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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 18
  • 1
    Loughran, Michael Oliver
    Born in July 1976
    Individual (33 offsprings)
    Officer
    2022-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Daniels, Christopher John
    Mining Engineer born in October 1959
    Individual (16 offsprings)
    Officer
    2013-04-15 ~ 2016-09-09
    OF - Director → CIF 0
  • 3
    Stocks, Colin
    Mining Engineer born in November 1941
    Individual (7 offsprings)
    Officer
    2006-06-14 ~ 2008-11-30
    OF - Director → CIF 0
  • 4
    Picton-jones, Karl Llewellyn
    Accountant born in May 1962
    Individual (13 offsprings)
    Officer
    2006-11-10 ~ 2014-05-16
    OF - Director → CIF 0
  • 5
    Boulton, Peter Sean
    Individual (9 offsprings)
    Officer
    2003-10-16 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 6
    Hoskinson, John Anthony
    Company Director born in July 1941
    Individual (87 offsprings)
    Officer
    2006-06-14 ~ 2006-11-10
    OF - Director → CIF 0
  • 7
    Stickel, Daniel
    Manager 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
  • 8
    Davies, Thomas William
    Born in April 1987
    Individual (7 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 9
    Nugent, Richard
    Mine Manager born in April 1946
    Individual (32 offsprings)
    Officer
    2003-10-16 ~ 2007-10-26
    OF - Director → CIF 0
  • 10
    Davies, Morgan Rhidian
    Born in June 1960
    Individual (19 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
    Davies, Morgan Rhidian
    Mine Manager born in June 1960
    Individual (19 offsprings)
    2003-12-12 ~ 2013-07-31
    OF - Director → CIF 0
    Davies, Morgan Rhidian
    Director
    Individual (19 offsprings)
    Officer
    2004-01-01 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 11
    Eppler, William Durand
    Consultant born in July 1953
    Individual (5 offsprings)
    Officer
    2006-06-14 ~ 2006-11-10
    OF - Director → CIF 0
  • 12
    Loughran, Daniel
    Born in October 1978
    Individual (32 offsprings)
    Officer
    2022-07-30 ~ now
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-10-16 ~ 2003-10-16
    OF - Nominee Secretary → CIF 0
  • 14
    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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-10-16 ~ 2003-10-16
    OF - Nominee Director → CIF 0
  • 16
    PERGWM HOLDINGS LIMITED
    14065573
    Aberpergwm Colliery, Glynneath, Neath, Wales
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 17
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENERGYBUILD MINING LIMITED

Period: 2003-10-16 ~ now
Company number: 04934085
Registered name
ENERGYBUILD MINING LIMITED - now
Standard Industrial Classification
05101 - Deep Coal Mines
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • ENERGYBUILD MINING LIMITED
    Info
    Registered number 04934085
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan SA11 5AJ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-16 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.