ENERGYBUILD HOLDINGS LIMITED
NEATH

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

Company number 04934473
Status Active
Incorporation Date 16 October 2003
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 eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Registration of charge 049344730001, created on 6 February 2017; Auditor's resignation. The most likely internet sites of ENERGYBUILD HOLDINGS LIMITED are www.energybuildholdings.co.uk, and www.energybuild-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two 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 Holdings Limited is a Private Limited Company. The company registration number is 04934473. Energybuild Holdings Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Energybuild Holdings 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 BOULTON, Peter Sean has been resigned. Secretary DAVIES, Morgan Rhidian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DANIELS, Christopher John has been resigned. Director DAVIES, Morgan Rhidian has been resigned. Director EPPLER, William Durand has been resigned. Director HOSKINSON, John Anthony 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 STEWART, Charles Curtis has been resigned. Director STOCKS, Colin has been resigned. Director WINKLEMANN, Neil Malcolm has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Deep coal mines".


Current Directors

Director
MALING, Daniel John Shilton
Appointed Date: 09 June 2016
50 years old
Director
STICKEL, Daniel
Appointed Date: 01 October 2013
69 years old

Resigned Directors

Secretary
BOULTON, Peter Sean
Resigned: 01 November 2004
Appointed Date: 16 October 2003
Secretary
DAVIES, Morgan Rhidian
Resigned: 31 July 2013
Appointed Date: 01 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Director
DANIELS, Christopher John
Resigned: 09 September 2016
Appointed Date: 15 April 2013
66 years old
Director
DAVIES, Morgan Rhidian
Resigned: 31 July 2013
Appointed Date: 16 October 2003
65 years old
Director
EPPLER, William Durand
Resigned: 10 November 2006
Appointed Date: 14 June 2006
72 years old
Director
HOSKINSON, John Anthony
Resigned: 10 November 2006
Appointed Date: 05 October 2005
84 years old
Director
MORGAN, Robert Llewelyn
Resigned: 06 August 2010
Appointed Date: 16 October 2003
59 years old
Director
NUGENT, Richard
Resigned: 01 November 2007
Appointed Date: 16 October 2003
79 years old
Director
PICTON-JONES, Karl Llewellyn
Resigned: 16 May 2014
Appointed Date: 10 November 2006
63 years old
Director
STEWART, Charles Curtis
Resigned: 30 September 2013
Appointed Date: 06 January 2012
70 years old
Director
STOCKS, Colin
Resigned: 30 November 2008
Appointed Date: 14 June 2006
84 years old
Director
WINKLEMANN, Neil Malcolm
Resigned: 06 January 2012
Appointed Date: 01 April 2011
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mr Daniel Stickel
Notified on: 9 September 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ENERGYBUILD HOLDINGS LIMITED Events

26 Feb 2017
Total exemption small company accounts made up to 30 December 2015
21 Feb 2017
Registration of charge 049344730001, created on 6 February 2017
07 Jan 2017
Auditor's resignation
11 Nov 2016
Confirmation statement made on 16 October 2016 with updates
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
...
... and 72 more events
31 Oct 2003
New director appointed
31 Oct 2003
New secretary appointed
28 Oct 2003
Secretary resigned
28 Oct 2003
Director resigned
16 Oct 2003
Incorporation

ENERGYBUILD HOLDINGS LIMITED Charges

6 February 2017
Charge code 0493 4473 0001
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Cambrian Energybuild Holdings Ulc
Description: Fixed charges over all land and intellectual property owned…

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