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Energybuild Resources Limited

Energybuild Resources Limited is a liquidation company incorporated on 1 December 2017 with the registered office located in Swansea, West Glamorgan. Energybuild Resources Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
11091702
Private limited company
Age
7 years
Incorporated 1 December 2017
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 862 days
Dated 14 April 2022 (3 years ago)
Next confirmation dated 14 April 2023
Was due on 28 April 2023 (2 years 4 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1264 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Group
Next accounts for period 30 December 2020
Was due on 22 March 2022 (3 years ago)
Contact
Address
63 Walter Road
Swansea
SA1 4PT
Address changed on 11 Jan 2024 (1 year 7 months ago)
Previous address was 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Jun 1960
Director • British • Lives in England • Born in Nov 1982
Dna (Mining) Limited
PSC
Speciality Carbons Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Great West House Limited
Amarpreet Singh Randhawa is a mutual person.
Active
Mineral Extraction And Handling Limited
Morgan Rhidian Davies is a mutual person.
Active
Limbell Limited
Morgan Rhidian Davies is a mutual person.
Active
Energybuild Limited
Morgan Rhidian Davies is a mutual person.
Active
Energybuild Mining Limited
Morgan Rhidian Davies is a mutual person.
Active
Egl Puracite Limited
Morgan Rhidian Davies is a mutual person.
Active
Speciality Carbons Limited
Morgan Rhidian Davies is a mutual person.
Active
Titan London Estates (Iii) Limited
Amarpreet Singh Randhawa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£1.31M
Increased by £1.31M (+2292882%)
Turnover
£8.95M
Increased by £8.95M (%)
Employees
95
Increased by 93 (+4650%)
Total Assets
£22.61M
Increased by £18.58M (+462%)
Total Liabilities
-£23.43M
Increased by £19.06M (+437%)
Net Assets
-£820K
Decreased by £479.56K (+141%)
Debt Ratio (%)
104%
Decreased by 4.84% (-4%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 11 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Jan 2024
Manjit Singh Randhawa Resigned
2 Years 2 Months Ago on 26 Jun 2023
Keith Phillip Paul Calder Resigned
2 Years 2 Months Ago on 26 Jun 2023
Mr Amarpreet Singh Randhawa Appointed
2 Years 2 Months Ago on 26 Jun 2023
Accounting Period Extended
2 Years 11 Months Ago on 30 Sep 2022
Liquidation Receiver Resigned
3 Years Ago on 27 Jun 2022
Charge Satisfied
3 Years Ago on 16 May 2022
Charge Satisfied
3 Years Ago on 16 May 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
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Documents
Liquidators' statement of receipts and payments to 26 December 2024
Submitted on 7 Mar 2025
Statement of affairs
Submitted on 8 Feb 2024
Registered office address changed from 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU to 63 Walter Road Swansea SA1 4PT on 11 January 2024
Submitted on 11 Jan 2024
Appointment of a voluntary liquidator
Submitted on 11 Jan 2024
Resolutions
Submitted on 10 Jan 2024
Appointment of Mr Amarpreet Singh Randhawa as a director on 26 June 2023
Submitted on 16 Nov 2023
Termination of appointment of Keith Phillip Paul Calder as a director on 26 June 2023
Submitted on 16 Nov 2023
Termination of appointment of Manjit Singh Randhawa as a director on 26 June 2023
Submitted on 16 Nov 2023
Previous accounting period extended from 30 December 2021 to 31 December 2021
Submitted on 30 Sep 2022
Notice of ceasing to act as receiver or manager
Submitted on 27 Jun 2022
Repayment History
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