Company Information for

B K S ENERGY LIMITED

BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR,

Company Registration Number

07430622

Private Limited Company

Active

About B K S Energy Ltd

B K S ENERGY LIMITED was founded on 2010-11-05 and has its registered office in Kings Langley. The organisation's status is listed as "Active". B K S Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
B K S ENERGY LIMITED
Legal Registered Office
BEAUFORT COURT
EGG FARM LANE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
Other companies in WD4

Filing Information

Company Number07430622
Date formed2010-11-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return05/11/2015
Filing return next due03/12/2016
Type of accountsFULL
Last Datalog update:
2023-12-05 22:49:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Dominic James Hearth Company Secretary 2014-01-09
Richard Paul Russell Director FINANCE DIRECTOR 2015-11-30 UNITED KINGDOM
Christopher John Smith Director HEAD OF OPERATIONS 2015-11-30 UNITED KINGDOM
Mark Christopher Wayment Director COMPANY DIRECTOR 2016-07-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Russell Farnhill Director 2013-11-25 2016-06-10
Steven William Hughes Director 2013-11-25 2015-11-30
Peter John Warren Company Secretary 2010-12-17 2013-11-27
Roy Barclay Director 2010-11-22 2013-11-27
Caroline Jean Knox Director 2010-11-22 2013-11-27
John William Smith Director 2010-11-22 2013-11-27
Thomas Smith Director 2010-11-05 2013-11-27

