Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04770293

Energybuild Limited

Deep coal mines · Neath

ActiveUnited KingdomIncorporated 2003Private Limited Company
Register Ask analyst

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%Right to appoint or remove directors

Notified 2022-07-30 · No cessation recorded

Source record 4433529
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 4317594
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 4981350
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 4585738
DS
Mr Daniel StickelIndividual
Voting rights: over 25%, up to 50%

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

Source record 14458022

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 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 15 historical appointments
KC
Keith CalderResigned director
Resigned 2018-07-04 · 3 yrs · Engineer
DM
Daniel MailingResigned director
Resigned 2016-06-09 · 1 yr · Finance Director
DM
Daniel MalingResigned director
Resigned 2016-06-09 · 1 yr · Director
DS
Danny StickelResigned director
Resigned 2013-10-01 · 4 yrs · Manager
CD
Christopher DanielsResigned director
Resigned 2013-04-15 · 3 yrs · Mining Engineer
CS
Charles StewartResigned director
Resigned 2012-01-06 · 1 yr · Company Director
NW
Neil WinklemannResigned director
Resigned 2011-04-01 · Chief Operating Officer
KP
Karl Picton JonesResigned director
Resigned 2006-11-10 · 7 yrs · Accountant
CS
Colin StocksResigned director
Resigned 2006-06-14 · 2 yrs · Mining Engineer
WE
William EpplerResigned director
Resigned 2006-06-14 · Consultant
MD
Morgan DaviesResigned directorResigned secretary
Resigned 2004-01-01 · 9 yrs · Director
RN
Richard NugentResigned director
Resigned 2004-01-01 · 3 yrs · C Director
PB
Peter BoultonResigned secretary
Resigned 2003-05-23 · Accountant
RM
Robert MorganResigned director
Resigned 2003-05-23 · Fund Manager

Board profile

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