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Companies/04934085

Energybuild Mining Limited

Deep coal mines · Neath

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Pergwm Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2022-07-30 · No cessation recorded

Source record 126622885
Show 4 ceased records
Future Carbons LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-05-13 · Ceased 2022-07-30

Source record 122730909
Energybuild Resources LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-03-16 · Ceased 2022-05-13

Source record 126706827
Speciality Carbons LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-03-15 · Ceased 2018-03-16

Source record 134031138
DS
Mr Daniel StickelIndividual
Voting rights: over 25%, up to 50%

Notified 2016-09-09 · Ceased 2018-03-15

Source record 125552169

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
ML
Michael LoughranCurrent director
Appointed 2022-07-30 · 4 yrs · Company Director
+28 others
DL
Daniel LoughranCurrent director
Appointed 2022-07-30 · 4 yrs · Company Director
+27 others
TD
Thomas DaviesCurrent director
Appointed 2018-03-15 · 8 yrs · Company Director
+4 others
MD
Morgan DaviesCurrent director
Appointed 2018-03-15 · 8 yrs · Company Director
+14 others
Show 12 historical appointments
DS
Danny StickelResigned director
Resigned 2013-10-01 · 4 yrs · Manager
CD
Christopher DanielsResigned director
Resigned 2013-04-15 · 3 yrs · Mining Engineer
KP
Karl Picton JonesResigned director
Resigned 2006-11-10 · 7 yrs · Accountant
JH
John HoskinsonResigned director
Resigned 2006-06-14 · Company Director
CS
Colin StocksResigned director
Resigned 2006-06-14 · 2 yrs · Mining Engineer
WE
William EpplerResigned director
Resigned 2006-06-14 · Consultant
MD
Morgan DaviesResigned secretaryResigned director
Resigned 2004-01-01 · 9 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-10-16
CorpInstant Companies LimitedResigned director
Resigned 2003-10-16
PB
Peter BoultonResigned secretary
Resigned 2003-10-16
RN
Richard NugentResigned director
Resigned 2003-10-16 · 4 yrs · Mine Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active