ENERGYBUILD GROUP LIMITED
NEATH

Hellopages » Neath Port Talbot » Neath Port Talbot » SA11 5AJ

Company number 05451235
Status Active
Incorporation Date 12 May 2005
Company Type Private Limited Company
Address ABERPERGWM COLLIERY ENGINE COTTAGE SITE, GLYNNEATH, NEATH, WEST GLAMORGAN, SA11 5AJ
Home Country United Kingdom
Nature of Business 05101 - Deep coal mines
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Termination of appointment of Daniel John Shilton Mailing as a director on 1 June 2016; Registration of charge 054512350002, created on 6 February 2017. The most likely internet sites of ENERGYBUILD GROUP LIMITED are www.energybuildgroup.co.uk, and www.energybuild-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Treorchy Rail Station is 8.3 miles; to Maesteg Rail Station is 9 miles; to Garth (Bridgend) Rail Station is 10 miles; to Port Talbot Parkway Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energybuild Group Limited is a Private Limited Company. The company registration number is 05451235. Energybuild Group Limited has been working since 12 May 2005. The present status of the company is Active. The registered address of Energybuild Group Limited is Aberpergwm Colliery Engine Cottage Site Glynneath Neath West Glamorgan Sa11 5aj. . MALING, Daniel John Shilton is a Director of the company. STICKEL, Daniel is a Director of the company. Secretary DAVEY, Alwyn has been resigned. Secretary HOSKINSON, John Anthony has been resigned. Secretary PICTON-JONES, Karl Llewellyn has been resigned. Director BUTTON, Thomas David has been resigned. Director CONLON, John Joseph has been resigned. Director COOKE, Colin Ivor has been resigned. Director DANIELS, Christopher John has been resigned. Director DAVEY, Alwyn has been resigned. Director DAVIES, Morgan Rhidian has been resigned. Director HOGG, John has been resigned. Director HOSKINSON, John Anthony has been resigned. Director JONKER, Abraham Hendrix has been resigned. Director MAILING, Daniel John Shilton has been resigned. Director MORGAN, Robert Llewelyn has been resigned. Director NUGENT, Richard has been resigned. Director PICTON JONES, Karl Llewellyn has been resigned. Director PICTON-JONES, Karl Llewellyn has been resigned. Director STEWART, Charles Curtis has been resigned. Director STOCKS, Colin has been resigned. Director WINKLEMANN, Neil Malcolm has been resigned. Director LONDON & GLOBE CORPORATION LIMITED has been resigned. The company operates in "Deep coal mines".


Current Directors

Director
MALING, Daniel John Shilton
Appointed Date: 01 June 2016
50 years old
Director
STICKEL, Daniel
Appointed Date: 01 October 2013
69 years old

Resigned Directors

Secretary
DAVEY, Alwyn
Resigned: 18 September 2009
Appointed Date: 10 November 2006
Secretary
HOSKINSON, John Anthony
Resigned: 10 November 2006
Appointed Date: 12 May 2005
Secretary
PICTON-JONES, Karl Llewellyn
Resigned: 16 May 2014
Appointed Date: 18 September 2009
Director
BUTTON, Thomas David
Resigned: 06 August 2010
Appointed Date: 18 September 2009
77 years old
Director
CONLON, John Joseph
Resigned: 06 July 2007
Appointed Date: 10 November 2006
86 years old
Director
COOKE, Colin Ivor
Resigned: 06 August 2010
Appointed Date: 01 June 2007
85 years old
Director
DANIELS, Christopher John
Resigned: 09 September 2016
Appointed Date: 15 April 2013
66 years old
Director
DAVEY, Alwyn
Resigned: 18 September 2009
Appointed Date: 06 August 2007
50 years old
Director
DAVIES, Morgan Rhidian
Resigned: 31 July 2013
Appointed Date: 30 August 2006
65 years old
Director
HOGG, John
Resigned: 31 January 2010
Appointed Date: 18 September 2009
80 years old
Director
HOSKINSON, John Anthony
Resigned: 10 November 2006
Appointed Date: 12 May 2005
84 years old
Director
JONKER, Abraham Hendrix
Resigned: 01 April 2011
Appointed Date: 18 September 2009
57 years old
Director
MAILING, Daniel John Shilton
Resigned: 01 June 2016
Appointed Date: 01 June 2016
50 years old
Director
MORGAN, Robert Llewelyn
Resigned: 06 August 2010
Appointed Date: 02 March 2006
59 years old
Director
NUGENT, Richard
Resigned: 06 July 2007
Appointed Date: 30 August 2006
79 years old
Director
PICTON JONES, Karl Llewellyn
Resigned: 16 May 2014
Appointed Date: 10 November 2006
63 years old
Director
PICTON-JONES, Karl Llewellyn
Resigned: 18 October 2009
Appointed Date: 18 September 2009
63 years old
Director
STEWART, Charles Curtis
Resigned: 30 September 2013
Appointed Date: 06 January 2012
70 years old
Director
STOCKS, Colin
Resigned: 06 July 2007
Appointed Date: 30 August 2006
84 years old
Director
WINKLEMANN, Neil Malcolm
Resigned: 06 January 2012
Appointed Date: 01 April 2011
64 years old
Director
LONDON & GLOBE CORPORATION LIMITED
Resigned: 02 March 2006
Appointed Date: 12 May 2005

ENERGYBUILD GROUP LIMITED Events

13 Mar 2017
Accounts for a small company made up to 31 December 2015
28 Feb 2017
Termination of appointment of Daniel John Shilton Mailing as a director on 1 June 2016
20 Feb 2017
Registration of charge 054512350002, created on 6 February 2017
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
22 Sep 2016
Termination of appointment of Christopher John Daniels as a director on 9 September 2016
...
... and 99 more events
26 Jul 2006
Ad 15/05/06--------- £ si [email protected]=50000 £ ic 1100/51100
07 Mar 2006
Certificate of authorisation to commence business and borrow
07 Mar 2006
Application to commence business
06 Feb 2006
Registered office changed on 06/02/06 from: 19 catherine place london SW1E 6DX
12 May 2005
Incorporation

ENERGYBUILD GROUP LIMITED Charges

6 February 2017
Charge code 0545 1235 0002
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Cambrian Energybuild Holdings Ulc
Description: Fixed charges over all land and intellectual property owned…
7 September 2009
Fixed charge
Delivered: 19 September 2009
Status: Satisfied on 9 February 2010
Persons entitled: Western Canadian Coal Corp
Description: All right, title and interest the charged assets- being all…

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