Related Directorships for Richard Paul Russell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Paul Russell LAKESIDE ENERGY STORAGE LIMITEDDirector 2017-09-01 CURRENT 2017-09-01 Active
Richard Paul Russell RENEWABLE ENERGY SYSTEMS LIMITEDDirector 2017-07-26 CURRENT 1981-10-08 Active
Richard Paul Russell EASTERN WIND FARMS LIMITEDDirector 2017-07-25 CURRENT 1993-03-10 Active - Proposal to Strike off
Richard Paul Russell CRAIGGORE ENERGY LIMITEDDirector 2017-07-06 CURRENT 2017-07-06 Active
Richard Paul Russell EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITEDDirector 2017-06-09 CURRENT 2017-04-07 Active
Richard Paul Russell NDT TRADING LIMITEDDirector 2017-04-28 CURRENT 2009-08-03 Active
Richard Paul Russell CARBON FREE LTDDirector 2017-04-28 CURRENT 2008-06-25 Active
Richard Paul Russell CARBON FREE NEILSTON LTDDirector 2017-04-28 CURRENT 2009-08-03 Active
Richard Paul Russell DYFFRYN BRODYN LIMITEDDirector 2017-04-11 CURRENT 1994-04-11 Active
Richard Paul Russell GARREG LWYD ENERGY LIMITEDDirector 2017-02-15 CURRENT 2012-10-23 Active
Richard Paul Russell FOUR BURROWS LIMITEDDirector 2017-01-23 CURRENT 1994-03-29 Active
Richard Paul Russell RES UK & IRELAND LIMITEDDirector 2016-10-19 CURRENT 2003-09-26 Active
Richard Paul Russell WIND ENERGY SYSTEMS LIMITEDDirector 2016-10-18 CURRENT 1996-11-19 Active
Richard Paul Russell RENEWABLE ENERGY GROUP LIMITEDDirector 2016-09-30 CURRENT 2003-09-26 Active
Richard Paul Russell RENEWABLE ENERGY CENTRE LIMITEDDirector 2016-09-23 CURRENT 1995-12-08 Liquidation
Richard Paul Russell RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITEDDirector 2016-07-29 CURRENT 1992-08-13 Active
Richard Paul Russell PETRE STREET STORAGE LTDDirector 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
Richard Paul Russell ROARING HILL ENERGY STORAGE LTDDirector 2016-07-11 CURRENT 2016-07-11 Active
Richard Paul Russell STONY ENERGY STORAGE LTDDirector 2016-07-11 CURRENT 2016-07-11 Active
Richard Paul Russell PV SYSTEMS LIMITEDDirector 2016-06-10 CURRENT 1997-09-05 Dissolved 2018-05-26
Richard Paul Russell RES SOLAR LIMITEDDirector 2016-06-10 CURRENT 1998-03-12 Dissolved 2018-05-26
Richard Paul Russell FUTURE HEATING LTDDirector 2016-06-10 CURRENT 2001-07-30 Dissolved 2018-05-26
Richard Paul Russell RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITEDDirector 2016-06-10 CURRENT 2002-11-08 Dissolved 2018-06-05
Richard Paul Russell RES HEAT AND POWER LIMITEDDirector 2016-06-10 CURRENT 2003-09-26 Dissolved 2018-05-26
Richard Paul Russell RES ON-SITE LIMITEDDirector 2016-06-10 CURRENT 2007-03-26 Dissolved 2018-05-26
Richard Paul Russell RES ESCO LIMITEDDirector 2016-06-10 CURRENT 2007-03-26 Dissolved 2018-05-26
Richard Paul Russell PASSIVHAUS (UK) LIMITEDDirector 2016-06-10 CURRENT 2007-05-10 Dissolved 2018-06-12
Richard Paul Russell RES ADVISORY LIMITEDDirector 2016-06-10 CURRENT 2007-05-10 Dissolved 2018-05-26
Richard Paul Russell RES FUELS LIMITEDDirector 2016-06-10 CURRENT 2007-07-12 Dissolved 2018-05-26
Richard Paul Russell KEADBY LIMITEDDirector 2016-06-10 CURRENT 2008-10-30 Dissolved 2018-06-06
Richard Paul Russell RES ENTERPRISES LIMITEDDirector 2016-06-10 CURRENT 2009-05-26 Dissolved 2018-06-06
Richard Paul Russell RES-GEN LIMITEDDirector 2016-06-10 CURRENT 2003-09-26 Liquidation
