Liquidation
Company Information for ENERGYBUILD GROUP LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
05451235
Private Limited Company
Liquidation |
Company Name | |
---|---|
ENERGYBUILD GROUP LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in SA11 | |
Company Number | 05451235 | |
---|---|---|
Company ID Number | 05451235 | |
Date formed | 2005-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2018 | |
Account next due | 29/03/2020 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB945651990 |
Last Datalog update: | 2019-11-27 15:52:44 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL JOHN SHILTON MALING |
||
DANNY STICKEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN DANIELS |
Director | ||
DANIEL JOHN SHILTON MAILING |
Director | ||
KARL LLEWELLYN PICTON-JONES |
Company Secretary | ||
KARL LLEWELLYN PICTON JONES |
Director | ||
CHARLES CURTIS STEWART |
Director | ||
MORGAN RHIDIAN DAVIES |
Director | ||
NEIL MALCOLM WINKLEMANN |
Director | ||
ABRAHAM HENDRIX JONKER |
Director | ||
THOMAS DAVID BUTTON |
Director | ||
COLIN IVOR COOKE |
Director | ||
ROBERT LLEWELYN MORGAN |
Director | ||
JOHN HOGG |
Director | ||
KARL LLEWELLYN PICTON-JONES |
Director | ||
ALWYN DAVEY |
Company Secretary | ||
ALWYN DAVEY |
Director | ||
JOHN JOSEPH CONLON |
Director | ||
RICHARD NUGENT |
Director | ||
COLIN STOCKS |
Director | ||
JOHN ANTHONY HOSKINSON |
Company Secretary | ||
JOHN ANTHONY HOSKINSON |
Director | ||
LONDON & GLOBE CORPORATION LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M2ENERGY LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
EAST STAR CAPITAL (U.K.) LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
ENERGYBUILD HOLDINGS LIMITED | Director | 2016-06-09 | CURRENT | 2003-10-16 | Liquidation | |
EAST STAR CAPITAL (UNITED KINGDOM) LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Dissolved 2017-10-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-04 | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/19 FROM Aberpergwm Colliery Engine Cottage Site Glynneath Neath West Glamorgan SA11 5AJ | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054512350002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN SHILTON MALING | |
AA01 | Previous accounting period extended from 29/12/17 TO 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Daniel Stickel as a person with significant control on 2016-09-09 | |
CH01 | Director's details changed for Mr Daniel Stickel on 2013-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 30/12/16 TO 29/12/16 | |
RP04SH01 | Second filing of capital allotment of shares GBP56,157,333.70 | |
ANNOTATION | Clarification | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 56157333.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MAILING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MAILING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054512350002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054512350002 | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN DANIELS | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 56157333.7 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN SHILTON MAILING | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN SHILTON MALING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH01 | 22/12/14 STATEMENT OF CAPITAL GBP 56157333.70 | |
SH01 | 22/12/14 STATEMENT OF CAPITAL GBP 56157333.70 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 56157333.7 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL PICTON JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KARL PICTON-JONES | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 34402106.71725 | |
AR01 | 12/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL STICKEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORGAN DAVIES | |
AR01 | 12/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN DANIELS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM ABERPERGWM COLLIERY ENGINE COTTAGE SITE GLYNNEATH GLYNNEATH ROAD NEATH WEST GLAMORGAN SA11 5SF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL PICTON-JONES | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR CHARLES CURTIS STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WINKLEMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 12/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL LLEWELLYN PICTON JONES / 26/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KARL LLEWELLYN PICTON-JONES / 26/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM JONKER | |
AP01 | DIRECTOR APPOINTED NEIL MALCOLM WINKLEMANN | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
RES01 | ADOPT ARTICLES 30/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN COOKE | |
TM01 | TERMINATE DIR APPOINTMENT ROBERT LLEWELLYN MORGAN | |
SH01 | 05/08/10 STATEMENT OF CAPITAL GBP 22666666.70 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:17/08/2010 | |
SH19 | 09/08/10 STATEMENT OF CAPITAL GBP 12400666.70 | |
OC425 | SCHEME OF ARRANGEMENT - AMALGAM | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
RES01 | ADOPT ARTICLES 19/07/2010 | |
RES13 | RE SCHEME OF ARRANGEMENT 19/07/2010 | |
RES13 | SCHEME OF AGREEMENT BETWEEN ENERGYBUILD AND SCHEME SHAREHOLDERS 17/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 27 ALBEMARLE STREET LONDON W1S 4DW | |
AR01 | 12/05/10 BULK LIST | |
AP03 | SECRETARY APPOINTED KARL LLEWELLYN PICTON-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOGG | |
AA01 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | |
SH01 | 15/12/09 STATEMENT OF CAPITAL GBP 22666666.70 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ADOPT ARTICLES 15/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALWYN DAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALWYN DAVEY | |
AP01 | DIRECTOR APPOINTED JOHN HOGG | |
AP01 | DIRECTOR APPOINTED ABRAHAM HENDRIX JONKER | |
AP01 | DIRECTOR APPOINTED THOMAS DAVID BUTTON | |
AP01 | DIRECTOR APPOINTED KARL LLEWELLYN PICTON-JONES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 12/05/09; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
RES13 | COMPANY BUSINESS 28/10/2008 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE | Satisfied | WESTERN CANADIAN COAL CORP |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENERGYBUILD GROUP LIMITED
The top companies supplying to UK government with the same SIC code (05101 - Deep coal mines) as ENERGYBUILD GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |