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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 17
  • 1
    Picton-jones, Karl Llewellyn
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2006-11-10 ~ 2014-05-16
    OF - Director → CIF 0
  • 2
    Boulton, Peter Sean
    Individual (5 offsprings)
    Officer
    2003-10-16 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 3
    Eppler, William Durand
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2006-06-14 ~ 2006-11-10
    OF - Director → CIF 0
  • 4
    Stewart, Charles Curtis
    Born in September 1955
    Individual (8 offsprings)
    Officer
    2012-01-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Hoskinson, John Anthony, Mr.
    Born in July 1941
    Individual (103 offsprings)
    Officer
    2005-10-05 ~ 2006-11-10
    OF - Director → CIF 0
  • 6
    Stocks, Colin
    Born in November 1941
    Individual (7 offsprings)
    Officer
    2006-06-14 ~ 2008-11-30
    OF - Director → CIF 0
  • 7
    Winklemann, Neil Malcolm
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2012-01-06
    OF - Director → CIF 0
  • 8
    Nicholas James Timpson
    Individual (2 offsprings)
    Insolvency
    2019-06-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Daniels, Christopher John
    Born in October 1959
    Individual (16 offsprings)
    Officer
    2013-04-15 ~ 2016-09-09
    OF - Director → CIF 0
  • 10
    Maling, Daniel John Shilton
    Born in August 1975
    Individual (30 offsprings)
    Officer
    2016-06-09 ~ 2018-09-06
    OF - Director → CIF 0
  • 11
    Davies, Morgan Rhidian
    Mine Manager born in June 1960
    Individual (19 offsprings)
    Officer
    2003-10-16 ~ 2013-07-31
    OF - Director → CIF 0
    Davies, Morgan Rhidian
    Company Director
    Individual (19 offsprings)
    Officer
    2004-11-01 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 12
    Stickel, Danny
    Born in August 1956
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Mr Danny Stickel
    Born in August 1956
    Individual (11 offsprings)
    Person with significant control
    2016-09-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Mark Jeremy Orton
    Individual (2 offsprings)
    Insolvency
    2019-06-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Morgan, Robert Llewelyn
    Born in November 1966
    Individual (45 offsprings)
    Officer
    2003-10-16 ~ 2010-08-06
    OF - Director → CIF 0
  • 15
    Nugent, Richard, Mr.
    Born in April 1946
    Individual (32 offsprings)
    Officer
    2003-10-16 ~ 2007-11-01
    OF - Director → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-10-16 ~ 2003-10-16
    OF - Nominee Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-10-16 ~ 2003-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENERGYBUILD HOLDINGS LIMITED

Period: 2003-10-16 ~ 2021-03-01
Company number: 04934473
Registered name
ENERGYBUILD HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-05
Dissolved on 2021-03-01
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
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-16 and dissolved on 2021-03-01 (17 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.