ENERGYBUILD MINING LIMITED
ABERPERGWM COLLIERY ENGINE COTTAGE SITE, GLYNNEATH, NEATH SA11 5AJ- Active
- Private Limited Company
- Company No. 04934085
- Last Updated: 01 Mar 2024
Company Profile
ENERGYBUILD MINING LIMITED was incorporated on Thursday, October 16, 2003 as a Private Limited Company with registered address in NEATH. ENERGYBUILD MINING 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 and 6 days.
| Name | ENERGYBUILD MINING LIMITED |
|---|---|
| Company number | 04934085 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABERPERGWM COLLIERY ENGINE COTTAGE SITE GLYNNEATH NEATH SA11 5AJ |
|---|---|
| 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 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 as trust
|
| 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ENERGYBUILD MINING LIMITED | 16 Oct 2003 |