This company is commonly known as Energybuild Group Limited. The company was founded 19 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.
| 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 | : |
|
| Registered Address | : | 15 Canada Square, London, E14 5GL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-01 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-01 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-08-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-08-01 | Resolution | Resolution. | Download |
| 2019-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-07-03 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-18 | Officers | Termination director company with name termination date. | Download |
| 2018-09-17 | Accounts | Change account reference date company previous extended. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-17 | Officers | Change person director company with change date. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-05-25 | Capital | Second filing capital allotment shares. | Download |
| 2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-13 | Accounts | Accounts with accounts type small. | Download |
| 2017-02-28 | Officers | Termination director company with name termination date. | Download |
| 2017-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-09-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-09-22 | Officers | Termination director company with name termination date. | Download |
| 2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-23 | Officers | Appoint person director company with name date. | Download |
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