CompaniesInTheUK

ENERGYBUILD LIMITED

Company number 04770293 ·

Active

2 active / 5 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Pergwm Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-07-30
Correspondence address
Aberpergwm Colliery, Aberpergwm Colliery, Glynneath, Neath, SA11 5AJ, Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14065573
Country registered
United Kingdom

Energybuild Resources Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-03-16
Correspondence address
55, Station Road, Beaconsfield, HP9 1QL, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11091702
Country registered
England And Wales

Future Carbons Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-05-13
Ceased on
2022-07-30
Correspondence address
85-87, Holtspur Lane, Wooburn Green, High Wycombe, HP10 0AU, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
14100651
Country registered
England

Energybuild Resources Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-03-16
Ceased on
2022-05-13
Correspondence address
55, Station Road, Beaconsfield, HP9 1QL, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11091702
Country registered
England And Wales

Speciality Carbons Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-03-15
Ceased on
2018-03-16
Correspondence address
Whitelion House, 17, New Market Street, Usk, NP15 1AU, Wales
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
04976188
Country registered
England And Wales

Speciality Carbons Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-03-15
Ceased on
2018-03-16
Correspondence address
Whitelion House, 17, New Market Street, Usk, NP15 1AU, Wales
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
04976188
Country registered
England And Wales

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-09-09
Ceased on
2018-03-15
Date of birth
Correspondence address
 
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