ER

ENERGYBUILD RESOURCES LIMITED

Liquidation

Company number 11091702

Swansea · Incorporated 1 December 2017

63 Walter Road, Swansea, SA1 4PT

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Liquidation
Company age
8 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
16 March 2018

Company history

Previous company names

BLACK DIAMOND MINING CORPORATION LIMITED · 1 December 2017 – 7 April 2018

Company overview

ENERGYBUILD RESOURCES LIMITED is a private limited company incorporated on 1 December 2017 and registered in England and Wales and is currently in liquidation. It changed its name from BLACK DIAMOND MINING CORPORATION LIMITED on 1 December 2017. Its registered office is at 63 Walter Road, Swansea, SA1 4PT. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Speciality Carbons Limited, which holds 25-50% of the shares and voting rights. It is controlled by Dna (Mining) Limited, which holds 25-50% of the shares and voting rights. The board consists of two British directors: DAVIES, Morgan Rhidian (appointed 19 September 2018) and RANDHAWA, Amarpreet Singh (appointed 26 June 2023). Four former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 31 December 2019, were filed on 29 December 2020. The next accounts are due by 22 March 2022 and are currently overdue. The latest confirmation statement was made up to 14 April 2022, and is currently overdue. The next is due by 28 April 2023. Companies House holds 45 filings for this company, most recently an insolvency filing on 13 February 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2019
Next due
22 March 2022
Overdue by 55 months
Confirmation statement Overdue
Last filed
14 April 2022
Next due
28 April 2023
Overdue by 42 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

RA
RANDHAWA, Amarpreet Singh
Director
26 June 2023
DM
DAVIES, Morgan Rhidian
Director
19 September 2018
GM
GREWAL, Manohar Singh
Director · Resigned
29 November 2019
RM
RANDHAWA, Manjit Singh
Director · Resigned
11 October 2018
CK
CALDER, Keith Phillip Paul
Director · Resigned
31 July 2018
RA
RANDHAWA, Amarpreet Singh
Director · Resigned
1 December 2017

Persons with significant control

PS
Speciality Carbons Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 March 2018
PS
Dna (Mining) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 December 2017

Funding

2 funding rounds
16 March 2018
Shares allotted · 0 shares allotted
—
15 March 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 February 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 March 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
8 February 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2024 View
Resolution
Resolution
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Change Account Reference Date Company Previous Extended
Accounts
30 September 2022 View
Liquidation Receiver Cease To Act Receiver
Insolvency
27 June 2022 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
20 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Liquidation Receiver Appointment Of Receiver
Insolvency
5 April 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Group
Accounts
29 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Change Person Director Company With Change Date
Officers
5 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2019 View
Accounts With Accounts Type Small
Accounts
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Capital Allotment Shares
Capital
16 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
18 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2018 View
Capital Name Of Class Of Shares
Capital
25 April 2018 View
Resolution
Resolution
23 April 2018 View
Capital Allotment Shares
Capital
10 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2018 View
Resolution
Resolution
7 April 2018 View
Incorporation Company
Incorporation
1 December 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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