OpenCompanies

Energybuild Mining Limited

Company number
04934085
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 2003
Nature of business
Deep coal mines
Corporate group
Pergwm Holdings Limited (4 companies)

Registered office

Control

NameNature of controlNotifiedCeased
Mr Daniel Stickel Voting Rights 25 To 50 Percent 9 Sep 2016 15 Mar 2018
Speciality Carbons Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Mar 2018 16 Mar 2018
Energybuild Resources Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Mar 2018 13 May 2022
Future Carbons Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 May 2022 30 Jul 2022
Pergwm Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
30 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant £1 £1 -
31 Dec 2023 Dormant £1 £1 -
31 Dec 2022 Dormant £1 £1 -
31 Dec 2021 Dormant £1 - -
30 Dec 2020 Dormant £1 - -
31 Dec 2019 £1 - 0
31 Dec 2018 £1 - -
31 Dec 2017 £1 - -
31 Dec 2016 £1 - -
31 Dec 2015 £1 - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
31 Oct 2004 - - -

Connections

Owned by

Energybuild Mining Limited → Pergwm Holdings Limited

Companies at the same address

Data