KINGSPAN WATER & ENERGY LIMITED
Kingspan Water & Energy Limited is a private limited company registered in Northern Ireland under company number NI017631. It was incorporated on 6 July 1984 and its registered office is at 180 Gilford Road, Portadown, Co Armagh, BT63 5LE. Its current status at Companies House is Active.
The company has traded under several names since incorporation: Plashapes Limited (1984-1999), Titan Environmental Limited (1999-2008) and Kingspan Environmental Limited (2008-2018), before adopting its present name, Kingspan Water & Energy Limited, in October 2018.
Its registered business activity, under SIC code 22290, is "manufacture of other plastic products." Consistent with this classification and its trading name, the company operates within Kingspan’s Water + Energy business area, which designs, manufactures and supplies water and energy management products, including wastewater and sewage treatment systems, rainwater harvesting and surface-water management, water storage tanks, hot water and heat pump cylinders, and diesel, oil, AdBlue and agricultural fuel storage tanks, together with related telemetry and monitoring services.
Kingspan Water & Energy Limited’s last filed accounts were made up to 31 December 2025, with its next accounts due by 30 September 2027. Its last confirmation statement was filed on 12 November 2025, with the next due by 26 November 2026.
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Shareholders
1
Shareholders of Kingspan Water & Energy Limited
Kingspan Water & Energy Limited has a single disclosed shareholder: T.T. Plastics Limited (company number NI020013), a private limited company registered in Northern Ireland at the same registered address, 180 Gilford Road, Portadown, Co Armagh, BT63 5LE. Per the company’s share register, T.T. Plastics Limited holds 130,002 ordinary shares of GBP 1.00 each, representing 100% of issued share capital, verified 21 September 2026. Separately, the Companies House persons-with-significant-control (PSC) register records T.T. Plastics Limited’s interest as "75% or more" of shares and voting rights, with the right to appoint or remove directors, notified 6 April 2016; PSC filings are disclosed in percentage bands rather than exact figures.
Ultimate beneficial ownership
No individual has been registered as a person with significant control of Kingspan Water & Energy Limited. Control is exercised through a chain of corporate PSCs disclosed at Companies House: T.T. Plastics Limited (NI020013) is controlled by Kingspan Environmental & Renewables Limited (NI024882), which is controlled by Kingspan Group Limited (company number 01447372, registered in England and Wales), which is in turn controlled by Kingspan Group Plc (company number 70576, a public limited company registered in Ireland). Each link in this chain is disclosed only as "75% or more" of shares and voting rights, notified 6 April 2016, so an exact calculated effective ownership percentage cannot be derived; no natural-person UBO has been identified below the level of Kingspan Group Plc.
Data availability
Shareholder information is Full at the immediate level, with a single 100% direct shareholder identified from the company’s own share register. Beneficial ownership above that level is Partial: the PSC chain to the ultimate parent is disclosed, but only as percentage bands rather than exact holdings.
Sources
- Companies House, KINGSPAN WATER & ENERGY LIMITED (NI017631), People with significant control, https://find-and-update.company-information.service.gov.uk/company/NI017631/persons-with-significant-control, notified 6 April 2016, retrieved 22 September 2026
- Companies House, T.T. PLASTICS LIMITED (NI020013), People with significant control, https://find-and-update.company-information.service.gov.uk/company/NI020013/persons-with-significant-control, notified 6 April 2016, retrieved 22 September 2026
- Companies House, KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED (NI024882), People with significant control, https://find-and-update.company-information.service.gov.uk/company/NI024882/persons-with-significant-control, notified 6 April 2016, retrieved 22 September 2026
- Companies House, Kingspan Group Limited (01447372), People with significant control, https://find-and-update.company-information.service.gov.uk/company/01447372/persons-with-significant-control, notified 6 April 2016, retrieved 22 September 2026
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| T.T. PLASTICS LIMITED | 100% | Companies House |
Officers
5
Directors and officers of Kingspan Water & Energy Limited
Companies House records six active officers for Kingspan Water & Energy Limited as of 22 September 2026: five individual directors and one corporate secretary. The current directors are Michael Kennedy (appointed 31 March 2023), Liam McDaniel (appointed 31 March 2023), Sarah McElduff (appointed 9 February 2024), Noel Peter McQuaid (appointed 31 December 2023) and David William Anderson (appointed 31 December 2023). All five are recorded with Irish nationality; Kennedy and McDaniel are recorded as resident in Ireland, and McElduff, McQuaid and Anderson as resident in Northern Ireland. The company secretary is Kingspan Group Limited (company number 01447372), a corporate officer appointed 6 July 1984, with a correspondence address at Bagillt Road, Greenfield Business Park, Holywell, Clwyd, CH8 7GJ; this is a corporate officer, not a natural person. The register also lists sixteen former directors dating back to the company’s 1984 incorporation.
Recent officer changes
- Barry Keeley resigned as director, effective 31 December 2024
- Sarah McElduff appointed as director, effective 9 February 2024
- Noel Peter McQuaid and David William Anderson appointed as directors, effective 31 December 2023
Data availability
Officer information for this Northern Ireland-registered company is publicly available via Companies House and is assessed as Full, covering current and former officers with appointment and resignation dates. Nationality and country of residence are disclosed for individual directors; occupation was not separately confirmed in this review.
