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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Loughran, Michael Oliver
    Born in July 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Loughran, Daniel
    Born in October 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Thomas William
    Born in April 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Morgan Rhidian
    Born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressAberpergwm Colliery, Aberpergwm Colliery, Glynneath, Neath, Wales
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-07-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Stickel, Danny
    Manager born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Daniel Stickel
    Born in August 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-09 ~ 2018-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Boulton, Peter Sean
    Individual
    Officer
    icon of calendar 2003-05-23 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 3
    Nugent, Richard
    C Director born in April 1946
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 4
    Daniels, Christopher John
    Mining Engineer born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2016-09-09
    OF - Director → CIF 0
  • 5
    Winklemann, Neil Malcolm
    Chief Operating Officer born in June 1961
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2012-01-06
    OF - Director → CIF 0
  • 6
    Eppler, William Durand
    Consultant born in July 1953
    Individual
    Officer
    icon of calendar 2006-06-14 ~ 2006-11-10
    OF - Director → CIF 0
  • 7
    Hoskinson, John Anthony
    Company Director born in July 1941
    Individual (59 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2006-11-10
    OF - Director → CIF 0
  • 8
    Stocks, Colin
    Mining Engineer born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-14 ~ 2008-11-30
    OF - Director → CIF 0
  • 9
    Davies, Morgan Rhidian
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2013-07-31
    OF - Director → CIF 0
    Davies, Morgan Rhidian
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 10
    Morgan, Robert Llewelyn
    Fund Manager born in November 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-05-23 ~ 2004-01-01
    OF - Director → CIF 0
  • 11
    Picton-jones, Karl Llewellyn
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2014-05-16
    OF - Director → CIF 0
  • 12
    Stewart, Charles Curtis
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2012-01-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Maling, Daniel John Shilton
    Director born in August 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2018-03-15
    OF - Director → CIF 0
    Mailing, Daniel John Shilton
    Finance Director born in August 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2018-03-15
    OF - Director → CIF 0
  • 14
    Calder, Keith Phillipp
    Engineer born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2022-05-16
    OF - Director → CIF 0
  • 15
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-05-19 ~ 2003-05-23
    PE - Nominee Secretary → CIF 0
  • 16
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-05-19 ~ 2003-05-23
    PE - Nominee Director → CIF 0
  • 17
    LLANWENARTH PROPERTIES LIMITED - 2015-08-18
    icon of addressWhitelion House, 17, New Market Street, Usk, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,040,353 GBP2023-12-31
    Person with significant control
    2018-03-15 ~ 2018-03-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    icon of address85-87, Holtspur Lane, Wooburn Green, High Wycombe, England
    Active Corporate (2 parents)
    Person with significant control
    2022-05-13 ~ 2022-07-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    BLACK DIAMOND MINING CORPORATION LIMITED - 2018-04-07
    icon of address55, Station Road, Beaconsfield, England
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,000 GBP2019-12-31
    Person with significant control
    2018-03-16 ~ 2022-05-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ENERGYBUILD LIMITED

Standard Industrial Classification
05101 - Deep Coal Mines
Brief company account
Cost of Sales
-25,000 GBP2023-01-01 ~ 2023-12-31
-13,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
7,000 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
7,000 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
27,000 GBP2023-12-31
23,000 GBP2022-12-31
Fixed Assets - Investments
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Fixed Assets
30,000 GBP2023-12-31
25,000 GBP2022-12-31
Debtors
7,000 GBP2023-12-31
5,000 GBP2022-12-31
Cash at bank and in hand
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Current Assets
13,000 GBP2023-12-31
8,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-14,000 GBP2023-12-31
Net Current Assets/Liabilities
-1,000 GBP2023-12-31
-4,000 GBP2022-12-31
Total Assets Less Current Liabilities
28,000 GBP2023-12-31
22,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
Net Assets/Liabilities
24,000 GBP2023-12-31
17,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
24,000 GBP2023-12-31
17,000 GBP2022-12-31
5,000 GBP2021-12-31
Equity
24,000 GBP2023-12-31
17,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,000 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1902023-01-01 ~ 2023-12-31
1592022-01-01 ~ 2022-12-31
Wages/Salaries
8,000 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
9,000 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Plant and equipment
36,000 GBP2023-12-31
35,000 GBP2022-12-31
Furniture and fittings
89,000 GBP2023-12-31
87,000 GBP2022-12-31
Motor vehicles
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
133,000 GBP2023-12-31
129,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,000 GBP2022-12-31
Furniture and fittings
72,000 GBP2022-12-31
Motor vehicles
6,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,000 GBP2022-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,000 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
10,000 GBP2023-12-31
8,000 GBP2022-12-31
Furniture and fittings
17,000 GBP2023-12-31
15,000 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
5,000 GBP2023-12-31
3,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,000 GBP2023-12-31
Amounts falling due within one year, Current
5,000 GBP2022-12-31
Finished Goods/Goods for Resale
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Remaining Borrowings
Current
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2023-12-31
3,000 GBP2022-12-31
Other Creditors
Current
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
14,000 GBP2023-12-31
11,000 GBP2022-12-31
Total Borrowings
Current
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Amounts received in advance for goods or services to be provided in the future
4,000 GBP2023-12-31
2,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
0 GBP2022-12-31
More than five year
0 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
1,000 GBP2022-12-31
  • ENERGYBUILD LIMITED
    Info
    Registered number 04770293
    icon of addressAberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan SA11 5AJ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-19 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.