ENERGYBUILD RESOURCES LIMITED

Key Data

Status

Liquidation

Company No.

11091702

Incorporation date

01/12/2017

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2017)

13/02/2026

Liquidators' statement of receipts and payments to 2025-12-26

View PDF (9 pages)

08/02/2024

Statement of affairs

View PDF (8 pages)

11/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

11/01/2024

Registered office address changed from 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU to 63 Walter Road Swansea SA1 4PT on 2024-01-11

View PDF (2 pages)

10/01/2024

Resolutions

View PDF (1 pages)

16/11/2023

Termination of appointment of Keith Phillip Paul Calder as a director on 2023-06-26

View PDF (1 pages)

16/11/2023

Termination of appointment of Manjit Singh Randhawa as a director on 2023-06-26

View PDF (1 pages)

16/11/2023

Appointment of Mr Amarpreet Singh Randhawa as a director on 2023-06-26

View PDF (2 pages)

30/09/2022

Previous accounting period extended from 2021-12-30 to 2021-12-31

View PDF (1 pages)

27/06/2022

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

20/06/2022

Receiver's abstract of receipts and payments to 2022-06-15

View PDF (4 pages)

16/05/2022

Satisfaction of charge 110917020002 in full

View PDF (1 pages)

16/05/2022

Satisfaction of charge 110917020001 in full

View PDF (1 pages)

14/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

05/04/2022

Appointment of receiver or manager

View PDF (4 pages)

22/12/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

10/12/2021

Termination of appointment of Manohar Singh Grewal as a director on 2021-12-09

View PDF (1 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

29/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (40 pages)

15/09/2020

Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom to 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU on 2020-09-15

View PDF (2 pages)

26/08/2020

Registration of charge 110917020004, created on 2020-08-24

View PDF (82 pages)

25/08/2020

Satisfaction of charge 110917020003 in full

View PDF (1 pages)

21/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

04/12/2019

Appointment of Mr Manohar Singh Grewal as a director on 2019-11-29

View PDF (2 pages)

02/12/2019

Termination of appointment of Amarpreet Singh Randhawa as a director on 2019-11-29

View PDF (1 pages)

05/09/2019

Director's details changed for Mr Manjit Singh Randhawa on 2019-09-05

View PDF (2 pages)

02/09/2019

Registration of charge 110917020003, created on 2019-08-23

View PDF (42 pages)

30/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (5 pages)

16/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (5 pages)

16/04/2019

Statement of capital following an allotment of shares on 2018-03-16

View PDF (3 pages)

08/01/2019

Registration of charge 110917020002, created on 2018-12-20

View PDF (11 pages)

30/11/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (5 pages)

18/10/2018

Appointment of Mr Manjit Singh Randhawa as a director on 2018-10-11

View PDF (2 pages)

05/10/2018

Appointment of Mr Morgan Rhidian Davies as a director on 2018-09-19

View PDF (2 pages)

13/08/2018

Appointment of Mr Keith Philipp Paul Calder as a director on 2018-07-31

View PDF (2 pages)

25/05/2018

Registration of charge 110917020001, created on 2018-05-23

View PDF (55 pages)

25/04/2018

Change of share class name or designation

View PDF (2 pages)

23/04/2018

Resolutions

View PDF (29 pages)

10/04/2018

Change of details for Dna (Mining) Limited as a person with significant control on 2018-03-16

View PDF (2 pages)

10/04/2018

Notification of Speciality Carbons Limited as a person with significant control on 2018-03-16

View PDF (2 pages)

10/04/2018

Statement of capital following an allotment of shares on 2018-03-15

View PDF (3 pages)

07/04/2018

Resolutions

View PDF (3 pages)

01/12/2017

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ENERGYBUILD RESOURCES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2019

Next confirmation date

14/04/2023

Last change occurred

31/12/2019

Accounts

Group

Last made up date

31/12/2019

Next account date

30/12/2020

Next due on

22/03/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Randhawa, Amarpreet Singh	Director	26/06/2023 - Present	78
Randhawa, Manjit Singh	Director	11/10/2018 - 26/06/2023	34
Davies, Morgan Rhidian	Director	19/09/2018 - Present	23
Calder, Keith Phillip Paul	Director	31/07/2018 - 26/06/2023	1

Persons with Significant Control

No PSC data available.

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Liquidation

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About ENERGYBUILD RESOURCES LIMITED

ENERGYBUILD RESOURCES LIMITED is an(a) Liquidation company incorporated on 01/12/2017 with the registered office located at 63 Walter Road, Swansea SA1 4PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGYBUILD RESOURCES LIMITED?

ENERGYBUILD RESOURCES LIMITED is currently Liquidation. It was registered on 01/12/2017 .

Where is ENERGYBUILD RESOURCES LIMITED located?

ENERGYBUILD RESOURCES LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does ENERGYBUILD RESOURCES LIMITED do?

ENERGYBUILD RESOURCES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENERGYBUILD RESOURCES LIMITED?

The latest filing was on 13/02/2026: Liquidators' statement of receipts and payments to 2025-12-26.