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Energybuild Mining Limited

04934085

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ABERPERGWM COLLIERY ENGINE COTTAGE SITE, NEATH, SA11 5AJ
Incorporated 16/10/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

05101
Deep coal mines

Officers

Mr Morgan Rhidian Davies

director · Since 15/03/2018

COMPANY DIRECTOR

BRITISH · WALES · Age 66

Also on 16 other boards

Mr Thomas William Davies

director · Since 15/03/2018

COMPANY DIRECTOR

BRITISH · WALES · Age 39

Also on 4 other boards

Mr Daniel Loughran

director · Since 30/07/2022

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 47

Also on 10 other boards

Mr Michael Oliver Loughran

director · Since 30/07/2022

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 49

Also on 11 other boards

Persons with Significant Control

Pergwm Holdings Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust

Aberpergwm Colliery, Glynneath, Neath, SA11 5AJ

Reg: 14065573 · Companies House · Private Limited Company

Notified 30/07/2022

Former PSCs

Mr Daniel Stickel

Ceased 15/03/2018

Speciality Carbons Limited

Ceased 16/03/2018

Energybuild Resources Limited

Ceased 13/05/2022

Future Carbons Limited

Ceased 30/07/2022

Charges1 outstanding

Charge
satisfied

IMR ASIA HOLDING PTE. LTD

Created 18/05/2022Registered 26/05/2022Satisfied 01/08/2022
Charge
satisfied

TENAX CAPITAL LIMITED

Created 24/08/2020Registered 26/08/2020Satisfied 16/05/2022
Charge
outstanding

THE COAL AUTHORITY

Created 23/03/2020Registered 23/03/2020
Charge
satisfied

NOBLE PRIVATE INVESTMENTS III S.À R.L.

Created 23/08/2019Registered 03/09/2019Satisfied 25/08/2020
Charge
satisfied

DNA (MINING) LIMITED

Created 20/12/2018Registered 08/01/2019Satisfied 16/05/2022
Charge
satisfied

DNA (MINING) LIMITED

Created 23/05/2018Registered 25/05/2018Satisfied 16/05/2022
Charge
satisfied

CAMBRIAN ENERGYBUILD HOLDINGS ULC

Created 06/02/2017Registered 20/02/2017Satisfied 03/05/2019

CompanyRankvs 14+ SIC 05101 peers
25

Financial strength18th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House