ENERGYBUILD GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Energybuild Group Limited. The company was founded 20 years ago and was given the registration number 05451235. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 05101 - Deep coal mines.

Company Information

Name	:	ENERGYBUILD GROUP LIMITED
Company Number	:	05451235
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	12 May 2005
End of financial year	:	30 June 2018
Jurisdiction	:	England - Wales
Industry Codes	:	05101 - Deep coal mines

Office Address & Contact

Registered Address	:	15 Canada Square, London, E14 5GL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Canada Square, London, E14 5GL	Director	01 October 2013	Active
11a Carlisle Mansions, Carlisle Place, London, SW1P 1HX	Secretary	10 November 2006	Active
Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, TN15 6JS	Secretary	12 May 2005	Active
17, Nant Glas, Tircoed Forest Village, Penllergaer, Swansea, SA4 9SW	Secretary	18 September 2009	Active
9, Askew Road, Moor Park, Northwood, HA6 2JE	Director	18 September 2009	Active
98 Walker Avenue, Toronto, Canada, M4V IG2	Director	10 November 2006	Active
Newbridge House, 44 Bowham Avenue, Bridgend, CF31 3PA	Director	01 June 2007	Active
Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, United Kingdom, SA11 5AJ	Director	15 April 2013	Active
11a Carlisle Mansions, Carlisle Place, London, SW1P 1HX	Director	06 August 2007	Active
Glynbedwas Farm, Crynant, Neath, SA10 8ST	Director	30 August 2006	Active
439, Centennial Parkway, Delta, Canada,	Director	18 September 2009	Active
Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, TN15 6JS	Director	12 May 2005	Active
12, Meadowland, Kings Worthy, Winchester, SO23 7LJ	Director	18 September 2009	Active
Aberpergwm Colliery, Glynneath, Neath, Wales, SA11 5AJ	Director	01 June 2016	Active
Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, SA11 5AJ	Director	01 June 2016	Active
Tanyard Place, Grove Road, Seal, TN15 0LE	Director	02 March 2006	Active
Lethame House, Lethame Road, Strathaven, ML10 6RW	Director	30 August 2006	Active
17, Nant Glas Tircoed Village, Penllergaer, Swansea, SA4 9SW	Director	10 November 2006	Active
17, Nant Glas, Penllergaer, Swansea, SA4 9SW	Director	18 September 2009	Active
Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, United Kingdom, SA11 5AJ	Director	06 January 2012	Active
4 College Side, The Park Mansfield, Nottingham, NG18 2EG	Director	30 August 2006	Active
1000-885, Dunsmuir Street, Vancouver, Canada,	Director	01 April 2011	Active
Suite 39, 35 Buckingham Gate, London, SW1E 6PA	Corporate Director	12 May 2005	Active

People with Significant Control

Danny Stickel
Notified on	:	09 September 2016
Status	:	Active
Date of birth	:	August 1956
Nationality	:	American
Address	:	15, Canada Square, London, E14 5GL
Nature of control	:	Voting rights 25 to 50 percent

ENERGYBUILD GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement