Energybuild Mining Limited, Neath
Energybuild Mining Limited is a private limited company. Registered at Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath SA11 5AJ, the above-mentioned 20 years old firm was incorporated on 2003-10-16 and is categorised as "deep coal mines" (Standard Industrial Classification code: 5101).4 directors can be found in the enterprise: Michael L. (appointed on 30 July 2022), Daniel L. (appointed on 30 July 2022), Thomas D. (appointed on 15 March 2018).
| About | |
|---|---|
| Name: Energybuild Mining Limited | |
| Number: 04934085 | |
| Incorporation date: 2003-10-16 | |
| End of financial year: 31 December |
| Address: |
Aberpergwm Colliery Engine Cottage Site Glynneath Neath SA11 5AJ |
| SIC code: |
5101 - Deep coal mines |
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
25-50% voting rights |
| Date of Accounts | 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 |
| Number Shares Allotted | - | 1 | 1 | - | - | - | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | - | - | - | - | - | - |
The target date for Energybuild Mining Limited confirmation statement filing is 2023-11-10. The latest confirmation statement was filed on 2022-10-27. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
5 persons of significant control are reported in the Companies House, namely: Pergwm Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Glynneath, SA11 5AJ Neath. Future Carbons Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Holtspur Lane, Wooburn Green, HP10 0AU High Wycombe. Energybuild Resources Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Station Road, HP9 1QL Beaconsfield.
| Type | 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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