ENERGYBUILD OPENCAST LIMITED - Open cast coal working - A business based in United Kingdom registered with Companies House

Company Overview

About Energybuild Opencast Ltd

ENERGYBUILD OPENCAST LIMITED was founded on 2003-10-27 and has its registered office in Neath. The organisation's status is listed as "Active - Proposal to Strike off". Energybuild Opencast Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
ENERGYBUILD OPENCAST LIMITED

ABERPERGWM COLLIERY ENGINE COTTAGE SITE GLYNNEATH NEATH WEST GLAMORGAN SA11 5AJ Other companies in SA11

Filing Information

Company Number		04944934
Company ID Number		04944934
Date formed		2003-10-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2018
Account next due		31/03/2020
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts

Last Datalog update:	2019-12-12 00:53:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGYBUILD OPENCAST LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of ENERGYBUILD OPENCAST LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL STICKEL	Director	2013-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN DANIELS	Director	2013-04-15	2016-09-09
KARL LLEWELLYN PICTON-JONES	Director	2006-11-10	2014-05-16
MORGAN RHIDIAN DAVIES	Company Secretary	2005-07-14	2013-07-31
MORGAN RHIDIAN DAVIES	Director	2003-10-27	2013-07-31
COLIN STOCKS	Director	2006-06-14	2008-11-30
RICHARD NUGENT	Director	2003-10-27	2007-10-26
WILLIAM DURAND EPPLER	Director	2006-06-14	2006-11-10
JOHN ANTHONY HOSKINSON	Director	2006-06-14	2006-11-10
PETER SEAN BOULTON	Company Secretary	2003-10-27	2005-07-14
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-10-27	2003-10-27
INSTANT COMPANIES LIMITED	Nominated Director	2003-10-27	2003-10-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-14	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-03-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-02-19	DS01	Application to strike the company off the register
2019-02-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049449340001
2018-10-26	CS01	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-19	PSC04	Change of details for Mr Daniel Stickel as a person with significant control on 2016-09-09
2018-10-18	CH01	Director's details changed for Mr Daniel Stickel on 2013-10-01
2018-09-17	AA01	Previous accounting period extended from 31/12/17 TO 30/06/18
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049449340001
2016-11-11	LATEST SOC	11/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-11	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN DANIELS
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21	AR01	16/10/15 ANNUAL RETURN FULL LIST
2015-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20	AR01	16/10/14 ANNUAL RETURN FULL LIST
2014-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL LLEWELLYN PICTON-JONES
2013-11-05	AP01	DIRECTOR APPOINTED DANIEL STICKEL
2013-11-05		Annotation
2013-10-25	LATEST SOC	25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25	AR01	16/10/13 ANNUAL RETURN FULL LIST
2013-10-25	AP01	DIRECTOR APPOINTED MR DANIEL STICKEL
2013-10-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MORGAN DAVIES
2013-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MORGAN DAVIES
2013-05-01	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN DANIELS
2012-10-23	AR01	16/10/12 FULL LIST
2012-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/2012 FROM ABERPERGWM MINE GLYNNEATH ROAD GLYNNEATH NEATH NEATH PORT TALBOT SA11 5TY
2012-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-09	AR01	16/10/11 FULL LIST
2011-04-11	AA01	CURRSHO FROM 31/03/2012 TO 31/12/2011
2010-10-20	AR01	16/10/10 FULL LIST
2010-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-05	AA01	CURRSHO FROM 30/06/2010 TO 31/03/2010
2010-02-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-12-01	AR01	16/10/09 FULL LIST
2009-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN STOCKS
2009-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-31	363a	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-11-23	363a	RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-11-22	288b	DIRECTOR RESIGNED
2007-05-10	288b	DIRECTOR RESIGNED
2007-05-10	288a	NEW DIRECTOR APPOINTED
2007-05-10	288b	DIRECTOR RESIGNED
2007-04-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-25	363a	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-07-10	288a	NEW DIRECTOR APPOINTED
2006-07-10	288a	NEW DIRECTOR APPOINTED
2006-07-10	288a	NEW DIRECTOR APPOINTED
2006-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-12-29	225	ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05
2005-11-28	363a	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-07-29	288b	SECRETARY RESIGNED
2005-07-29	288a	NEW SECRETARY APPOINTED
2005-01-17	363s	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/04 FROM: TANYARD PLACE, GROVE ROAD SALE SEVENOAKS KENT TN15 OLE
2003-11-01	288a	NEW DIRECTOR APPOINTED
2003-11-01	288a	NEW DIRECTOR APPOINTED
2003-11-01	288a	NEW SECRETARY APPOINTED
2003-10-29	288b	DIRECTOR RESIGNED
2003-10-29	288b	SECRETARY RESIGNED
2003-10-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

05 - Mining of coal and lignite

051 - Mining of hard coal

05102 - Open cast coal working

Licences & Regulatory approval

We could not find any licences issued to ENERGYBUILD OPENCAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ENERGYBUILD OPENCAST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of ENERGYBUILD OPENCAST LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENERGYBUILD OPENCAST LIMITED

Intangible Assets

Patents

We have not found any records of ENERGYBUILD OPENCAST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENERGYBUILD OPENCAST LIMITED

Trademarks

We have not found any records of ENERGYBUILD OPENCAST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENERGYBUILD OPENCAST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (05102 - Open cast coal working) as ENERGYBUILD OPENCAST LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ENERGYBUILD OPENCAST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENERGYBUILD OPENCAST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ENERGYBUILD OPENCAST LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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