ENERGYBUILD LIMITED
NEATH

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

Company number 04770293
Status Active
Incorporation Date 19 May 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-four events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 047702930002, created on 6 February 2017; Auditor's resignation. The most likely internet sites of ENERGYBUILD LIMITED are www.energybuild.co.uk, and www.energybuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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 Limited is a Private Limited Company. The company registration number is 04770293. Energybuild Limited has been working since 19 May 2003. The present status of the company is Active. The registered address of Energybuild Limited is Aberpergwm Colliery Engine Cottage Site Glynneath Neath West Glamorgan Sa11 5aj. . MAILING, Daniel John Shilton is a Director of the company. 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 M W DOUGLAS & COMPANY 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 DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Deep coal mines".


Current Directors

Director
MAILING, Daniel John Shilton
Appointed Date: 09 June 2016
50 years old
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 January 2004
Appointed Date: 23 May 2003
Secretary
DAVIES, Morgan Rhidian
Resigned: 31 July 2013
Appointed Date: 01 January 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 May 2003
Appointed Date: 19 May 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: 01 January 2004
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: 23 February 2006
84 years old
Director
MORGAN, Robert Llewelyn
Resigned: 01 January 2004
Appointed Date: 23 May 2003
59 years old
Director
NUGENT, Richard
Resigned: 01 November 2007
Appointed Date: 01 January 2004
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
DOUGLAS NOMINEES LIMITED
Resigned: 23 May 2003
Appointed Date: 19 May 2003

ENERGYBUILD LIMITED Events

27 Feb 2017
Full accounts made up to 31 December 2015
20 Feb 2017
Registration of charge 047702930002, created on 6 February 2017
07 Jan 2017
Auditor's resignation
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 74 more events
20 Jun 2003
New director appointed
30 May 2003
Registered office changed on 30/05/03 from: regent house 316 beulah hill london SE19 3HF
30 May 2003
Director resigned
30 May 2003
Secretary resigned
19 May 2003
Incorporation

ENERGYBUILD LIMITED Charges

6 February 2017
Charge code 0477 0293 0002
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Cambrian Energybuild Holdings Ulc
Description: Fixed charges over all land and intellectual property owned…
8 July 2004
Debenture
Delivered: 20 July 2004
Status: Satisfied on 4 April 2009
Persons entitled: Robert Llewellyn Morgan
Description: Fixed and floating charges over the undertaking and all…

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