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B K S Energy Limited KINGS LANGLEY

B K S Energy started in year 2010 as Private Limited Company with registration number 07430622. The B K S Energy company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Kings Langley at Beaufort Court. Postal code: WD4 8LR.

At the moment there are 4 directors in the the firm, namely Louise K., Giorgia M. and Laura H. and others. In addition one secretary - Dominic H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter W. who worked with the the firm until 27 November 2013.

B K S Energy Limited Address / Contact

Office Address Beaufort Court
Office Address2 Egg Farm Lane
Town Kings Langley
Post code WD4 8LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07430622
Date of Incorporation Fri, 5th Nov 2010
Industry Production of electricity
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Louise K.

Position: Director

Appointed: 07 July 2022

Giorgia M.

Position: Director

Appointed: 08 October 2020

Laura H.

Position: Director

Appointed: 19 December 2019

Tracy S.

Position: Director

Appointed: 14 November 2018

Dominic H.

Position: Secretary

Appointed: 09 January 2014

Jonathan B.

Position: Director

Appointed: 28 January 2021

Resigned: 01 June 2023

Mitesh P.

Position: Director

Appointed: 22 November 2018

Resigned: 07 July 2022

Steven H.

Position: Director

Appointed: 06 April 2018

Resigned: 28 November 2019

Mark W.

Position: Director

Appointed: 27 July 2016

Resigned: 08 October 2020

Richard R.

Position: Director

Appointed: 30 November 2015

Resigned: 14 November 2018

Christopher S.

Position: Director

Appointed: 30 November 2015

Resigned: 06 April 2018

Russell F.

Position: Director

Appointed: 25 November 2013

Resigned: 10 June 2016

Steven H.

Position: Director

Appointed: 25 November 2013

Resigned: 30 November 2015

Peter W.

Position: Secretary

Appointed: 17 December 2010

Resigned: 27 November 2013

Roy B.

Position: Director

Appointed: 22 November 2010

Resigned: 27 November 2013

Caroline K.

Position: Director

Appointed: 22 November 2010

Resigned: 27 November 2013

John S.

Position: Director

Appointed: 22 November 2010

Resigned: 27 November 2013

Thomas S.

Position: Director

Appointed: 05 November 2010

Resigned: 27 November 2013

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is European Investments Solar Holdings 2 Limited from London, England. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

European Investments Solar Holdings 2 Limited

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 09139970
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 13th, October 2023 		Free Download (30 pages)

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