Energybuild Limited
Company 04770293 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Michael Oliver Loughran Director · appointed 2022
- Daniel Loughran Director · appointed 2022
- Morgan Rhidian Davies Director · appointed 2004
- Thomas William Davies Director · appointed 2018
9.7y median 6.1y
average tenure
22.5y
longest tenure
Directors past 6 years
- Morgan Rhidian Davies Director · appointed 2004
- Thomas William Davies Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Michael Oliver Loughran Director · appointed 2022
- Daniel Loughran Director · appointed 2022
- Morgan Rhidian Davies Director · appointed 2004
- Thomas William Davies Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 16Finance 12Mining 12Manufacturing 8Property 6Construction 4Utilities 4Business services 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mineral Extraction and Handling Limited 4 shared directors
- Energybuild Mining Limited 4 shared directors
- EGL Puracite Limited 4 shared directors
- Pergwm Holdings Limited 4 shared directors
- Chas. Swann (Walsall) Limited 2 shared directors
- Speciality Carbons Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04770293 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2003 |
| Address | ABERPERGWM COLLIERY ENGINE COTTAGE SITE, GLYNNEATH, NEATH, WEST GLAMORGAN, SA11 5AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
05101 - Deep coal mines
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Daniel Stickel ceased 2018-03-15
25-50% voting · notified 2016-09-09 - Pergwm Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-30 - Speciality Carbons Limited ceased 2018-03-16
75-100% shares, 75-100% voting · notified 2018-03-15 - Energybuild Resources Limited ceased 2022-05-13
75-100% shares, 75-100% voting · notified 2018-03-16 - Future Carbons Limited ceased 2022-07-30
75-100% shares, 75-100% voting · notified 2022-05-13
Officers (18)
- Michael Oliver Loughran Director · appointed 2022
- Daniel Loughran Director · appointed 2022
- Thomas William Davies Director · appointed 2018
- Morgan Rhidian Davies Director · appointed 2004
Show 14 former officers
- Keith Phillipp Calder Director · appointed 2018 · resigned 2022
- Daniel John Shilton Mailing Director · appointed 2016 · resigned 2018
- Daniel John Shilton Maling Director · appointed 2016 · resigned 2018
- Danny Stickel Director · appointed 2013 · resigned 2018
- Christopher John Daniels Director · appointed 2013 · resigned 2016
- Charles Curtis Stewart Director · appointed 2012 · resigned 2013
- Neil Malcolm Winklemann Director · appointed 2011 · resigned 2012
- Karl Llewellyn Picton-Jones Director · appointed 2006 · resigned 2014
- Colin Stocks Director · appointed 2006 · resigned 2008
- William Durand Eppler Director · appointed 2006 · resigned 2006
- Hoskinson, John Anthony, Mr. Director · appointed 2006 · resigned 2006
- Nugent, Richard, Mr. Director · appointed 2004 · resigned 2007
- Robert Llewelyn Morgan Director · appointed 2003 · resigned 2004
- Peter Sean Boulton Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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