ENERGYBUILD LIMITED
ABERPERGWM COLLIERY ENGINE COTTAGE SITE, GLYNNEATH, NEATH  SA11 5AJ- Active
- Private Limited Company
- Company No. 04770293
- Last Updated: 01 Mar 2024
Company Profile
ENERGYBUILD LIMITED was incorporated on Monday, May 19, 2003 as a Private Limited Company with registered address in NEATH. ENERGYBUILD LIMITED has the status: Active and it's listed in the following category: Deep coal mines. This Private Limited Company has been operating for 21 years 5 months and 3 days.
Name | ENERGYBUILD LIMITED |
---|---|
Company number | 04770293 |
Company type | Private Limited Company |
Incorporation date | 19 May 2003 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ABERPERGWM COLLIERY ENGINE COTTAGE SITE GLYNNEATH NEATH SA11 5AJ |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Pergwm Holdings Limited Aberpergwm Colliery, Glynneath, SA11 5AJ |
Dates: Saturday, July 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Future Carbons Limited Holtspur Lane, Wooburn Green, HP10 0AU |
Dates: Friday, May 13, 2022 - Saturday, July 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Energybuild Resources Limited Station Road, HP9 1QL |
Dates: Friday, March 16, 2018 - Friday, May 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Speciality Carbons Limited New Market Street, NP15 1AU |
Dates: Thursday, March 15, 2018 - Friday, March 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Daniel Stickel Nationality: American |
Dates: Friday, September 9, 2016 - Thursday, March 15, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 31 December 2023, (-296 days left) |
Latest accounts | 31 December 2021 |
Next confirmation statement due | 16 June 2017 |
Last confirmation statement dated | 19 May 2016 |
Mortgages
Total of Mortgages | 7 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 7 |
Previous Names
Name | Change Date |
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ENERGYBUILD LIMITED | 19 May 2003 |