Kingspan Water & Energy Limited

ActiveNI017631 Private limited company

What Kingspan Water & Energy say about themselves

“Water tank and water storage products. GRP, wastewater treatment & septic tanks. Buy securely online, with excellent customer care & prompt UK delivery.”

— from tanks-direct.co.uk
Incorporated
6 July 1984 (42 years)
Previously known as
Kingspan Environmental Limited (until 23 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other plastic products (22290)
Directors
Noel Peter Mcquaid
David William Anderson
Accounts type
Full
Region
Northern Ireland
Address
180 Gilford Road
Portadown
Co Armagh
BT63 5LE

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
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2024
Irish
Born April 1985 (41)
Peter Mcquaid, Noel
Director · Appointed 31 December 2023
Irish
Born December 1969 (56)
William Anderson, David
Director · Appointed 31 December 2023
Irish
Born November 1968
Kennedy, Michael
Director · Appointed 31 March 2023
Irish
Born January 1985 (41)
Director · Appointed 31 March 2023
Irish
Born June 1972 (54)
Corporate Secretary · Appointed 6 July 1984
Officer history (16 former)
31 December 2024
Resigned Keeley, Barry as Director
9 February 2024
Appointed Mcelduff, Sarah as Director
31 December 2023
Appointed Peter Mcquaid, Noel as Director
31 December 2023
Appointed William Anderson, David as Director
15 December 2023
Resigned Courtney, Mel as Director
31 March 2023
Resigned Freeman, Pat as Director
31 March 2023
Appointed Kennedy, Michael as Director
31 March 2023
Appointed Mcdaniel, Liam as Director
1 January 2022
Appointed Courtney, Mel as Director
16 November 2015
Appointed Keeley, Barry as Director
23 October 2015
Resigned Treanor, John Francis as Director
1 May 2014
Resigned Flannery, Brian as Director
1 May 2014
Appointed Freeman, Pat as Director
1 May 2014
Resigned Mannion, Ralph as Director
14 April 2014
Appointed Treanor, John Francis as Director
31 December 2012
Appointed Flannery, Brian as Director
31 December 2012
Resigned Drury, David as Director
31 December 2012
Resigned Johnston, Peter as Director
11 November 2011
Appointed Mannion, Ralph as Director
11 November 2011
Resigned Crowe, Noel as Director
3 March 2009
Resigned Mulvihill, Dermot as Director
30 June 2008
Resigned Rusk, Frederick James as Director
27 August 2003
Resigned Murtagh, Brendan as Director
27 August 2003
Resigned Murtagh, Eugene as Director
22 February 2002
Resigned Deering, Brendan Laurence as Director
22 February 2002
Appointed Drury, David as Director
22 February 2002
Appointed Crowe, Noel as Director
12 November 2001
Appointed Murtagh, Eugene as Director
2 April 2001
Resigned Murtagh Jnr, Gene Michael as Director
24 November 2000
Appointed Deering, Brendan Laurence as Director
24 November 2000
Appointed Rusk, Frederick James as Director
10 April 2000
Resigned Mccarthy, Eoin as Director
1 October 1998
Appointed Murtagh Jnr, Gene Michael as Director
6 July 1984
Appointed Mccarthy, Eoin as Director
6 July 1984
Appointed Mulvihill, Dermot as Director
6 July 1984
Appointed Murtagh, Brendan as Director
6 July 1984
Appointed Johnston, Peter as Director
6 July 1984
Appointed Kingspan Group Limited as Corporate Secretary

Ownership 1 active

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

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. Ni20013

Group structure 35 shown

Ownership group derived from the Companies House PSC register

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
Joris Ide Limited Owns 75–100% of shares
T.T. Plastics Limited Owns 75–100% of shares
Kingspan Water & Energy Limited This company 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 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 Funding UK Owns 75–100% of shares
Kingspan Timber Solutions Limited Owns 75–100% of shares
Kingspan Investments 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 198

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
3 September 2025Full accounts31 December 2024
30 January 2025Termination of appointment of a director
10 December 2024Confirmation statement with no updates7 December 2024
Show all 198 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?