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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Davies, Morgan Rhidian
    Born in June 1960
    Individual (19 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
    2004-01-01 ~ 2013-07-31
    OF - Director → CIF 0
    Davies, Morgan Rhidian
    Individual (19 offsprings)
    Officer
    2004-01-01 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 2
    Boulton, Peter Sean
    Individual (9 offsprings)
    Officer
    2003-05-23 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 3
    Winklemann, Neil Malcolm
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2012-01-06
    OF - Director → CIF 0
  • 4
    Daniels, Christopher John
    Born in October 1959
    Individual (16 offsprings)
    Officer
    2013-04-15 ~ 2016-09-09
    OF - Director → CIF 0
  • 5
    Mailing, Daniel John Shilton
    Born in August 1975
    Individual (30 offsprings)
    Officer
    2016-06-09 ~ 2018-03-15
    OF - Director → CIF 0
    Maling, Daniel John Shilton
    Born in August 1975
    Individual (30 offsprings)
    Officer
    2016-06-09 ~ 2018-03-15
    OF - Director → CIF 0
  • 6
    Davies, Thomas William
    Born in April 1987
    Individual (7 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 7
    Stocks, Colin
    Born in November 1941
    Individual (7 offsprings)
    Officer
    2006-06-14 ~ 2008-11-30
    OF - Director → CIF 0
  • 8
    Hoskinson, John Anthony, Mr.
    Born in July 1941
    Individual (87 offsprings)
    Officer
    2006-02-23 ~ 2006-11-10
    OF - Director → CIF 0
  • 9
    Picton-jones, Karl Llewellyn
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2006-11-10 ~ 2014-05-16
    OF - Director → CIF 0
  • 10
    Loughran, Michael Oliver
    Born in July 1976
    Individual (33 offsprings)
    Officer
    2022-07-30 ~ now
    OF - Director → CIF 0
  • 11
    Loughran, Daniel
    Born in October 1978
    Individual (32 offsprings)
    Officer
    2022-07-30 ~ now
    OF - Director → CIF 0
  • 12
    Morgan, Robert Llewelyn
    Born in November 1966
    Individual (42 offsprings)
    Officer
    2003-05-23 ~ 2004-01-01
    OF - Director → CIF 0
  • 13
    Eppler, William Durand
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2006-06-14 ~ 2006-11-10
    OF - Director → CIF 0
  • 14
    Calder, Keith Phillipp
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2018-07-04 ~ 2022-05-16
    OF - Director → CIF 0
  • 15
    Stickel, Danny
    Born in August 1956
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Daniel Stickel
    Born in August 1956
    Individual (11 offsprings)
    Person with significant control
    2016-09-09 ~ 2018-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    Stewart, Charles Curtis
    Born in September 1955
    Individual (8 offsprings)
    Officer
    2012-01-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Nugent, Richard, Mr.
    Born in April 1946
    Individual (32 offsprings)
    Officer
    2004-01-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 18
    ENERGYBUILD RESOURCES LIMITED
    - now 11091702
    BLACK DIAMOND MINING CORPORATION LIMITED - 2018-04-07 11091702
    55, Station Road, Beaconsfield, England
    Liquidation Corporate (7 parents, 3 offsprings)
    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
  • 19
    SPECIALITY CARBONS LIMITED
    - now 04976188
    LLANWENARTH PROPERTIES LIMITED - 2015-08-18
    Whitelion House, 17, New Market Street, Usk, Wales
    Active Corporate (5 parents, 4 offsprings)
    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
  • 20
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2003-05-19 ~ 2003-05-23
    OF - Nominee Secretary → CIF 0
  • 21
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    2003-05-19 ~ 2003-05-23
    OF - Nominee Director → CIF 0
  • 22
    PERGWM HOLDINGS LIMITED
    14065573
    Aberpergwm Colliery, Aberpergwm Colliery, Glynneath, Neath, Wales
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-07-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    FUTURE CARBONS LIMITED
    14100651 12724125
    85-87, Holtspur Lane, Wooburn Green, High Wycombe, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-05-13 ~ 2022-07-30
    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

Period: 2003-05-19 ~ now
Company number: 04770293
Registered name
ENERGYBUILD LIMITED - now
Standard Industrial Classification
05101 - Deep Coal Mines
Brief company account
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
8,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
35,000 GBP2024-12-31
27,000 GBP2023-12-31
Fixed Assets - Investments
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Fixed Assets
38,000 GBP2024-12-31
30,000 GBP2023-12-31
Debtors
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
12,000 GBP2024-12-31
13,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-13,000 GBP2024-12-31
-14,000 GBP2023-12-31
Net Current Assets/Liabilities
-2,000 GBP2024-12-31
-1,000 GBP2023-12-31
Total Assets Less Current Liabilities
36,000 GBP2024-12-31
28,000 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Net Assets/Liabilities
32,000 GBP2024-12-31
24,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
32,000 GBP2024-12-31
24,000 GBP2023-12-31
17,000 GBP2022-12-31
Equity
32,000 GBP2024-12-31
24,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
8,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2052024-01-01 ~ 2024-12-31
1902023-01-01 ~ 2023-12-31
Wages/Salaries
10,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
11,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,000 GBP2023-12-31
Plant and equipment
41,000 GBP2024-12-31
36,000 GBP2023-12-31
Furniture and fittings
91,000 GBP2024-12-31
89,000 GBP2023-12-31
Motor vehicles
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
141,000 GBP2024-12-31
133,000 GBP2023-12-31
Land and buildings, Owned/Freehold
2,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,000 GBP2023-12-31
Furniture and fittings
72,000 GBP2023-12-31
Motor vehicles
6,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,000 GBP2024-12-31
Plant and equipment
15,000 GBP2024-12-31
10,000 GBP2023-12-31
Furniture and fittings
19,000 GBP2024-12-31
17,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Owned/Freehold, Land and buildings
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Finished Goods/Goods for Resale
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Remaining Borrowings
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
13,000 GBP2024-12-31
14,000 GBP2023-12-31
Total Borrowings
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Amounts received in advance for goods or services to be provided in the future
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
0 GBP2023-12-31
More than five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
0 GBP2023-12-31
  • ENERGYBUILD LIMITED
    Info
    Registered number 04770293
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan SA11 5AJ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-19 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.