ENERGYBUILD LIMITED

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ENERGYBUILD LIMITED

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Key Data

Status

Active

Company No.

04770293

Incorporation date

19/05/2003

Size

Full

Contacts

Registered address

Registered address

Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan SA11 5AJCopy
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Latest events (Record since 19/05/2003)
dot icon13/02/2026
Full accounts made up to 2024-12-31
dot icon19/06/2025
Confirmation statement made on 2025-05-19 with no updates
dot icon31/12/2024
Full accounts made up to 2023-12-31
dot icon09/07/2024
Confirmation statement made on 2024-05-19 with updates
dot icon09/07/2024
Full accounts made up to 2022-12-31
dot icon23/06/2023
Confirmation statement made on 2023-05-19 with updates
dot icon12/04/2023
Full accounts made up to 2021-12-31
dot icon23/12/2022
Full accounts made up to 2020-12-31
dot icon29/09/2022
Previous accounting period extended from 2021-12-28 to 2021-12-31
dot icon23/08/2022
Confirmation statement made on 2022-05-19 with no updates
dot icon09/08/2022
Appointment of Mr Michael Oliver Loughran as a director on 2022-07-30
dot icon09/08/2022
Appointment of Mr Daniel Loughran as a director on 2022-07-30
dot icon04/08/2022
Notification of Pergwm Holdings Limited as a person with significant control on 2022-07-30
dot icon04/08/2022
Cessation of Future Carbons Limited as a person with significant control on 2022-07-30
dot icon01/08/2022
Satisfaction of charge 047702930007 in full
dot icon01/06/2022
Resolutions
dot icon01/06/2022
Memorandum and Articles of Association
dot icon26/05/2022
Cessation of Energybuild Resources Limited as a person with significant control on 2022-05-13
dot icon25/05/2022
Notification of Future Carbons Limited as a person with significant control on 2022-05-13
dot icon24/05/2022
Registration of charge 047702930007, created on 2022-05-18
dot icon18/05/2022
Termination of appointment of Keith Phillipp Calder as a director on 2022-05-16
dot icon16/05/2022
Satisfaction of charge 047702930003 in full
dot icon16/05/2022
Satisfaction of charge 047702930006 in full
dot icon16/05/2022
Satisfaction of charge 047702930004 in full
dot icon22/12/2021
Previous accounting period shortened from 2020-12-29 to 2020-12-28
dot icon21/06/2021
Confirmation statement made on 2021-05-19 with no updates
dot icon29/12/2020
Full accounts made up to 2019-12-31
dot icon01/10/2020
Memorandum and Articles of Association
dot icon03/09/2020
Resolutions
dot icon26/08/2020
Registration of charge 047702930006, created on 2020-08-24
dot icon25/08/2020
Satisfaction of charge 047702930005 in full
dot icon22/05/2020
Confirmation statement made on 2020-05-19 with no updates
dot icon19/09/2019
Resolutions
dot icon03/09/2019
Full accounts made up to 2018-12-31
dot icon03/09/2019
Registration of charge 047702930005, created on 2019-08-23
dot icon04/06/2019
Confirmation statement made on 2019-05-19 with no updates
dot icon03/05/2019
Satisfaction of charge 047702930002 in full
dot icon04/01/2019
Registration of charge 047702930004, created on 2018-12-20
dot icon27/09/2018
Full accounts made up to 2017-12-31
dot icon18/07/2018
Appointment of Mr Keith Phillipp Calder as a director on 2018-07-04
dot icon21/06/2018
Confirmation statement made on 2018-05-19 with updates
dot icon25/05/2018
Registration of charge 047702930003, created on 2018-05-23
dot icon13/04/2018
Cessation of Speciality Carbons Limited as a person with significant control on 2018-03-16
dot icon13/04/2018
Notification of Energybuild Resources Limited as a person with significant control on 2018-03-16
dot icon27/03/2018
Termination of appointment of Daniel Stickel as a director on 2018-03-15
dot icon27/03/2018
Notification of Speciality Carbons Limited as a person with significant control on 2018-03-15
