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ENERGYBUILD LIMITED

Company number 04770293

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2026 CS01 Confirmation statement made on 19 May 2026 with no updates
View PDF Confirmation statement made on 19 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2026 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 34 pages (34 pages)
19 Jun 2025 CS01 Confirmation statement made on 19 May 2025 with no updates
View PDF Confirmation statement made on 19 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
09 Jul 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
09 Jul 2024 CS01 Confirmation statement made on 19 May 2024 with updates
View PDF Confirmation statement made on 19 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with updates
View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
23 Dec 2022 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
29 Sep 2022 AA01 Previous accounting period extended from 28 December 2021 to 31 December 2021
View PDF Previous accounting period extended from 28 December 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022 AP01 Appointment of Mr Michael Oliver Loughran as a director on 30 July 2022
View PDF Appointment of Mr Michael Oliver Loughran as a director on 30 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022 AP01 Appointment of Mr Daniel Loughran as a director on 30 July 2022
View PDF Appointment of Mr Daniel Loughran as a director on 30 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022 PSC02 Notification of Pergwm Holdings Limited as a person with significant control on 30 July 2022
View PDF Notification of Pergwm Holdings Limited as a person with significant control on 30 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022 PSC07 Cessation of Future Carbons Limited as a person with significant control on 30 July 2022
View PDF Cessation of Future Carbons Limited as a person with significant control on 30 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022 MR04 Satisfaction of charge 047702930007 in full
View PDF Satisfaction of charge 047702930007 in full - link opens in a new window - 1 page (1 page)
01 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
01 Jun 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
26 May 2022 PSC07 Cessation of Energybuild Resources Limited as a person with significant control on 13 May 2022
View PDF Cessation of Energybuild Resources Limited as a person with significant control on 13 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022 PSC02 Notification of Future Carbons Limited as a person with significant control on 13 May 2022
View PDF Notification of Future Carbons Limited as a person with significant control on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022 MR01 Registration of charge 047702930007, created on 18 May 2022
View PDF Registration of charge 047702930007, created on 18 May 2022 - link opens in a new window - 81 pages (81 pages)
18 May 2022 TM01 Termination of appointment of Keith Phillipp Calder as a director on 16 May 2022
View PDF Termination of appointment of Keith Phillipp Calder as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022 MR04 Satisfaction of charge 047702930003 in full
View PDF Satisfaction of charge 047702930003 in full - link opens in a new window - 1 page (1 page)
16 May 2022 MR04 Satisfaction of charge 047702930006 in full
View PDF Satisfaction of charge 047702930006 in full - link opens in a new window - 1 page (1 page)
16 May 2022 MR04 Satisfaction of charge 047702930004 in full
View PDF Satisfaction of charge 047702930004 in full - link opens in a new window - 1 page (1 page)