ENERGYBUILD LIMITED

Company number 04770293

22 officers / 18 resignations

DAVIES, Morgan Rhidian

• Correspondence address: Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, West Glamorgan, SA11 5AJ
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 15 March 2018
• Nationality: British
• Country of residence: Wales
• Identity verification status: Verification requirements complete

DAVIES, Thomas William

• Correspondence address: Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, West Glamorgan, SA11 5AJ
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 15 March 2018
• Nationality: British
• Country of residence: Wales
• Identity verification status: Verification requirements complete

LOUGHRAN, Daniel

• Correspondence address: 16 Churchtown Road, Churchtown Road, Cookstown, County Tyrone, Northern Ireland, BT80 9XD
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 30 July 2022
• Nationality: Irish
• Country of residence: Northern Ireland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ASM (D) LTD ACSP has confirmed that they have verified the identity of Daniel Loughran to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 December 2025.

ASM (D) LTD ACSP is supervised by: Institute of Chartered Accountants in Ireland (ICAI).

LOUGHRAN, Michael Oliver

• Correspondence address: 16 Churchtown Road, Churchtown Road, Cookstown, County Tyrone, Northern Ireland, BT80 9XD
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 30 July 2022
• Nationality: Irish
• Country of residence: Northern Ireland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ASM (D) LTD ACSP has confirmed that they have verified the identity of Michael Oliver Loughran to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 December 2025.

ASM (D) LTD ACSP is supervised by: Institute of Chartered Accountants in Ireland (ICAI).

BOULTON, Peter Sean

• Correspondence address: 3a Station Crescent, Blackheath, London, SE3 7EQ
• Role (Resigned): Secretary
• Appointed on: 23 May 2003
• Resigned on: 1 January 2004
• Nationality: British

DAVIES, Morgan Rhidian

• Correspondence address: Glynbedwas Farm, Crynant, Neath, West Glamorgan, SA10 8ST
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 31 July 2013
• Nationality: British

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2003
• Resigned on: 23 May 2003

CALDER, Keith Phillipp

• Correspondence address: Aberpergwm Colliery, Glynneath, Neath, Wales, SA11 5AJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 July 2018
• Resigned on: 16 May 2022
• Nationality: Canadian
• Country of residence: Canada

DANIELS, Christopher John

• Correspondence address: Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, West Glamorgan, United Kingdom, SA11 5AJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 April 2013
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: United Kingdom

DAVIES, Morgan Rhidian

• Correspondence address: Glynbedwas Farm, Crynant, Neath, West Glamorgan, SA10 8ST
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 January 2004
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: Wales

EPPLER, William Durand

• Correspondence address: 165 Gilpin St, Denver, Colorado 80218, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 June 2006
• Resigned on: 10 November 2006
• Nationality: American

HOSKINSON, John Anthony, Mr.

• Correspondence address: Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 23 February 2006
• Resigned on: 10 November 2006
• Nationality: British
• Country of residence: United Kingdom

MAILING, Daniel John Shilton

• Correspondence address: Abepergwm Colliery, Glynneath, Neath, West Glamorgan, Wales, SA11 5AJ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 9 June 2016
• Resigned on: 15 March 2018
• Nationality: Australian
• Country of residence: England

MALING, Daniel John Shilton

• Correspondence address: Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, West Glamorgan, SA11 5AJ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 9 June 2016
• Resigned on: 15 March 2018
• Nationality: Australian
• Country of residence: United Kingdom

MORGAN, Robert Llewelyn

• Correspondence address: Tanyard Place, Grove Road, Seal, Kent, TN15 0LE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 23 May 2003
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: England

NUGENT, Richard, Mr.

• Correspondence address: Lethame House, Lethame Road, Strathaven, Strathclyde, ML10 6RW
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 January 2004
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: Scotland

PICTON-JONES, Karl Llewellyn

• Correspondence address: 17 Nant Glas Tircoed Village, Penllergaer, Swansea, West Glamorgan, SA4 9SW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 November 2006
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: Uk

STEWART, Charles Curtis

• Correspondence address: Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, West Glamorgan, United Kingdom, SA11 5AJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 6 January 2012
• Resigned on: 30 September 2013
• Nationality: American
• Country of residence: Usa

STICKEL, Danny

• Correspondence address: Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, West Glamorgan, United Kingdom, SA11 5AJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 October 2013
• Resigned on: 15 March 2018
• Nationality: American
• Country of residence: United States

STOCKS, Colin

• Correspondence address: 30 Teignmouth Avenue, Mansfield, Nottinghamshire, NG18 3JQ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 14 June 2006
• Resigned on: 30 November 2008
• Nationality: British

WINKLEMANN, Neil Malcolm

• Correspondence address: 1000-885, Dunsmuir Street, Vancouver, British Columbia V6c 1n5, Canada
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 April 2011
• Resigned on: 6 January 2012
• Nationality: Australian
• Country of residence: Canada

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2003
• Resigned on: 23 May 2003