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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 1
  • Stickel, Danny
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    OF - Director → CIF 0
    Mr Danny Stickel
    Born in August 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-09 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Boulton, Peter Sean
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 2
    Nugent, Richard, Mr.
    Mine Manager born in April 1946
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Eppler, William Durand
    Consultant born in July 1953
    Individual
    Officer
    icon of calendar 2006-06-14 ~ 2006-11-10
    OF - Director → CIF 0
  • 6
    Hoskinson, John Anthony, Mr.
    Company Director born in July 1941
    Individual (59 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2006-11-10
    OF - Director → CIF 0
  • 7
    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
  • 8
    Davies, Morgan Rhidian
    Mine Manager born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2013-07-31
    OF - Director → CIF 0
    Davies, Morgan Rhidian
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 9
    Morgan, Robert Llewelyn
    Director born in November 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2010-08-06
    OF - Director → CIF 0
  • 10
    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
  • 11
    Stewart, Charles Curtis
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2012-01-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Maling, Daniel John Shilton
    Director born in August 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2018-09-06
    OF - Director → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-10-16 ~ 2003-10-16
    PE - Nominee Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-16 ~ 2003-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENERGYBUILD HOLDINGS LIMITED

Standard Industrial Classification
05101 - Deep Coal Mines
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
0 GBP2016-12-31
Debtors
1,000 GBP2018-06-30
0 GBP2016-12-31
Creditors
Current
-1,000 GBP2018-06-30
Net Current Assets/Liabilities
0 GBP2016-12-31
Total Assets Less Current Liabilities
0 GBP2016-12-31
Creditors
Non-current
-3,000 GBP2016-12-31
Net Assets/Liabilities
-3,000 GBP2016-12-31
Equity
Called up share capital
0 GBP2018-06-30
0 GBP2016-12-31
Retained earnings (accumulated losses)
-0 GBP2018-06-30
-3,000 GBP2016-12-31
Equity
-3,000 GBP2016-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2017-01-01 ~ 2018-06-30
Profit/Loss
3,000 GBP2017-01-01 ~ 2018-06-30
Other Debtors
Current
1,000 GBP2018-06-30
0 GBP2016-12-31
Amounts owed to group undertakings
Current
1,000 GBP2018-06-30
Non-current
3,000 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,125,000 shares2018-06-30
Par Value of Share
Class 1 ordinary share
0 GBP2017-01-01 ~ 2018-06-30
Equity
Called up share capital
0 GBP2018-06-30
0 GBP2016-12-31

  • ENERGYBUILD HOLDINGS LIMITED
    Info
    Registered number 04934473
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-16 and dissolved on 2021-03-01 (17 years 4 months). The company status is Dissolved.
    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.