dot icon27/03/2018
Cessation of Daniel Stickel as a person with significant control on 2018-03-15
dot icon27/03/2018
Appointment of Mr Thomas William Davies as a director on 2018-03-15
dot icon27/03/2018
Termination of appointment of Daniel John Shilton Maling as a director on 2018-03-15
dot icon27/03/2018
Termination of appointment of Daniel John Shilton Mailing as a director on 2018-03-15
dot icon27/03/2018
Appointment of Mr Morgan Rhidian Davies as a director on 2018-03-15
dot icon08/01/2018
Full accounts made up to 2016-12-31
dot icon28/09/2017
Previous accounting period shortened from 2016-12-30 to 2016-12-29
dot icon24/05/2017
Confirmation statement made on 2017-05-19 with updates
dot icon27/02/2017
Full accounts made up to 2015-12-31
dot icon20/02/2017
Registration of charge 047702930002, created on 2017-02-06
dot icon07/01/2017
Auditor's resignation
dot icon30/09/2016
Previous accounting period shortened from 2015-12-31 to 2015-12-30
dot icon22/09/2016
Termination of appointment of Christopher John Daniels as a director on 2016-09-09
dot icon23/06/2016
Annual return made up to 2016-05-19 with full list of shareholders
dot icon23/06/2016
Appointment of Mr Daniel John Shilton Mailing as a director on 2016-06-09
dot icon13/06/2016
Appointment of Mr Daniel John Shilton Maling as a director on 2016-06-09
dot icon17/02/2016
Full accounts made up to 2014-12-31
dot icon13/01/2016
Compulsory strike-off action has been discontinued
dot icon12/01/2016
First Gazette notice for compulsory strike-off
dot icon15/06/2015
Annual return made up to 2015-05-19 with full list of shareholders
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon12/06/2014
Annual return made up to 2014-05-19 with full list of shareholders
dot icon12/06/2014
Termination of appointment of Morgan Davies as a secretary
dot icon12/06/2014
Termination of appointment of Karl Picton-Jones as a director
dot icon01/11/2013
Appointment of Mr Daniel Stickel as a director
dot icon31/10/2013
Termination of appointment of Charles Stewart as a director
dot icon04/10/2013
Full accounts made up to 2012-12-31
dot icon29/08/2013
Termination of appointment of Morgan Davies as a director
dot icon05/06/2013
Annual return made up to 2013-05-19 with full list of shareholders
dot icon13/05/2013
Appointment of Mr Christopher John Daniels as a director
dot icon04/10/2012
Full accounts made up to 2011-12-31
dot icon25/05/2012
Annual return made up to 2012-05-19 with full list of shareholders
dot icon25/05/2012
Registered office address changed from Aberpergwm Mine Glynneath Road Glynneath Neath Neath Port Talbot SA11 5TY on 2012-05-25
dot icon27/03/2012
Auditor's resignation
dot icon18/01/2012
Appointment of Mr Charles Curtis Stewart as a director
dot icon09/01/2012
Termination of appointment of Neil Winklemann as a director
dot icon30/12/2011
Full accounts made up to 2011-03-31
dot icon26/05/2011
Annual return made up to 2011-05-19 with full list of shareholders
dot icon11/04/2011
Appointment of Neil Malcolm Winklemann as a director
dot icon11/04/2011
Current accounting period shortened from 2012-03-31 to 2011-12-31
dot icon30/12/2010
Full accounts made up to 2010-03-31
dot icon02/06/2010
Full accounts made up to 2009-06-30
dot icon21/05/2010
Annual return made up to 2010-05-19 with full list of shareholders
dot icon05/03/2010
Current accounting period shortened from 2010-06-30 to 2010-03-31
dot icon22/07/2009
Full accounts made up to 2008-06-30
dot icon25/06/2009
Return made up to 19/05/09; full list of members
dot icon06/06/2009
Appointment terminated director colin stocks
dot icon09/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon24/07/2008
Return made up to 19/05/08; full list of members
dot icon01/05/2008
Full accounts made up to 2007-06-30
dot icon06/12/2007
