ENERGYBUILD GROUP LIMITED
Address:
15 Canada Square, London, E14 5GL
15 Canada Square, London, E14 5GL
ENERGYBUILD GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05451235. The registration start date is May 12, 2005. The current status is Liquidation.
Company Overview
| Company Number | 05451235 |
| Company Name | ENERGYBUILD GROUP LIMITED |
| Registered Address |
15 Canada Square London E14 5GL |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 2005-05-12 |
| Account Category | FULL |
| Account Ref Day | 29 |
| Account Ref Month | 6 |
| Accounts Due Date | 2020-03-29 |
| Accounts Last Update | 2018-06-30 |
| Returns Due Date | 2017-06-09 |
| Returns Last Update | 2016-05-12 |
| Confirmation Statement Due Date | 2019-05-26 |
| Confirmation Statement Last Update | 2018-05-12 |
| Mortgage Charges | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 05101 | Deep coal mines |
Office Location
| Address |
15 CANADA SQUARE |
| Post Town | LONDON |
| Post Code | E14 5GL |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 00226267 PLC | 15 Canada Square, London, E14 5GL |
| KPMG INTERNATIONAL DEVELOPMENT LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
| 5678 LIMITED | 15 Canada Square, London, E14 5GL |
| ETHEL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
| KPMG INTERNATIONAL LIMITED | 15 Canada Square, London, E14 5GL |
| KPMG INTERNATIONAL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
| KPMG PSG LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
| AZZURRI ORCA LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
| DIMITRA SERVICES LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
| BAH RESTRUCTURING LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MAILING, Daniel John Shilton | Director (Active) | Aberpergwm Colliery, Glynneath, Neath, West Glamorgan, Wales, SA11 5AJ | August 1975 / 1 June 2016 |
Australian / England |
Finance Director |
| MALING, Daniel John Shilton | Director (Active) | Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, West Glamorgan, SA11 5AJ | August 1975 / 1 June 2016 |
Australian / England |
Director |
| STICKEL, Daniel | Director (Active) | Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, West Glamorgan, United Kingdom, SA11 5AJ | August 1956 / 1 October 2013 |
American / Usa |
Manager |
| DAVEY, Alwyn | Secretary (Resigned) | 11a Carlisle Mansions, Carlisle Place, London, SW1P 1HX | / 10 November 2006 |
/ |
|
| HOSKINSON, John Anthony | Secretary (Resigned) | Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS | / 12 May 2005 |
/ |
|
| PICTON-JONES, Karl Llewellyn | Secretary (Resigned) | 17 Nant Glas, Tircoed Forest Village, Penllergaer, Swansea, SA4 9SW | / 18 September 2009 |
/ |
|
| BUTTON, Thomas David | Director (Resigned) | 9 Askew Road, Moor Park, Northwood, Middlesex, HA6 2JE | June 1948 / 18 September 2009 |
British / Uk |
Director |
| CONLON, John Joseph | Director (Resigned) | 98 Walker Avenue, Toronto, Ontario M4v 1g2, Canada, M4V IG2 | November 1939 / 10 November 2006 |
Canadian / |
Director |
| COOKE, Colin Ivor | Director (Resigned) | Newbridge House, 44 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PA | December 1939 / 1 June 2007 |
British / Wales |
Director |
| DANIELS, Christopher John | Director (Resigned) | Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, West Glamorgan, United Kingdom, SA11 5AJ | October 1959 / 15 April 2013 |
British / United Kingdom |
Mining Engineer |
| DAVEY, Alwyn | Director (Resigned) | 11a Carlisle Mansions, Carlisle Place, London, SW1P 1HX | November 1975 / 6 August 2007 |
New Zealand / Australia |
Company Director |
| DAVIES, Morgan Rhidian | Director (Resigned) | Glynbedwas Farm, Crynant, Neath, West Glamorgan, SA10 8ST | June 1960 / 30 August 2006 |
British / Wales |
Mine Manager |
| HOGG, John | Director (Resigned) | 439 Centennial Parkway, Delta, British Columbia V4k1k9, Canada | February 1945 / 18 September 2009 |
Canadian / Canada |
Director |
| HOSKINSON, John Anthony | Director (Resigned) | Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS | July 1941 / 12 May 2005 |
British / United Kingdom |
Company Director |
| JONKER, Abraham Hendrix | Director (Resigned) | 12 Meadowland, Kings Worthy, Winchester, Hampshire, SO23 7LJ | April 1968 / 18 September 2009 |
South African / Uk |
Director |
| MORGAN, Robert Llewelyn | Director (Resigned) | Tanyard Place, Grove Road, Seal, Kent, TN15 0LE | November 1966 / 2 March 2006 |
British / United Kingdom |
Director |
| NUGENT, Richard | Director (Resigned) | Lethame House, Lethame Road, Strathaven, Strathclyde, ML10 6RW | April 1946 / 30 August 2006 |
British / United Kingdom |
Mine Manager |
| PICTON JONES, Karl Llewellyn | Director (Resigned) | 17 Nant Glas Tircoed Village, Penllergaer, Swansea, West Glamorgan, SA4 9SW | May 1962 / 10 November 2006 |
British / Wales |
Director |
| PICTON-JONES, Karl Llewellyn | Director (Resigned) | 17 Nant Glas, Penllergaer, Swansea, SA4 9SW | May 1962 / 18 September 2009 |
British / Uk |
Accountant |
| STEWART, Charles Curtis | Director (Resigned) | Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, West Glamorgan, United Kingdom, SA11 5AJ | September 1955 / 6 January 2012 |
American / Usa |
Company Director |
| STOCKS, Colin | Director (Resigned) | 4 College Side, The Park Mansfield, Nottingham, Nottinghamshire, NG18 2EG | November 1941 / 30 August 2006 |
British / |
Engineer |
| WINKLEMANN, Neil Malcolm | Director (Resigned) | 1000-885, Dunsmuir Street, Vancouver, British Columbia V6c 1n5, Canada | June 1961 / 1 April 2011 |
Australian / Canada |
Chief Operating Officer |
| LONDON & GLOBE CORPORATION LIMITED | Director (Resigned) | Suite 39, 35 Buckingham Gate, London, SW1E 6PA | / 12 May 2005 |
/ |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | E14 5GL |
| SIC Code | 05101 - Deep coal mines |
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