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ENERGYBUILD RESOURCES LIMITED

ENERGYBUILD RESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameENERGYBUILD RESOURCES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11091702
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ENERGYBUILD RESOURCES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ENERGYBUILD RESOURCES LIMITED located?

    Registered Office Address
    63 Walter Road
    SA1 4PT Swansea
    Undeliverable Registered Office AddressNo

    What were the previous names of ENERGYBUILD RESOURCES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLACK DIAMOND MINING CORPORATION LIMITEDDec 01, 2017Dec 01, 2017

    What are the latest accounts for ENERGYBUILD RESOURCES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2020
    Next Accounts Due OnMar 22, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for ENERGYBUILD RESOURCES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 14, 2023
    Next Confirmation Statement DueApr 28, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2022
    OverdueYes

    What are the latest filings for ENERGYBUILD RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 26, 2024

    		9 pagesLIQ03

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU to 63 Walter Road Swansea SA1 4PT on Jan 11, 2024

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 27, 2023

    		LRESEX

    Appointment of Mr Amarpreet Singh Randhawa as a director on Jun 26, 2023

    		2 pagesAP01

    Termination of appointment of Manjit Singh Randhawa as a director on Jun 26, 2023

    		1 pagesTM01

    Termination of appointment of Keith Phillip Paul Calder as a director on Jun 26, 2023

    		1 pagesTM01

    Previous accounting period extended from Dec 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Jun 15, 2022

    		4 pagesREC2

    Satisfaction of charge 110917020002 in full

    		1 pagesMR04

    Satisfaction of charge 110917020001 in full

    		1 pagesMR04

    Confirmation statement made on Apr 14, 2022 with no updates

    		3 pagesCS01

    Appointment of receiver or manager

    		4 pagesRM01

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    		1 pagesAA01

    Termination of appointment of Manohar Singh Grewal as a director on Dec 09, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		40 pagesAA

    Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom to 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU on Sep 15, 2020

    		2 pagesAD01

    Registration of charge 110917020004, created on Aug 24, 2020

    		82 pagesMR01

    Satisfaction of charge 110917020003 in full

    		1 pagesMR04

    Confirmation statement made on Apr 16, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Manohar Singh Grewal as a director on Nov 29, 2019

    		2 pagesAP01

    Termination of appointment of Amarpreet Singh Randhawa as a director on Nov 29, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of ENERGYBUILD RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Morgan Rhidian
    Walter Road
    SA1 4PT Swansea
    63
    		Director
    Walter Road
    SA1 4PT Swansea
    63
    		WalesBritish37764780001
    RANDHAWA, Amarpreet Singh
    Walter Road
    SA1 4PT Swansea
    63
    		Director
    Walter Road
    SA1 4PT Swansea
    63
    		United KingdomBritish293083860001
    CALDER, Keith Phillip Paul
    Glynneath
    SA11 5AJ Neath
    Aberpergwm Colliery
    Wales
    Wales
    		Director
    Glynneath
    SA11 5AJ Neath
    Aberpergwm Colliery
    Wales
    Wales
    		CanadaCanadianEngineer 203204770001
    GREWAL, Manohar Singh
    Fulmer Drive
    SL9 7HG Gerrards Cross
    53
    Bucks
    England
    		Director
    Fulmer Drive
    SL9 7HG Gerrards Cross
    53
    Bucks
    England
    		EnglandBritishCompany Director218465870001
    RANDHAWA, Amarpreet Singh
    Holtspur Lane
    HP10 0AU Wooburn Green
    85-87
    Buckinghamshire
    United Kingdom
    		Director
    Holtspur Lane
    HP10 0AU Wooburn Green
    85-87
    Buckinghamshire
    United Kingdom
    		EnglandBritishDirector193619600005
    RANDHAWA, Manjit Singh
    Holtspur Lane
    HP10 0AU Wooburn Green
    85-87
    Bucks
    England
    		Director
    Holtspur Lane
    HP10 0AU Wooburn Green
    85-87
    Bucks
    England
    		EnglandBritishCompany Director215471480002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENERGYBUILD RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    17 New Market Street
    NP15 1AU Usk
    Whitelion House
    Wales
    		Mar 16, 2018
    17 New Market Street
    NP15 1AU Usk
    Whitelion House
    Wales
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04976188
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Station Road
    HP9 1QL Beaconsfield
    55
    Buckinghamshire
    United Kingdom
    		Dec 01, 2017
    Station Road
    HP9 1QL Beaconsfield
    55
    Buckinghamshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11076097
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ENERGYBUILD RESOURCES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 24, 2020
    Delivered On Aug 26, 2020
    		Outstanding
    Brief description
    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.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tenax Capital Limited
    Transactions
    • Aug 26, 2020Registration of a charge (MR01)
    • 1Mar 29, 2022Appointment of a receiver or manager (RM01)
    • 1Jun 23, 2022Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    A registered charge
    Created On Aug 23, 2019
    Delivered On Sep 02, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Noble Private Investments Iii S.À R.L.
    Transactions
    • Sep 02, 2019Registration of a charge (MR01)
    • Aug 25, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 20, 2018
    Delivered On Jan 08, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Dna (Mining) Limited
    Transactions
    • Jan 08, 2019Registration of a charge (MR01)
    • May 16, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On May 23, 2018
    Delivered On May 25, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Dna (Mining) Limited
    Transactions
    • May 25, 2018Registration of a charge (MR01)
    • May 16, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ENERGYBUILD RESOURCES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Kevin Anthony Murphy
    31st Floor 40 Bank Street
    E14 5NR London
    		receiver manager
    31st Floor 40 Bank Street
    E14 5NR London
    Jason Paul Maloney
    31st Floor 40 Bank Street
    E14 5NR London
    		receiver manager
    31st Floor 40 Bank Street
    E14 5NR London
    2
    DateType
    Dec 27, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Stones
    63 Walter Road
    SA1 4PT Swansea
    		practitioner
    63 Walter Road
    SA1 4PT Swansea
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0