ENERGYBUILD HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ENERGYBUILD HOLDINGS LIMITED
COMPANY NUMBER
04934473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
05101 -
Deep coal mines
INCORPORATION DATE
16/10/2003
(21 years and 1 months old)
WEBSITE
www.energybuild.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2018
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GL
Telephone: 01639722400
TPS: No
15 Canada Square
LONDON
E14 5GL
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 GROUP LIMITED | Company is dissolved | View Report |
| ENERGYBUILD HOLDINGS LIMITED | Company is dissolved | View Report |
| ENERGYBUILD 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 |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2019 | Change in Reg. Office |
| 30/03/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENERGYBUILD HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGYBUILD HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jun 1960 |
Resigned | Director&Secretary |
Current: 7 Past: 26 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 9 Past: 36 |
View Report |
|
Born in Apr 1946 |
Resigned | Director |
Current: 7 Past: 35 |
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 |
|---|---|
| 05/07/2019 | Change in Reg. Office |
| 30/03/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 22/10/2018 | Daniel John Shilton Maling (918176077) has left the board |
| 27/02/2018 | Christopher John Daniels (911088917) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 01/03/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 15/06/2016 | New Board Member Daniel John Shilton Maling (918176077) Appointed |
| 11/05/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 24/10/2014 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
| 13/08/2014 | Karl Llewellyn Picton-Jones (911924419) has left the board |
| 30/10/2013 | New Annual Return filed |
| 29/10/2013 | Morgan Rhidian Davies (903776478) has left the board |
| 29/10/2013 | Charles Curtis Stewart (916600455) has left the board |
| 29/10/2013 | New Board Member Daniel Stickel (918238826) Appointed |
| 14/09/2013 | New Accounts filed |
| 03/05/2013 | New Board Member Christopher John Daniels (911088917) Appointed |
| 03/05/2013 | Change in Reg. Office |
| 27/10/2012 | New Annual Return filed |
| 25/10/2012 | New Accounts filed |
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