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ENERGYBUILD LIMITED
ABERPERGWM COLLIERY ENGINE COTTAGE SITE, GLYNNEATH, NEATH, WEST GLAMORGAN, SA11 5AJCompany Number: 04770293
Incorporation date: 19-May-2003
Status: Active
Entity type: Private Limited Company
SIC codes:
05101 Deep coal mines
SUMMARY
This company is 20.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 5.4 million which has decreased from the previous year's figure of GBP 9 million. The latest reported revenue figure is GBP 11.3 million which is down -20% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 28 other companies, 9 (32.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2023Accounts Filed: FULL (31-Dec-2021)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2021 | GBP | 11,341,000 | -3,068,000 | 684,000 | -172,000 | -3,580,000 | |
31-Dec-2020 | GBP | 14,911,000 | -138,000 | 500,000 | -638,000 | ||
31-Dec-2019 | GBP | 8,953,000 | 855,000 | 298,000 | 557,000 | ||
31-Dec-2018 | GBP | 475,000 | 148,574,000 | 207,000 | 148,367,000 | ||
31-Dec-2017 | GBP | 76,000 | -1,029,000 | 4 | 51,000 | -1,080,000 | |
31-Dec-2016 | GBP | 670,000 | -2,058,000 | 4,000 | 55,000 | -2,109,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2021 | GBP | 1,079,000 | 4,943,000 | 14,283,000 | 4,515,000 | 5,397,000 | 5,397,000 | ||
31-Dec-2020 | GBP | 1,967,000 | 7,647,000 | 9,325,000 | 4,706,000 | 8,977,000 | 8,977,000 | ||
31-Dec-2019 | GBP | 1,303,000 | 7,060,000 | 5,603,000 | 4,867,000 | 9,615,000 | 9,615,000 | ||
31-Dec-2018 | GBP | 53,000 | 2,390,000 | 1,855,000 | 4,157,000 | 9,058,000 | 9,058,000 | ||
31-Dec-2017 | GBP | 101,000 | 1,959,000 | 146,495,000 | 2,032,000 | -139,309,000 | -139,309,000 | ||
31-Dec-2016 | GBP | 113,000 | 2,083,000 | 145,558,000 | 2,032,000 | -138,229,000 | -138,229,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Morgan Rhidian DAVIES | 01 Jan 2004 | 31 Jul 2013 | Director | British | 7 - 17 |
Resigned | Peter Sean BOULTON | 23 May 2003 | 01 Jan 2004 | 0 - 5 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Michael Oliver LOUGHRAN | 30 Jul 2022 | Company Director | Irish | 11 - 3 | 3 (21.4%) | |
Active | Daniel LOUGHRAN | 30 Jul 2022 | Company Director | British | 8 - 3 | 1 (9.1%) | |
Resigned | Keith Phillipp CALDER | 04 Jul 2018 | 16 May 2022 | Engineer | Canadian | 0 - 2 | 0 (0.0%) |
Active | Thomas William DAVIES | 15 Mar 2018 | Company Director | British | 5 - 0 | 0 (0.0%) | |
Active | Morgan Rhidian DAVIES | 15 Mar 2018 | Company Director | British | 7 - 17 | 7 (29.2%) | |
Resigned | Daniel John Shilton MAILING | 09 Jun 2016 | 15 Mar 2018 | Finance Director | Australian | 0 - 2 | 0 (0.0%) |
Resigned | Daniel John Shilton MALING | 09 Jun 2016 | 15 Mar 2018 | Director | Australian | 4 - 15 | 3 (15.8%) |
Resigned | Danny STICKEL | 01 Oct 2013 | 15 Mar 2018 | Manager | American | 0 - 2 | 0 (0.0%) |
Resigned | Christopher John DANIELS | 15 Apr 2013 | 09 Sep 2016 | Mining Engineer | British | 0 - 15 | 8 (53.3%) |
Resigned | Charles Curtis STEWART | 06 Jan 2012 | 30 Sep 2013 | Company Director | American | 0 - 8 | 5 (62.5%) |
Resigned | Neil Malcolm WINKLEMANN | 01 Apr 2011 | 06 Jan 2012 | Chief Operating Officer | Australian | 0 - 3 | 0 (0.0%) |
Resigned | Karl Llewellyn PICTON-JONES | 10 Nov 2006 | 16 May 2014 | Accountant | British | 0 - 12 | 5 (41.7%) |
Resigned | William Durand EPPLER | 14 Jun 2006 | 10 Nov 2006 | Consultant | American | 0 - 5 | 1 (20.0%) |
Resigned | Colin STOCKS | 14 Jun 2006 | 30 Nov 2008 | Mining Engineer | British | 0 - 4 | 0 (0.0%) |
Resigned | John Anthony HOSKINSON | 23 Feb 2006 | 10 Nov 2006 | Company Director | British | 1 - 90 | 58 (63.7%) |
Resigned | Morgan Rhidian DAVIES | 01 Jan 2004 | 31 Jul 2013 | Director | British | 7 - 17 | 7 (29.2%) |
Resigned | Richard NUGENT | 01 Jan 2004 | 01 Nov 2007 | C Director | British | 7 - 21 | 13 (46.4%) |
Resigned | Robert Llewelyn MORGAN | 23 May 2003 | 01 Jan 2004 | Fund Manager | British | 9 - 36 | 14 (31.1%) |
Resigned | M W DOUGLAS & COMPANY LIMITED | 19 May 2003 | 23 May 2003 | 4 - 4298 | 2164 (50.3%) | ||
Resigned | DOUGLAS NOMINEES LIMITED | 19 May 2003 | 23 May 2003 | 3 - 3891 | 2000 (51.4%) |
Average tenure of active directors: 3.9 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 14.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-05-19 | 2016-05-19 | 2015-05-19 | 2014-05-19 | 2013-05-19 | ||
ENERGYBUILD RESOUCES LIMTED | ORDINARY | 2 100% | 0 0% | 0 0% | 0 0% | 0 0% |
ENERGY BUILD HOLDINGS LIMITED | ORDINARY | 0 0% | 2 100% | 2 100% | 2 100% | 2 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ENERGYBUILD LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
05101 Deep coal mines)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
A.W. PARKER COAL MERCHANTS LIMITED | WORTHWYLE, HIGH STREET, DRYBROOK, GLOUCESTERSHIRE, GL17 9EQ | 04291709 | 2018-09-30 | 510,964 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ENERGYBUILD LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |