B K S ENERGY LIMITED

Key Data

Status

Active

Company No.

07430622

Incorporation date

05/11/2010

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2010)

11/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

07/04/2025

Director's details changed for Ms Giorgia Martina on 2024-09-01

View PDF (2 pages)

26/02/2025

Director's details changed for Richie John Cotton on 2025-01-17

View PDF (2 pages)

25/11/2024

Termination of appointment of Alasdair Campbell as a director on 2024-11-19

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

09/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

24/05/2024

Termination of appointment of Andrew John Mcerlane as a director on 2024-05-24

View PDF (1 pages)

24/05/2024

Appointment of Mr Alasdair Campbell as a director on 2024-05-24

View PDF (2 pages)

08/05/2024

Termination of appointment of Louise Charlotte Hetty Kingsley as a director on 2024-05-06

View PDF (1 pages)

08/05/2024

Termination of appointment of Laura Elspeth Hoddell as a director on 2024-05-06

View PDF (1 pages)

08/05/2024

Termination of appointment of Tracy Jane Scott as a director on 2024-05-06

View PDF (1 pages)

03/05/2024

Appointment of John Crawford as a director on 2024-05-01

View PDF (2 pages)

03/05/2024

Appointment of Stewart James Andrews as a director on 2024-05-01

View PDF (2 pages)

03/05/2024

Appointment of Richie John Cotton as a director on 2024-05-01

View PDF (2 pages)

24/04/2024

Appointment of Andrew John Mcerlane as a director on 2024-04-24

View PDF (2 pages)

12/04/2024

Director's details changed for Laura Hoddell on 2024-04-12

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

01/06/2023

Termination of appointment of Jonathan Paul Beeson as a director on 2023-06-01

View PDF (1 pages)

11/11/2022

Change of details for European Investments Solar Holdings 2 Limited as a person with significant control on 2020-07-02

View PDF (2 pages)

11/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

07/07/2022

Appointment of Ms Louise Charlotte Hetty Kingsley as a director on 2022-07-07

View PDF (2 pages)

07/07/2022

Termination of appointment of Mitesh Raj Patel as a director on 2022-07-07

View PDF (1 pages)

11/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

21/06/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

03/02/2021

Second filing for the appointment of Mr Jonathan Paul Beeson as a director

View PDF (3 pages)

02/02/2021

Director's details changed for Mr Jonathan Paul Beeson on 2021-01-28

View PDF (2 pages)

29/01/2021

Appointment of Mr Jonathan Paul Beeson as a director on 2021-01-28

View PDF (3 pages)

11/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

12/10/2020

Termination of appointment of Mark Christopher Wayment as a director on 2020-10-08

View PDF (1 pages)

09/10/2020

Appointment of Ms Giorgia Martina as a director on 2020-10-08

View PDF (2 pages)

18/06/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

24/02/2020

Director's details changed for Ms Tracy Jane Scott on 2020-01-31

View PDF (2 pages)

23/12/2019

Appointment of Laura Hoddell as a director on 2019-12-19

View PDF (2 pages)

10/12/2019

Termination of appointment of Steven William Hughes as a director on 2019-11-28

View PDF (1 pages)

22/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

24/07/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

22/11/2018

Appointment of Tracy Jane Scott as a director on 2018-11-14

View PDF (2 pages)

22/11/2018

Appointment of Mr Mitesh Patel as a director on 2018-11-22

View PDF (2 pages)

21/11/2018

Termination of appointment of Richard Paul Russell as a director on 2018-11-14

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-11-11 with updates

View PDF (4 pages)

28/08/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

12/04/2018

Appointment of Mr Steven William Hughes as a director on 2018-04-06

View PDF (2 pages)

11/04/2018

Termination of appointment of Christopher John Smith as a director on 2018-04-06

View PDF (1 pages)

24/11/2017

Confirmation statement made on 2017-11-11 with updates

View PDF (4 pages)

18/08/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

16/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (6 pages)

21/08/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

04/08/2016

Appointment of Mr Mark Christopher Wayment as a director on 2016-07-27

View PDF (2 pages)

27/06/2016

Termination of appointment of Russell Farnhill as a director on 2016-06-10

View PDF (1 pages)

15/12/2015

Director's details changed for Mr Russell Farnhill on 2015-11-05

View PDF (2 pages)

11/12/2015

Appointment of Christopher John Smith as a director on 2015-11-30

View PDF (2 pages)

11/12/2015

Appointment of Richard Paul Russell as a director on 2015-11-30

View PDF (2 pages)

11/12/2015

Termination of appointment of Steven William Hughes as a director on 2015-11-30

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (5 pages)

04/12/2015

Secretary's details changed for Dominic James Hearth on 2015-11-05

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

13/02/2015

Full accounts made up to 2013-12-31

View PDF (20 pages)

31/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2015

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (14 pages)

13/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (3 pages)

16/01/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

16/01/2014

Satisfaction of charge 1 in full

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13/01/2014

Appointment of Dominic James Hearth as a secretary

View PDF (3 pages)

19/12/2013

Registered office address changed from Beaufort Court Egg Farm Lane Kingd Langley Hertfordshire WD4 8LR on 2013-12-19

View PDF (2 pages)

17/12/2013

Registered office address changed from Broadfields Merstone Newport Isle of Wight PO30 3DA on 2013-12-17

View PDF (2 pages)

10/12/2013

Termination of appointment of Thomas Smith as a director

View PDF (2 pages)

10/12/2013

Termination of appointment of Peter Warren as a secretary

View PDF (2 pages)

10/12/2013

Termination of appointment of John Smith as a director

View PDF (2 pages)

10/12/2013

Termination of appointment of Caroline Knox as a director

View PDF (2 pages)

10/12/2013

Termination of appointment of Roy Barclay as a director

View PDF (2 pages)

10/12/2013

Appointment of Russell Farnhill as a director

View PDF (3 pages)

10/12/2013

Appointment of Steven William Hughes as a director

View PDF (3 pages)

27/11/2013

Total exemption small company accounts made up to 2013-03-31

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20/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (6 pages)

26/10/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

08/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (7 pages)

03/08/2012

Total exemption small company accounts made up to 2012-03-31

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26/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

05/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

21/12/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (7 pages)

09/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

04/08/2011

Current accounting period extended from 2011-11-30 to 2012-03-31

View PDF (3 pages)

10/03/2011

Statement of capital following an allotment of shares on 2011-01-28

View PDF (4 pages)

09/02/2011

Resolutions

View PDF (48 pages)

06/01/2011

Appointment of Peter John Warren as a secretary

View PDF (3 pages)

29/11/2010

Appointment of Mrs Caroline Jean Knox as a director

View PDF (3 pages)

24/11/2010

Statement of capital following an allotment of shares on 2010-11-22

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24/11/2010

Appointment of John William Smith as a director

View PDF (3 pages)

24/11/2010

Appointment of Roy Barclay as a director

View PDF (3 pages)

05/11/2010

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About B K S ENERGY LIMITED

B K S ENERGY LIMITED is an(a) Active company incorporated on 05/11/2010 with the registered office located at Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B K S ENERGY LIMITED?

B K S ENERGY LIMITED is currently Active. It was registered on 05/11/2010 .

Where is B K S ENERGY LIMITED located?

B K S ENERGY LIMITED is registered at Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR.

What does B K S ENERGY LIMITED do?

B K S ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for B K S ENERGY LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-11 with no updates.