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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
    Manager born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    OF - Director → CIF 0
    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 17
  • 1
    Nugent, Richard, Mr.
    Mine Manager born in April 1946
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2007-07-06
    OF - Director → CIF 0
  • 2
    Mailing, Daniel John Shilton
    Finance Director born in August 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2016-06-01
    OF - Director → CIF 0
    Maling, Daniel John Shilton
    Director born in August 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2018-09-06
    OF - Director → CIF 0
  • 3
    Hogg, John
    Director born in February 1945
    Individual
    Officer
    icon of calendar 2009-09-18 ~ 2010-01-31
    OF - Director → CIF 0
  • 4
    Stocks, Colin
    Engineer born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-30 ~ 2007-07-06
    OF - Director → CIF 0
  • 5
    Cooke, Colin Ivor
    Director born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2010-08-06
    OF - Director → CIF 0
  • 6
    Davey, Alwyn
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2009-09-18
    OF - Director → CIF 0
    Davey, Alwyn
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2009-09-18
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Picton-jones, Karl Llewellyn
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-18 ~ 2009-10-18
    OF - Director → CIF 0
    Picton Jones, Karl Llewellyn
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2014-05-16
    OF - Director → CIF 0
    Picton-jones, Karl Llewellyn
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-18 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 10
    Morgan, Robert Llewelyn
    Director born in November 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2010-08-06
    OF - Director → CIF 0
  • 11
    Jonker, Abraham Hendrix
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2009-09-18 ~ 2011-04-01
    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
    Button, Thomas David
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-18 ~ 2010-08-06
    OF - Director → CIF 0
  • 14
    Davies, Morgan Rhidian
    Mine Manager born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 15
    Conlon, John Joseph
    Director born in November 1939
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2007-07-06
    OF - Director → CIF 0
  • 16
    Hoskinson, John Anthony, Mr.
    Company Director born in July 1941
    Individual (59 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2006-11-10
    OF - Director → CIF 0
    Hoskinson, John Anthony, Mr.
    Company Director
    Individual (59 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 17
    icon of addressSuite 39, 35 Buckingham Gate, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,553 GBP2018-03-31
    Officer
    2005-05-12 ~ 2006-03-02
    PE - Director → CIF 0
parent relation
Company in focus

ENERGYBUILD GROUP LIMITED

Previous name
ENERGYBUILD GROUP PLC - 2010-08-17
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.
Administrative Expenses
-0 GBP2017-01-01 ~ 2018-06-30
Operating Profit/Loss
6,000 GBP2017-01-01 ~ 2018-06-30
-1,000 GBP2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2017-01-01 ~ 2018-06-30
-1,000 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
2,000 GBP2017-01-01 ~ 2018-06-30
-1,000 GBP2016-01-01 ~ 2016-12-31
Fixed Assets - Investments
4,000 GBP2016-12-31
Debtors
0 GBP2016-12-31
Current assets - Investments
1,000 GBP2018-06-30
Current Assets
1,000 GBP2018-06-30
0 GBP2016-12-31
Net Current Assets/Liabilities
-7,000 GBP2016-12-31
Total Assets Less Current Liabilities
-2,000 GBP2016-12-31
Equity
Called up share capital
56,000 GBP2018-06-30
56,000 GBP2016-12-31
Share premium
65,000 GBP2018-06-30
65,000 GBP2016-12-31
Other miscellaneous reserve
24,000 GBP2018-06-30
24,000 GBP2016-12-31
Retained earnings (accumulated losses)
-145,000 GBP2018-06-30
-147,000 GBP2016-12-31
Equity
-2,000 GBP2016-12-31
Retained earnings (accumulated losses), Restated amount
-146,000 GBP2015-12-31
Restated amount
-1,000 GBP2015-12-31
Other Debtors
Current
0 GBP2016-12-31
Amounts owed to group undertakings
Current
1,000 GBP2018-06-30
7,000 GBP2016-12-31
Other Creditors
Current
0 GBP2018-06-30
Equity
Called up share capital
56,000 GBP2018-06-30
56,000 GBP2016-12-31
  • ENERGYBUILD GROUP LIMITED
    Info
    ENERGYBUILD GROUP PLC - 2010-08-17
    Registered number 05451235
    icon of address15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 2005-05-12 and dissolved on 2021-03-01 (15 years 9 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 16 October 2025 and licensed under the Open Government Licence v3.0.