Back to search

Energybuild Resources Limited

11091702

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

63 WALTER ROAD, SWANSEA, SA1 4PT
Incorporated 01/12/2017

Compliance

Last accounts

31/12/2019

group

Next accounts due

22/03/2022

Overdue

Confirmation statement

Last: 14/04/2022

Due 28/04/2023

Overdue

Industry

82990
Other business support service activities

Officers

Mr Morgan Rhidian Davies

director · Since 19/09/2018

COMPANY DIRECTOR

BRITISH · WALES · Age 66

Also on 16 other boards

Mr Amarpreet Singh Randhawa

director · Since 26/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 28 other boards

Persons with Significant Control

Dna (Mining) Limited

25–50% shares
25–50% votes

55, Station Road, Beaconsfield, HP9 1QL

Reg: 11076097 · Companies House · Limited By Shares

Notified 01/12/2017

Speciality Carbons Limited

25–50% shares
25–50% votes

Whitelion House, 17 New Market Street, Usk, NP15 1AU

Reg: 04976188 · Companies House · Private Company Limited By Shares

Notified 16/03/2018

Charges1 outstanding

A registered charge
outstanding

Tenax Capital Limited

The company charges by way of first legal mortgage the project real property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 4 and schedule 2 of the instrument. The company also charges by way of first fixed charge the intellectual property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 4 and schedule 2 of the instrument.

Created 24/08/2020Registered 26/08/2020
A registered charge
fully satisfied

Noble Private Investments Iii S.À R.L.

Created 23/08/2019Registered 02/09/2019Satisfied 25/08/2020
A registered charge
fully satisfied

Dna (Mining) Limited

Created 20/12/2018Registered 08/01/2019Satisfied 16/05/2022
A registered charge
fully satisfied

Dna (Mining) Limited

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

Insolvency History2 cases

receiver manager

Kevin Anthony Murphy (receiver manager) · Jason Paul Maloney (receiver manager)

creditors voluntary liquidation27/12/2023

Gareth Stones (practitioner)