Sources
- Companies House, KINGSPAN WATER & ENERGY LIMITED (NI017631), Officers, https://find-and-update.company-information.service.gov.uk/company/NI017631/officers, retrieved 22 September 2026
Group Structure
Group structure of Kingspan Water & Energy Limited
Kingspan Water & Energy Limited is part of a verified corporate group. Its immediate parent and sole disclosed shareholder is T.T. Plastics Limited (NI020013). Companies House PSC filings establish a further chain of control running through Kingspan Environmental & Renewables Limited (NI024882) and Kingspan Group Limited (01447372, England and Wales) up to Kingspan Group Plc (company number 70576), a public limited company registered in Ireland, which is the ultimate identifiable parent. Each link in the chain is disclosed as a "75% or more" shareholding and voting-rights interest with the right to appoint or remove directors, notified 6 April 2016. No direct or indirect subsidiaries of Kingspan Water & Energy Limited were identified in this review.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| T.T. Plastics Limited | Northern Ireland, UK | NI020013 | Immediate parent | 100% of issued share capital (share register); 75%+ (PSC band) | Active | 21 Sep 2026 (shares); 6 Apr 2016 (PSC) |
| Kingspan Environmental & Renewables Limited | Northern Ireland, UK | NI024882 | Indirect parent (parent of T.T. Plastics Limited) | 75% or more (PSC band) | Active | 6 Apr 2016 |
| Kingspan Group Limited | England and Wales, UK | 01447372 | Indirect parent (parent of Kingspan Environmental & Renewables Limited); also company secretary of Kingspan Water & Energy Limited | 75% or more (PSC band) | Active | 6 Apr 2016 |
| Kingspan Group Plc | Ireland | 70576 | Ultimate parent (parent of Kingspan Group Limited) | 75% or more (PSC band) | Active | 6 Apr 2016 |
Data availability
Corporate-linkage information is assessed as Parent only: a complete PSC ownership chain to the ultimate parent, Kingspan Group Plc, is publicly available via Companies House, but no subsidiaries of Kingspan Water & Energy Limited itself were identified, and PSC filings disclose ownership only in percentage bands rather than exact percentages.
Sources
- Companies House, KINGSPAN WATER & ENERGY LIMITED (NI017631), People with significant control, https://find-and-update.company-information.service.gov.uk/company/NI017631/persons-with-significant-control, notified 6 April 2016, retrieved 22 September 2026
- Companies House, T.T. PLASTICS LIMITED (NI020013), People with significant control, https://find-and-update.company-information.service.gov.uk/company/NI020013/persons-with-significant-control, notified 6 April 2016, retrieved 22 September 2026
- Companies House, KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED (NI024882), People with significant control, https://find-and-update.company-information.service.gov.uk/company/NI024882/persons-with-significant-control, notified 6 April 2016, retrieved 22 September 2026
- Companies House, Kingspan Group Limited (01447372), People with significant control, https://find-and-update.company-information.service.gov.uk/company/01447372/persons-with-significant-control, notified 6 April 2016, retrieved 22 September 2026
KINGSPAN GROUP PUBLIC LIMITED COMPANY
Ireland
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Frequently Asked Questions
What does KINGSPAN WATER & ENERGY LIMITED do?
Northern Ireland-registered manufacturer (SIC 22290, manufacture of other plastic products), trading as Kingspan Water & Energy and supplying water and energy management products including rainwater harvesting, wastewater treatment, water storage tanks and renewable heating cylinders.
Who owns KINGSPAN WATER & ENERGY LIMITED?
Sole shareholder T.T. Plastics Limited (NI020013) holds 100% of issued share capital per the share register, verified 21 Sep 2026.
Who is KINGSPAN WATER & ENERGY LIMITED's UBO (Ultimate Beneficial Owner)?
No individual PSC disclosed; control runs through a corporate PSC chain (T.T. Plastics Limited to Kingspan Environmental & Renewables Limited to Kingspan Group Limited to Kingspan Group Plc, Ireland), each link disclosed at 75%+ shares/voting rights.
What is KINGSPAN WATER & ENERGY LIMITED's company registration number?
KINGSPAN WATER & ENERGY LIMITED's registration number is NI017631, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KINGSPAN WATER & ENERGY LIMITED still an active company?
KINGSPAN WATER & ENERGY LIMITED's status on Companies House is listed as active.
When was KINGSPAN WATER & ENERGY LIMITED incorporated?
KINGSPAN WATER & ENERGY LIMITED was incorporated on 6 July 1984, according to Companies House.
What is KINGSPAN WATER & ENERGY LIMITED's registered address?
The registered address on file for KINGSPAN WATER & ENERGY LIMITED is CO ARMAGH, United Kingdom.
What legal structure is KINGSPAN WATER & ENERGY LIMITED registered as?
KINGSPAN WATER & ENERGY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KINGSPAN WATER & ENERGY LIMITED?
6 active officers: 5 individual directors (Kennedy, McDaniel, McElduff, McQuaid, Anderson) plus corporate secretary Kingspan Group Limited; most recent change was Barry Keeley resigning as director on 31 Dec 2024.
Does KINGSPAN WATER & ENERGY LIMITED have a parent company or subsidiaries?
Ultimate parent is Kingspan Group Plc (Ireland, registration number 70576), verified via a 4-link Companies House PSC chain; immediate parent and sole shareholder is T.T. Plastics Limited (NI020013).
Can Zavia monitor changes to KINGSPAN WATER & ENERGY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KINGSPAN WATER & ENERGY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access KINGSPAN WATER & ENERGY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KINGSPAN WATER & ENERGY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.