Menna Overview
Here’s a quick overview of ENERGYBUILD LIMITED 👀 — a Neath, West Glamorgan based business that started in 2003.
ENERGYBUILD LIMITED
- Company statusactive
- Company No04770293
- Age23 years 2 months Incorporated 19 May 2003
- Officers4
Address
Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan, SA11 5AJ
ENERGYBUILD LIMITED is an active company incorporated on 19 May 2003 and based in Neath, West Glamorgan. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
05101
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 04 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 04 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 01 Aug 2022
Resolution
4 Years Ago on 01 Jun 2022
Memorandum Articles
4 Years Ago on 01 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 25 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 16 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 16 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 16 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Morgan Rhidian | director | Jun 1960 | 15 Mar 2018 |
| DAVIES, Thomas William | director | Apr 1987 | 15 Mar 2018 |
| LOUGHRAN, Daniel | director | Oct 1978 | 30 Jul 2022 |
| LOUGHRAN, Michael Oliver | director | Jul 1976 | 30 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pergwm Holdings Limited | 30 Jul 2022 | |
| Future Carbons Limited | 13 May 2022 | |
| Energybuild Resources Limited | 16 Mar 2018 | |
| Speciality Carbons Limited | 15 Mar 2018 | |
| Mr Daniel Stickel | Aug 1956 | 09 Sept 2016 |
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Here’s a quick overview of ENERGYBUILD LIMITED 👀 — a Neath, West Glamorgan based business that started in 2003.