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Company Information for

ENERGYBUILD RESOURCES LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
11091702
Private Limited Company
Liquidation

Company Overview

About Energybuild Resources Ltd
ENERGYBUILD RESOURCES LIMITED was founded on 2017-12-01 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Energybuild Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ENERGYBUILD RESOURCES LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
 
Previous Names
BLACK DIAMOND MINING CORPORATION LIMITED07/04/2018
Filing Information
Company Number 11091702
Company ID Number 11091702
Date formed 2017-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 22/03/2022
Latest return 
Return next due 29/12/2018
Type of accounts GROUP
Last Datalog update: 2024-03-07 03:11:35
Primary Source:Companies House
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Company Officers of ENERGYBUILD RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
AMARPREET SINGH RANDHAWA
 Director 2017-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMARPREET SINGH RANDHAWA DNA CAPITAL PARTNERS LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
AMARPREET SINGH RANDHAWA HGS (HOLD CO) LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
AMARPREET SINGH RANDHAWA HGS (MEZZ) LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
AMARPREET SINGH RANDHAWA HGS (SENIOR) LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
AMARPREET SINGH RANDHAWA HALAMAR (DISRAELI PARK) LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
AMARPREET SINGH RANDHAWA HALAMAR CONTRACTORS LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active - Proposal to Strike off
AMARPREET SINGH RANDHAWA HPD (GR) LIMITED Director 2015-08-15 CURRENT 2015-08-15 Active
AMARPREET SINGH RANDHAWA HALAMAR (GOLDEN SQUARE) LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
AMARPREET SINGH RANDHAWA HCL ESTATES LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-08Voluntary liquidation Statement of affairs
2024-01-10Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-30Previous accounting period extended from 30/12/21 TO 31/12/21
2022-06-27RM02Notice of ceasing to act as receiver or manager
2022-06-20Liquidation. Receiver abstract of receipts and payments to 2022-06-15
2022-06-20REC2Liquidation. Receiver abstract of receipts and payments to 2022-06-15
2022-05-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110917020001
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-04-05RM01Liquidation appointment of receiver
2021-12-22Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-12-22AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MANOHAR SINGH GREWAL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/20 FROM 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom
2020-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 110917020004
2020-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110917020003
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-12-04AP01DIRECTOR APPOINTED MR MANOHAR SINGH GREWAL
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR AMARPREET SINGH RANDHAWA
2019-09-05CH01Director's details changed for Mr Manjit Singh Randhawa on 2019-09-05
2019-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 110917020003
2019-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-04-16SH0116/03/18 STATEMENT OF CAPITAL GBP 2
2019-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 110917020002
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-10-18AP01DIRECTOR APPOINTED MR MANJIT SINGH RANDHAWA
2018-10-05AP01DIRECTOR APPOINTED MR MORGAN RHIDIAN DAVIES
2018-08-13AP01DIRECTOR APPOINTED MR KEITH PHILIPP PAUL CALDER
2018-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 110917020001
2018-04-25SH08Change of share class name or designation
2018-04-23RES12VARYING SHARE RIGHTS AND NAMES
2018-04-23RES01ADOPT ARTICLES 15/03/2018
2018-04-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-04-10PSC05Change of details for Dna (Mining) Limited as a person with significant control on 2018-03-16
2018-04-10PSC02Notification of Speciality Carbons Limited as a person with significant control on 2018-03-16
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-10SH0115/03/18 STATEMENT OF CAPITAL GBP 2
2018-04-07RES15CHANGE OF COMPANY NAME 07/04/18
2018-04-07CERTNMCOMPANY NAME CHANGED BLACK DIAMOND MINING CORPORATION LIMITED CERTIFICATE ISSUED ON 07/04/18
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENERGYBUILD RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-01-12
Resolutions for Winding-up2024-01-12
Fines / Sanctions
No fines or sanctions have been issued against ENERGYBUILD RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of ENERGYBUILD RESOURCES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 RESOURCES LIMITED

Intangible Assets
Patents
We have not found any records of ENERGYBUILD RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGYBUILD RESOURCES LIMITED
Trademarks
We have not found any records of ENERGYBUILD RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGYBUILD RESOURCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ENERGYBUILD RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENERGYBUILD RESOURCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGYBUILD RESOURCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENERGYBUILD RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SA1 4PT