ENERGYBUILD LIMITED
Active - Accounts Filed
General Information
NAME
ENERGYBUILD LIMITED
COMPANY NUMBER
04770293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
05101 -
Deep coal mines
INCORPORATION DATE
19/05/2003
(21 years and 6 months old)
WEBSITE
energybuild.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WEST GLAMORGAN
SA11 5AJ
Telephone: 01639722400
TPS: No
Engine Cottage Site
Aberpergwm Colliery
Glynneath
Neath, West Glamorgan
SA11 5AJ
Telephone: 722400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGYBUILD HOLDINGS LIMITED | Company is dissolved | View Report |
| ENERGYBUILD LIMITED | Active - Accounts Filed | View Report |
| ENERGYBUILD HOLDINGS LIMITED | Company is dissolved | View Report |
| ENERGYBUILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENERGYBUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGYBUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGYBUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/03/2018 - Present (6 years and 8 months) Secretary: 01/01/2004 - Present (20 years and 10 months) Born in Jun 1960 (age: 64) |
Active | Director&Secretary |
Current: 7 Past: 26 |
View Report |
|
15/03/2018 - Present (6 years and 8 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/07/2022 - Present (2 years and 3 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
30/07/2022 - Present (2 years and 3 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
19/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 16325 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALTER ENERGY INC | N/A | N/A |
| CAMBRIAN ENERGYBUILD HOLDINGS ULC | N/A | N/A |
| ENERGYBUILD GROUP LIMITED | Company is dissolved | View Report |
| ENERGYBUILD HOLDINGS LIMITED | Company is dissolved | View Report |
| ENERGYBUILD LIMITED | Active - Accounts Filed | View Report |
| ENERGYBUILD MINING LIMITED | Non-Trading | View Report |
| MINERAL EXTRACTION AND HANDLING LIMITED | Active - Accounts Filed | View Report |
| ENERGYBUILD GROUP LIMITED | Company is dissolved | View Report |
| ENERGYBUILD HOLDINGS LIMITED | Company is dissolved | View Report |
| ENERGYBUILD LIMITED | Active - Accounts Filed | View Report |
| ENERGYBUILD MINING LIMITED | Non-Trading | View Report |
| MINERAL EXTRACTION AND HANDLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 31/12/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member Michael Oliver Loughran (926640033) Appointed |
| 11/08/2022 | New Board Member Daniel Loughran (927545548) Appointed |
| 20/05/2022 | Keith Phillipp Calder (918623441) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 20/07/2018 | New Board Member Keith Phillipp Calder (918623441) Appointed |
| 26/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | Daniel John Shilton Maling (918176077) has left the board |
| 29/03/2018 | New Board Member Thomas William Davies (924464410) Appointed |
| 29/03/2018 | Daniel Stickel (918256062) has left the board |
| 29/03/2018 | New Board Member Morgan Rhidian Davies (903776478) Appointed |
| 29/03/2018 | Daniel John Shilton Mailing (920936142) has left the board |
| 27/02/2018 | Christopher John Daniels (911088917) has left the board |
| 12/01/2018 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 02/03/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | New Board Member Daniel John Shilton Mailing (920936142) Appointed |
| 15/06/2016 | New Board Member Daniel John Shilton Maling (918176077) Appointed |
| 15/06/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 16/06/2014 | Morgan Rhidian Davies (903776478) has left the board |
| 16/06/2014 | Karl Llewellyn Picton-Jones (911924419) has left the board |
| 05/11/2013 | New Board Member Daniel Stickel (918256062) Appointed |
| 04/11/2013 | Charles Curtis Stewart (916600455) has left the board |
| 11/10/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 15/05/2013 | New Board Member Christopher John Daniels (911088917) Appointed |
| 09/10/2012 | New Accounts filed |
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