Director resigned
dot icon24/10/2007
Auditor's resignation
dot icon12/10/2007
Full accounts made up to 2006-06-30
dot icon22/05/2007
Return made up to 19/05/07; full list of members
dot icon10/05/2007
New director appointed
dot icon10/05/2007
Director resigned
dot icon10/05/2007
Director resigned
dot icon10/08/2006
Return made up to 19/05/06; full list of members
dot icon10/07/2006
New director appointed
dot icon10/07/2006
New director appointed
dot icon01/03/2006
New director appointed
dot icon24/02/2006
New director appointed
dot icon19/12/2005
Full accounts made up to 2005-06-30
dot icon08/12/2005
Accounting reference date shortened from 31/10/05 to 30/06/05
dot icon09/11/2005
Full accounts made up to 2004-10-31
dot icon14/10/2005
Conso div 15/09/05
dot icon14/10/2005
Memorandum and Articles of Association
dot icon14/10/2005
Resolutions
dot icon25/07/2005
Return made up to 19/05/05; full list of members
dot icon19/10/2004
Accounting reference date extended from 31/05/04 to 31/10/04
dot icon23/07/2004
Nc inc already adjusted 08/07/04
dot icon23/07/2004
Resolutions
dot icon23/07/2004
Resolutions
dot icon23/07/2004
Resolutions
dot icon20/07/2004
Particulars of mortgage/charge
dot icon08/07/2004
Return made up to 19/05/04; full list of members
dot icon10/03/2004
Registered office changed on 10/03/04 from: 10 tanyard place oak bank grove road seal sevenoaks kent TN15 0LE
dot icon24/02/2004
Director resigned
dot icon24/02/2004
Secretary resigned
dot icon04/02/2004
New director appointed
dot icon04/02/2004
New secretary appointed;new director appointed
dot icon08/01/2004
S-div 07/07/03
dot icon08/01/2004
Resolutions
dot icon08/01/2004
Resolutions
dot icon17/10/2003
Registered office changed on 17/10/03 from: 16 south park warners sevenoaks kent TN13 1AN
dot icon20/06/2003
Registered office changed on 20/06/03 from: 137-143 high street sutton surrey SM1 1JH
dot icon20/06/2003
New secretary appointed
dot icon20/06/2003
New director appointed
dot icon30/05/2003
Registered office changed on 30/05/03 from: regent house 316 beulah hill london SE19 3HF
dot icon30/05/2003
Director resigned
dot icon30/05/2003
Secretary resigned
dot icon19/05/2003
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

157
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,079,000.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
157
5.40M
-
11.34M
1.08M
-
2021
157
5.40M
-
11.34M
1.08M
-

Employees

2021

Employees

157 Ascended- *

Net Assets(GBP)

5.40M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

11.34M £Ascended- *

Cash in Bank(GBP)

1.08M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

22
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ENERGYBUILD LIMITED

ENERGYBUILD LIMITED is an(a) Active company incorporated on 19/05/2003 with the registered office located at Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan SA11 5AJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 157 according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGYBUILD LIMITED?

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ENERGYBUILD LIMITED is currently Active. It was registered on 19/05/2003 .

Where is ENERGYBUILD LIMITED located?

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ENERGYBUILD LIMITED is registered at Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan SA11 5AJ.

What does ENERGYBUILD LIMITED do?

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ENERGYBUILD LIMITED operates in the Deep coal mines (05.10/1 - SIC 2007) sector.

How many employees does ENERGYBUILD LIMITED have?

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ENERGYBUILD LIMITED had 157 employees in 2021.

What is the latest filing for ENERGYBUILD LIMITED?

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The latest filing was on 13/02/2026: Full accounts made up to 2024-12-31.