Richard Paul Russell WIND FARM DEVELOPMENTS LIMITEDDirector 2016-06-10 CURRENT 1999-08-17 Liquidation
Richard Paul Russell LENDRUM'S BRIDGE WIND FARM NO.2 LIMITEDDirector 2016-06-10 CURRENT 2002-03-28 Dissolved 2018-07-23
Richard Paul Russell RES-B9 (NI OFFSHORE WIND) LIMITEDDirector 2016-06-10 CURRENT 2012-04-19 Liquidation
Richard Paul Russell FIRST FLIGHT WIND LIMITEDDirector 2016-06-10 CURRENT 2012-02-24 Dissolved 2018-07-23
Richard Paul Russell SOLAR SLATE LIMITEDDirector 2016-06-10 CURRENT 2009-09-17 Active
Richard Paul Russell DERRIL WATER SOLAR LIMITEDDirector 2016-05-24 CURRENT 2016-05-24 Active
Richard Paul Russell UK ENERGY STORAGE SERVICES LIMITEDDirector 2016-02-11 CURRENT 2016-02-11 Active
Richard Paul Russell HILL OF TOWIE LIMITEDDirector 2015-11-30 CURRENT 2009-07-06 Active
Richard Paul Russell GREEN HILL ENERGY LIMITEDDirector 2015-11-30 CURRENT 2009-07-06 Active
Richard Paul Russell WIND FARM HOLDINGS LIMITEDDirector 2015-11-30 CURRENT 2003-09-26 Active
Richard Paul Russell TALLENTIRE ENERGY LIMITEDDirector 2015-11-30 CURRENT 2012-01-17 Active
Richard Paul Russell SUNSAVE 12 (DERRITON FIELDS) LTDDirector 2015-11-30 CURRENT 2012-08-30 Active
Richard Paul Russell SUNSAVE 25 (WIX LODGE FARM) LIMITEDDirector 2015-11-30 CURRENT 2013-05-24 Active
Richard Paul Russell LENDRUM'S BRIDGE (HOLDINGS) LIMITEDDirector 2015-11-30 CURRENT 2000-02-03 Active
Richard Paul Russell LOUGH HILL WIND FARM LIMITEDDirector 2015-11-30 CURRENT 2004-05-13 Active
Richard Paul Russell FORSS WIND FARM LIMITED.Director 2015-11-30 CURRENT 1994-04-29 Active
Richard Paul Russell GRANGE RENEWABLE ENERGY LIMITEDDirector 2015-11-30 CURRENT 2011-05-18 Active
Richard Paul Russell MC POWER LIMITEDDirector 2015-11-30 CURRENT 2011-12-14 Active
Richard Paul Russell HAZEL RENEWABLES LIMITEDDirector 2015-11-30 CURRENT 2012-02-06 Active
Richard Paul Russell KENWYN SOLAR LIMITEDDirector 2015-11-30 CURRENT 2013-08-16 Active
Richard Paul Russell LENDRUM'S BRIDGE WIND FARM LIMITEDDirector 2015-11-30 CURRENT 1998-10-30 Active
Richard Paul Russell ALTAHULLION WIND FARM LIMITEDDirector 2015-11-30 CURRENT 2002-06-18 Active
Richard Paul Russell ROOS ENERGY LIMITEDDirector 2015-11-30 CURRENT 2011-05-17 Active
Richard Paul Russell FREASDAIL ENERGY LIMITEDDirector 2015-05-22 CURRENT 2015-05-22 Active
Richard Paul Russell EAST LANGFORD SOLAR LIMITEDDirector 2015-03-06 CURRENT 2011-04-20 Active
Richard Paul Russell CHURCHTOWN FARM SOLAR LIMITEDDirector 2015-03-06 CURRENT 2011-04-20 Active
Richard Paul Russell EUROPEAN INVESTMENTS (CORNWALL) LIMITEDDirector 2015-03-06 CURRENT 2012-04-13 Active
Richard Paul Russell MANOR FARM SOLAR LIMITEDDirector 2015-03-06 CURRENT 2011-04-20 Active
Richard Paul Russell EUROPEAN INVESTMENTS (SCEL) LIMITEDDirector 2015-03-05 CURRENT 2012-04-05 Active
Richard Paul Russell EARLSEAT WIND FARM LTDDirector 2014-11-14 CURRENT 2009-04-09 Active
Richard Paul Russell EUROPEAN INVESTMENTS (EARLSEAT) LIMITEDDirector 2014-11-14 CURRENT 2013-09-09 Active
Richard Paul Russell SOLWAYBANK ENERGY LIMITEDDirector 2014-10-22 CURRENT 2014-10-22 Active
Richard Paul Russell PENARE FARM SOLAR PARK LIMITEDDirector 2014-08-07 CURRENT 2012-10-18 Active
Richard Paul Russell EGMERE AIRFIELD SOLAR PARK LIMITEDDirector 2014-08-07 CURRENT 2012-10-23 Active
Richard Paul Russell PARLEY COURT SOLAR PARK LIMITEDDirector 2014-08-07 CURRENT 2012-10-22 Active

