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 4
  • 1
    Davies, Morgan Rhidian
    Company Director born in June 1960
    Individual (8 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Randhawa, Amarpreet Singh
    Director born in November 1982
    Individual (34 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    296,098 GBP2021-12-31
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    LLANWENARTH PROPERTIES LIMITED - 2015-08-18
    Whitelion House, 17 New Market Street, Usk, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,040,353 GBP2023-12-31
    Person with significant control
    2018-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Randhawa, Amarpreet Singh
    Director born in November 1982
    Individual (34 offsprings)
    Officer
    2017-12-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 2
    Grewal, Manohar Singh
    Company Director born in July 1968
    Individual (4 offsprings)
    Officer
    2019-11-29 ~ 2021-12-09
    OF - Director → CIF 0
  • 3
    Calder, Keith Phillip Paul
    Engineer born in June 1961
    Individual (2 offsprings)
    Officer
    2018-07-31 ~ 2023-06-26
    OF - Director → CIF 0
  • 4
    Randhawa, Manjit Singh
    Company Director born in October 1954
    Individual (12 offsprings)
    Officer
    2018-10-11 ~ 2023-06-26
    OF - Director → CIF 0
parent relation
Company in focus

ENERGYBUILD RESOURCES LIMITED

Previous name
BLACK DIAMOND MINING CORPORATION LIMITED - 2018-04-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
1,759,000 GBP2019-12-31
1,759,000 GBP2018-12-31
Debtors
6,056,000 GBP2019-12-31
2,263,000 GBP2018-12-31
Cash at bank and in hand
4,000 GBP2019-12-31
Current Assets
6,060,000 GBP2019-12-31
2,263,000 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-3,567,000 GBP2019-12-31
-6,000 GBP2018-12-31
Net Current Assets/Liabilities
2,493,000 GBP2019-12-31
2,257,000 GBP2018-12-31
Total Assets Less Current Liabilities
4,252,000 GBP2019-12-31
4,016,000 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-5,085,000 GBP2019-12-31
-4,356,000 GBP2018-12-31
Net Assets/Liabilities
-833,000 GBP2019-12-31
-340,000 GBP2018-12-31
Average Number of Employees
42019-01-01 ~ 2019-12-31
22017-12-01 ~ 2018-12-31
Investments in Subsidiaries
1,759,000 GBP2019-12-31
1,759,000 GBP2018-12-31
Amounts invested in assets
1,759,000 GBP2019-12-31
1,759,000 GBP2018-12-31
Other Debtors
Current
56,000 GBP2019-12-31
Other Remaining Borrowings
Current
3,038,000 GBP2019-12-31
Amounts owed to group undertakings
Current
445,000 GBP2019-12-31
Other Creditors
Current
84,000 GBP2019-12-31
6,000 GBP2018-12-31
Creditors
Current
3,567,000 GBP2019-12-31
6,000 GBP2018-12-31
Other Remaining Borrowings
Non-current
5,085,000 GBP2019-12-31
4,356,000 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
3,038,000 GBP2019-12-31
Non-current
5,085,000 GBP2019-12-31
4,356,000 GBP2018-12-31
Related profiles found in government register
  • ENERGYBUILD RESOURCES LIMITED
    Info
    BLACK DIAMOND MINING CORPORATION LIMITED - 2018-04-07
    Registered number 11091702
    63 Walter Road, Swansea SA1 4PT
    Private Limited Company incorporated on 2017-12-01 (7 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-04-14
    CIF 0
  • ENERGYBUILD RESOURCES LIMITED
    S
    Registered number 11091702
    55, Station Road, Beaconsfield, England, HP9 1QL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Active Corporate (5 parents)
    Equity (Company account)
    24,177,000 GBP2023-12-31
    Person with significant control
    2018-03-16 ~ 2022-05-13
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-03-16 ~ 2022-05-13
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Aberpergwm Colliery, Engine Cottage Site Glynneath, Neath, West Glamorgan
    Active Corporate (5 parents)
    Equity (Company account)
    167,102 GBP2023-12-31
    Person with significant control
    2018-03-16 ~ 2022-05-13
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.