Energybuild Resources Limited
Company 11091702 Liquidation
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.
2 directors on the board
- Amarpreet Singh Randhawa Director · appointed 2017
- Morgan Rhidian Davies Director · appointed 2018
Directors past 6 years
- Amarpreet Singh Randhawa Director · appointed 2017
- Morgan Rhidian Davies Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Amarpreet Singh Randhawa Director · appointed 2017
- Morgan Rhidian Davies Director · appointed 2018
Also govern a charity
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.
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.
Connected through a shared director
- Great West House Limited 1 shared director
- Mineral Extraction and Handling Limited 1 shared director
- Limbell Limited 1 shared director
- Energybuild Limited 1 shared director
- Energybuild Mining Limited 1 shared director
- EGL Puracite Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11091702 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 01/12/2017 |
| Address | 63 WALTER ROAD, SWANSEA, SA1 4PT |
| Accounts next due | 22/03/2022 |
| Accounts last made up | 31/12/2019 |
Industry (SIC)
Owned by (1) 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.
- Speciality Carbons Limited
25-50% shares, 25-50% voting · notified 2018-03-16
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Energybuild Mining Limited ceased 2022-05-13
75-100% shares, 75-100% voting · notified 2018-03-16 - Energybuild Limited ceased 2022-05-13
75-100% shares, 75-100% voting · notified 2018-03-16 - Mineral Extraction and Handling Limited ceased 2022-05-13
75-100% shares, 75-100% voting · notified 2018-03-16
Officers (5)
- Morgan Rhidian Davies Director · appointed 2018
- Amarpreet Singh Randhawa Director · appointed 2017
Show 3 former officers
- Manohar Singh Grewal Director · appointed 2019 · resigned 2021
- Manjit Singh Randhawa Director · appointed 2018 · resigned 2023
- Keith Phillip Paul Calder Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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