Energybuild Mining Limited

Active04934085 Private limited company
Incorporated
16 October 2003 (23 years)
Industry
Deep coal mines (05101)
Accounts type
Dormant
Region
Wales
Address
Aberpergwm Colliery Engine Cottage Site
Glynneath
Neath
SA11 5AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2022
Irish
Born October 1978 (48)
Director · Appointed 30 July 2022
Irish
Born July 1976 (50)
Director · Appointed 15 March 2018
British
Born June 1960 (66)
Director · Appointed 15 March 2018
British
Born April 1987 (39)
Officer history (12 former)
30 July 2022
Appointed Loughran, Michael Oliver as Director
30 July 2022
Appointed Loughran, Daniel as Director
15 March 2018
Appointed Davies, Morgan Rhidian as Director
15 March 2018
Appointed Davies, Thomas William as Director
15 March 2018
Resigned Stickel, Daniel as Director
9 September 2016
Resigned Daniels, Christopher John as Director
16 May 2014
Resigned Picton-Jones, Karl Llewellyn as Director
1 October 2013
Appointed Stickel, Daniel as Director
31 July 2013
Resigned Davies, Morgan Rhidian as Director
31 July 2013
Resigned Davies, Morgan Rhidian as Secretary
15 April 2013
Appointed Daniels, Christopher John as Director
30 November 2008
Resigned Stocks, Colin as Director
26 October 2007
Resigned Nugent, Richard, Mr. as Director
10 November 2006
Appointed Picton-Jones, Karl Llewellyn as Director
10 November 2006
Resigned Eppler, William Durand as Director
10 November 2006
Resigned Hoskinson, John Anthony, Mr. as Director
14 June 2006
Appointed Stocks, Colin as Director
14 June 2006
Appointed Hoskinson, John Anthony, Mr. as Director
14 June 2006
Appointed Eppler, William Durand as Director
1 January 2004
Appointed Davies, Morgan Rhidian as Secretary
1 January 2004
Resigned Boulton, Peter Sean as Secretary
12 December 2003
Appointed Davies, Morgan Rhidian as Director
16 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 October 2003
Appointed Instant Companies Limited as Corporate Nominee Director
16 October 2003
Resigned Instant Companies Limited as Corporate Nominee Director
16 October 2003
Appointed Boulton, Peter Sean as Secretary
16 October 2003
Appointed Nugent, Richard, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 14065573
Former controllers (4)
30 July 2022
Ceased Future Carbons Limited — Owns 75–100% of shares
13 May 2022
Ceased Energybuild Resources Limited — Owns 75–100% of shares
16 March 2018
Ceased Speciality Carbons Limited — Owns 75–100% of shares
15 March 2018
Ceased Daniel Stickel — Holds 25–50% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Egl Puracite Limited Owns 75–100% of shares
Energybuild Limited Owns 75–100% of shares
Energybuild Mining Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
23 April 2026Confirmation statement with no updates6 February 2026
23 December 2025Accounts for a dormant company31 December 2024
27 October 2025Confirmation statement with no updates27 October 2025
24 December 2024Accounts for a dormant company31 December 2023
Show all recent filings

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