Founded in 2003, Energybuild Mining, classified under reg no. 04934085 is an active company. Currently registered at Aberpergwm Colliery Engine Cottage Site SA11 5AJ, Neath the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 4 directors, namely Michael L., Daniel L. and Thomas D. and others. Of them, Thomas D., Morgan D. have been with the company the longest, being appointed on 15 March 2018 and Michael L. and Daniel L. have been with the company for the least time - from 30 July 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Aberpergwm Colliery Engine Cottage Site |
| Office Address2 | Glynneath |
| Town | Neath |
| Post code | SA11 5AJ |
| Country of origin | United Kingdom |
| Registration Number | 04934085 |
| Date of Incorporation | Thu, 16th Oct 2003 |
| Industry | Deep coal mines |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 30 July 2022
Position: Director
Appointed: 30 July 2022
Position: Director
Appointed: 15 March 2018
Position: Director
Appointed: 15 March 2018
The register of PSCs that own or have control over the company is made up of 5 names. As BizStats discovered, there is Pergwm Holdings Limited from Neath, Wales. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Future Carbons Limited that put High Wycombe, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Energybuild Resources Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Pergwm Holdings Limited
Aberpergwm Colliery Glynneath, Neath, SA11 5AJ, Wales
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 14065573 |
| Notified on | 30 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Future Carbons Limited
85-87 Holtspur Lane, Wooburn Green, High Wycombe, HP10 0AU, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14100651 |
| Notified on | 13 May 2022 |
| Ceased on | 30 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Energybuild Resources Limited
55 Station Road, Beaconsfield, HP9 1QL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11091702 |
| Notified on | 16 March 2018 |
| Ceased on | 13 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Speciality Carbons Limited
Whitelion House, 17 New Market Street, Usk, NP15 1AU, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of Companies |
| Registration number | 04976188 |
| Notified on | 15 March 2018 |
| Ceased on | 16 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Daniel S.
| Notified on | 9 September 2016 |
| Ceased on | 15 March 2018 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-30 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 16th, October 2023 |
accounts | Free Download (2 pages) |
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