverworld Holdings Limited, Euroclad Group Limited, Coverworld UK Limited · more companies

British

Born July 1981 (45)

De Rynck, Steven

Director · Appointed 15 January 2024

Also at Euroclad Group Limited, Kingspan Limited · more companies

Belgian

Born January 1978 (48)

Kingspan Group Limited

Corporate Secretary · Appointed 22 September 2003

Also at Permastore Agricultural Products Limited, Permastore Group Limited, Euroclad Group Limited · more companies

Officer history (16 former)

3 September 2024

Resigned Bullough, Peter James Cameron as Director

30 April 2024

Appointed Jones, Gwyn as Director

15 January 2024

Appointed De Rynck, Steven as Director

8 January 2014

Resigned Mccarthy, Gilbert as Director

8 January 2014

Appointed Bullough, Peter James Cameron as Director

8 January 2014

Resigned Murtagh, Gene as Director

8 January 2014

Resigned Carolan, Jim as Director

31 May 2011

Resigned Mulvihill, Dermot as Director

27 November 2009

Resigned Keeling, Peter Charles as Director

31 July 2009

Appointed Mccarthy, Gilbert as Director

31 July 2009

Resigned Eperjesi, Louis Leslie Alexander as Director

26 June 2009

Resigned Santo, Peter as Director

16 November 2007

Resigned Fell, Nigel Anthony Russell as Director

28 November 2003

Appointed Fell, Nigel Anthony Russell as Director

28 November 2003

Appointed Keeling, Peter Charles as Director

28 November 2003

Appointed Carolan, Jim as Director

28 November 2003

Appointed Eperjesi, Louis Leslie Alexander as Director

28 November 2003

Appointed Murtagh, Gene as Director

28 November 2003

Appointed Santo, Peter as Director

28 November 2003

Resigned Murtagh, Eugene as Director

28 November 2003

Resigned Murtagh, Brendan as Director

22 September 2003

Appointed Kingspan Group Limited as Corporate Secretary

22 September 2003

Resigned Mcmanus, Amanda as Secretary

1 October 2002

Resigned Grimes, Luci as Secretary

1 October 2002

Appointed Mcmanus, Amanda as Secretary

22 February 2002

Resigned Mccarthy, Eoin as Director

15 September 2000

Resigned Murphy, Gordon Andrew as Secretary

15 September 2000

Appointed Grimes, Luci as Secretary

3 March 1997

Appointed Murphy, Gordon Andrew as Secretary

3 March 1997

Resigned Corrigan, John Joseph as Secretary

1 January 1994

Appointed Mulvihill, Dermot as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kingspan Holdings (Panels) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 5904961

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Kingspan Group Limited

Coverworld Holdings Limited Owns 75–100% of shares

Coverworld UK Limited Owns 75–100% of shares

Ever 2479 Limited Owns 75–100% of shares

Euroclad Group Limited Owns 75–100% of shares

Ferc (Fire, Engineering & Research Centre) Limited Owns 75–100% of shares

Joris Ide Limited Owns 75–100% of shares

Kingspan Environmental & Renewables Limited Owns 75–100% of shares

T.T. Plastics Limited Owns 75–100% of shares

Kingspan Water & Energy Limited Owns 75–100% of shares

Kingspan Holdings (Insulation) Limited Owns 75–100% of shares

Kingspan Insulation Limited Owns 75–100% of shares

Kingspan Holdings (Panels) Limited Owns 75–100% of shares

Kingspan Energy Limited This company Owns 75–100% of shares

Kingspan Fastener Solutions Limited Owns 75–100% of shares (as a firm)

Kingspan Limited Owns 75–100% of shares

Kingspan Metl-Con Limited Owns 75–100% of shares

Kingspan Trustee Company Limited Owns 75–100% of shares

Kingspan Services (UK) Limited Owns 75–100% of shares

Interlink Fabrications Limited Owns 75–100% of shares

Mercor Fire Protection UK Ltd Owns 75–100% of shares

Kingspan Holdings (Structural & Offsite) Limited Owns 75–100% of shares

Kingspan Funding UK Owns 75–100% of shares

Kingspan Timber Solutions Limited Owns 75–100% of shares

Kingspan Investments Limited Owns 75–100% of shares

Tate Global Solutions (Holdings) Limited Owns 75–100% of shares

Hewetson Holdings Limited Owns 75–100% of shares

Kingspan Technical Insulation Limited Owns 75–100% of shares

Onduline Building Products Limited Owns 75–100% of shares

Permastore Group Limited Owns 75–100% of shares

Permastore Agricultural Products Limited Has significant influence or control (as a firm)

Permastore Holdings Limited Owns 75–100% of shares

Permastore Limited Has significant influence or control (as a firm)

Solen Energy Group Limited Owns 75–100% of shares

Solen Energy UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
12 November 2025	Confirmation statement with no updates	12 November 2025
4 September 2025	Accounts for a small company	31 December 2024
10 December 2024	Confirmation statement with no updates	7 December 2024
10 September 2024	Termination of appointment of a director
3 September 2024	Accounts for a small company	31 December 2023