Related Directorships for Mark Christopher Wayment

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Christopher Wayment HELIX ACQUISITION LIMITEDDirector 2017-09-06 CURRENT 2010-11-03 Active
Mark Christopher Wayment HS1 LIMITEDDirector 2017-09-06 CURRENT 1998-04-02 Active
Mark Christopher Wayment HIGH SPEED ONE (HS1) LIMITEDDirector 2017-09-06 CURRENT 2007-01-09 Active
Mark Christopher Wayment HELIX MIDCO LIMITEDDirector 2017-09-06 CURRENT 2010-11-03 Active
Mark Christopher Wayment HIGH SPEED RAIL FINANCE PLCDirector 2017-09-06 CURRENT 2012-08-30 Active
Mark Christopher Wayment BETJEMAN HOLDINGS LIMITEDDirector 2017-09-01 CURRENT 2017-07-05 Active
Mark Christopher Wayment BETJEMAN HOLDINGS JVCO LIMITEDDirector 2017-09-01 CURRENT 2017-07-05 Active
Mark Christopher Wayment BETJEMAN HOLDINGS MIDCO LIMITEDDirector 2017-09-01 CURRENT 2017-07-05 Active
Mark Christopher Wayment EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITEDDirector 2017-06-09 CURRENT 2017-04-07 Active
Mark Christopher Wayment CATALYST HEALTHCARE (MANCHESTER) FINANCING PLCDirector 2016-10-26 CURRENT 2004-08-11 Active
Mark Christopher Wayment CATALYST HEALTHCARE (MANCHESTER) LIMITEDDirector 2016-10-26 CURRENT 2002-09-06 Active
Mark Christopher Wayment CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITEDDirector 2016-10-26 CURRENT 2002-09-06 Active
Mark Christopher Wayment EAST LANGFORD SOLAR LIMITEDDirector 2016-07-27 CURRENT 2011-04-20 Active
Mark Christopher Wayment CHURCHTOWN FARM SOLAR LIMITEDDirector 2016-07-27 CURRENT 2011-04-20 Active
Mark Christopher Wayment EUROPEAN INVESTMENTS (CORNWALL) LIMITEDDirector 2016-07-27 CURRENT 2012-04-13 Active
Mark Christopher Wayment SUNSAVE 12 (DERRITON FIELDS) LTDDirector 2016-07-27 CURRENT 2012-08-30 Active
Mark Christopher Wayment PENARE FARM SOLAR PARK LIMITEDDirector 2016-07-27 CURRENT 2012-10-18 Active
Mark Christopher Wayment SUNSAVE 25 (WIX LODGE FARM) LIMITEDDirector 2016-07-27 CURRENT 2013-05-24 Active
Mark Christopher Wayment HAZEL RENEWABLES LIMITEDDirector 2016-07-27 CURRENT 2012-02-06 Active
Mark Christopher Wayment EGMERE AIRFIELD SOLAR PARK LIMITEDDirector 2016-07-27 CURRENT 2012-10-23 Active
Mark Christopher Wayment KENWYN SOLAR LIMITEDDirector 2016-07-27 CURRENT 2013-08-16 Active
Mark Christopher Wayment MANOR FARM SOLAR LIMITEDDirector 2016-07-27 CURRENT 2011-04-20 Active
Mark Christopher Wayment PARLEY COURT SOLAR PARK LIMITEDDirector 2016-07-27 CURRENT 2012-10-22 Active
Mark Christopher Wayment PETERBOROUGH HOSPITAL INVESTMENTS LIMITEDDirector 2016-01-20 CURRENT 2007-04-20 Active
Mark Christopher Wayment PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITEDDirector 2013-09-03 CURRENT 2013-07-24 Dissolved 2017-11-07
Mark Christopher Wayment EUROPEAN INVESTMENTS (PAC) LIMITEDDirector 2013-09-03 CURRENT 2013-07-24 Active - Proposal to Strike off
Mark Christopher Wayment PENNANT WALTERS (MAESGWYN) LIMITEDDirector 2009-10-22 CURRENT 2005-11-23 Active
Mark Christopher Wayment PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITEDDirector 2009-10-22 CURRENT 2009-10-09 Active
Mark Christopher Wayment MAESGWYN INVESTMENTS LIMITEDDirector 2009-09-17 CURRENT 2009-09-17 Active
Mark Christopher Wayment ANNES GATE PROPERTY PLCDirector 2008-07-23 CURRENT 2001-01-31 Active
Mark Christopher Wayment AGP (2) LIMITEDDirector 2008-07-23 CURRENT 2001-02-05 Active
Mark Christopher Wayment AGP HOLDINGS (1) LIMITEDDirector 2008-07-23 CURRENT 2001-02-01 Active
Mark Christopher Wayment BY CHELMER (HOLDINGS) LIMITEDDirector 2008-07-21 CURRENT 2005-06-29 Active
Mark Christopher Wayment BY NOM LIMITEDDirector 2008-07-21 CURRENT 2005-06-30 Active
Mark Christopher Wayment BY CHELMER PLCDirector 2008-07-18 CURRENT 2005-07-21 Active
Mark Christopher Wayment BYNORTH LIMITEDDirector 2008-07-14 CURRENT 2007-05-03 Active
Mark Christopher Wayment BYNORTH (HOLDINGS) LIMITEDDirector 2008-07-14 CURRENT 2007-05-03 Active
Mark Christopher Wayment METIER HOLDINGS LIMITEDDirector 2008-05-16 CURRENT 1998-11-24 Active
Mark Christopher Wayment METIER HEALTHCARE LIMITEDDirector 2008-05-16 CURRENT 1997-01-16 Active