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ENERGYBUILD LIMITED

Company number 04770293

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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)
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) Download iXBRL
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) Download iXBRL
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) Download iXBRL
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)
22 Dec 2021	AA01	Previous accounting period shortened from 29 December 2020 to 28 December 2020	View PDF Previous accounting period shortened from 29 December 2020 to 28 December 2020 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages) Download iXBRL
01 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)

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ENERGYBUILD LIMITED

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