Energybuild Resources Limited, Wooburn Green
Energybuild Resources Limited is a private limited company. Formerly, it was called Black Diamond Mining Corporation Limited (it was changed on 2018-04-07). Situated at 85-87 Holtspur Lane, Wooburn Green HP10 0AU, this 6 years old business was incorporated on 2017-12-01 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).3 directors can be found in this enterprise: Manjit R. (appointed on 11 October 2018), Morgan D. (appointed on 19 September 2018), Keith C. (appointed on 31 July 2018).
| About | |
|---|---|
| Name: Energybuild Resources Limited | |
| Number: 11091702 | |
| Incorporation date: 2017-12-01 | |
| End of financial year: 31 December |
| Address: |
85-87 Holtspur Lane Wooburn Green HP10 0AU |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Dna (Mining) Limited
1 December 2017
| Address | 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11076097 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Speciality Carbons Limited
16 March 2018
| Address | Whitelion House 17 New Market Street, Usk, NP15 1AU, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04976188 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 |
| Current Assets | 2,263,294 | 6,060 |
| Total Assets Less Current Liabilities | 4,016 | 4,252 |
The deadline for Energybuild Resources Limited confirmation statement filing is 2023-04-28. The latest one was submitted on 2022-04-14. The date for a subsequent accounts filing is 22 March 2022. Latest accounts filing was filed for the time period up to 31 December 2019.
2 persons of significant control are listed in the official register, namely: Dna (Mining) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Station Road, HP9 1QL Beaconsfield, Buckinghamshire. Speciality Carbons Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 17 New Market Street, NP15 1AU Usk.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address 63 Walter Road Swansea SA1 4PT. Change occurred on Thursday 11th January 2024. Company's previous address: 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU. filed on: 11th, January 2024 | address |
Free Download
(2 pages)
|