About

Registered Number: 11091702
Date of Incorporation: 01/12/2017 (6 years and 5 months ago)
Company Status: Active
Registered Address: 85-87 Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU

 

Energybuild Resources Ltd was founded on 01 December 2017 with its registered office in Wooburn Green, Buckinghamshire, it's status is listed as "Active". There are 5 directors listed as Calder, Keith Phillip Paul, Davies, Morgan Rhidian, Grewal, Manohar Singh, Randhawa, Manjit Singh, Randhawa, Amarpreet Singh for Energybuild Resources Ltd in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALDER, Keith Phillip Paul 31 July 2018 - 1
DAVIES, Morgan Rhidian 19 September 2018 - 1
GREWAL, Manohar Singh 29 November 2019 - 1
RANDHAWA, Manjit Singh 11 October 2018 - 1
RANDHAWA, Amarpreet Singh 01 December 2017 29 November 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 September 2020
MR01 - N/A 26 August 2020
MR04 - N/A 25 August 2020
CS01 - N/A 21 April 2020
AP01 - Appointment of director 04 December 2019
TM01 - Termination of appointment of director 02 December 2019
CH01 - Change of particulars for director 05 September 2019
MR01 - N/A 02 September 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 27 June 2019
CS01 - N/A 16 April 2019
SH01 - Return of Allotment of shares 16 April 2019
MR01 - N/A 08 January 2019
CS01 - N/A 30 November 2018
AP01 - Appointment of director 18 October 2018
AP01 - Appointment of director 05 October 2018
AP01 - Appointment of director 13 August 2018
MR01 - N/A 25 May 2018
SH08 - Notice of name or other designation of class of shares 25 April 2018
RESOLUTIONS - N/A 23 April 2018
PSC05 - N/A 10 April 2018
PSC02 - N/A 10 April 2018
SH01 - Return of Allotment of shares 10 April 2018
RESOLUTIONS - N/A 07 April 2018
NEWINC - New incorporation documents 01 December 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 August 2020 Outstanding

N/A

A registered charge 23 August 2019 Fully Satisfied

N/A

A registered charge 20 December 2018 Outstanding

N/A

A registered charge 23 May 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.