ENERGYBUILD GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENERGYBUILD GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ENERGYBUILD GROUP LIMITED was incorporated 18 years ago on 12/05/2005 and has the registered number: 05451235. The accounts status is FULL.
ENERGYBUILD GROUP LIMITED was incorporated 18 years ago on 12/05/2005 and has the registered number: 05451235. The accounts status is FULL.
ENERGYBUILD GROUP LIMITED - LONDON
This company is listed in the following categories:
05101 - Deep coal mines
05101 - Deep coal mines
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 30/06/2018 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL STICKEL | Aug 1956 | American | Director | 2013-10-01 | CURRENT |
MR ROBERT LLEWELYN MORGAN | Nov 1966 | British | Director | 2006-03-02 UNTIL 2010-08-06 | RESIGNED |
MR. JOHN ANTHONY HOSKINSON | Jul 1941 | British | Secretary | 2005-05-12 UNTIL 2006-11-10 | RESIGNED |
MR ALWYN DAVEY | Nov 1975 | New Zealander | Secretary | 2006-11-10 UNTIL 2009-09-18 | RESIGNED |
KARL LLEWELLYN PICTON-JONES | Secretary | 2009-09-18 UNTIL 2014-05-16 | RESIGNED | ||
DIRECTOR DANIEL JOHN SHILTON MALING | Aug 1975 | Australian | Director | 2016-06-01 UNTIL 2018-09-06 | RESIGNED |
NEIL MALCOLM WINKLEMANN | Jun 1961 | Australian | Director | 2011-04-01 UNTIL 2012-01-06 | RESIGNED |
COLIN STOCKS | Nov 1941 | British | Director | 2006-08-30 UNTIL 2007-07-06 | RESIGNED |
MR CHARLES CURTIS STEWART | Sep 1955 | American | Director | 2012-01-06 UNTIL 2013-09-30 | RESIGNED |
KARL LLEWELLYN PICTON-JONES | May 1962 | British | Director | 2009-09-18 UNTIL 2009-10-18 | RESIGNED |
KARL LLEWELLYN PICTON JONES | May 1962 | British | Director | 2006-11-10 UNTIL 2014-05-16 | RESIGNED |
MR. RICHARD NUGENT | Apr 1946 | British | Director | 2006-08-30 UNTIL 2007-07-06 | RESIGNED |
LONDON & GLOBE CORPORATION LIMITED | Corporate Director | 2005-05-12 UNTIL 2006-03-02 | RESIGNED | ||
MR. JOHN ANTHONY HOSKINSON | Jul 1941 | British | Director | 2005-05-12 UNTIL 2006-11-10 | RESIGNED |
MR DANIEL JOHN SHILTON MAILING | Aug 1975 | Australian | Director | 2016-06-01 UNTIL 2016-06-01 | RESIGNED |
ABRAHAM HENDRIX JONKER | Apr 1968 | South African | Director | 2009-09-18 UNTIL 2011-04-01 | RESIGNED |
JOHN HOGG | Feb 1945 | Canadian | Director | 2009-09-18 UNTIL 2010-01-31 | RESIGNED |
MR MORGAN RHIDIAN DAVIES | Jun 1960 | British | Director | 2006-08-30 UNTIL 2013-07-31 | RESIGNED |
MR ALWYN DAVEY | Nov 1975 | New Zealander | Director | 2007-08-06 UNTIL 2009-09-18 | RESIGNED |
MR CHRISTOPHER JOHN DANIELS | Oct 1959 | British | Director | 2013-04-15 UNTIL 2016-09-09 | RESIGNED |
COLIN IVOR COOKE | Dec 1939 | British | Director | 2007-06-01 UNTIL 2010-08-06 | RESIGNED |
JOHN JOSEPH CONLON | Nov 1939 | Canadian | Director | 2006-11-10 UNTIL 2007-07-06 | RESIGNED |
THOMAS DAVID BUTTON | Jun 1948 | British | Director | 2009-09-18 UNTIL 2010-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Danny Stickel | 2016-09-09 | 8/1956 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ENERGYBUILD_GROUP_LIMITED - Accounts | 2019-03-28 | 30-06-2018 |