- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
ENERGYBUILD RESOURCES LIMITED
ENERGYBUILD RESOURCES LIMITED — liquidation UK company, incorporated 2017 (oo:GB-COH-11091702). UBO chain traced 19 hops, 4 owners, 6 holdings, 6 officers.…
A dissolved GB company still carrying a resolved 19-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2017-12-01
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 63 Walter Road, Swansea, SA1 4PT
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ENERGYBUILD RESOURCES LIMITED
- ENERGYBUILD RESOURCES LIMITED
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ENERGYBUILD RESOURCES LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11091702
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2017-12-01
- Registered office
- 63 Walter Road, Swansea, SA1 4PT
- SIC
- 82990
People & control
10 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DAVIES, Morgan Rhidian
- director · British · appointed 2018-09-19 · Companies House
- Dna (Mining) Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2017-12-01 · CH · PSC register
Also holds roles at 1 other company- DNA CAPITAL PARTNERS LIMITEDbeneficial owner
- RANDHAWA, Amarpreet Singh
- director · British · appointed 2023-06-26 · Companies House
- director · British · appointed 2017-12-01 · resigned · Companies House
- Speciality Carbons Limited
- corporate PSC · 25–50% shares · Wales · since 2018-03-16 · CH · PSC register
Also holds roles at 6 other companies- ENERGYBUILD MINING LIMITEDbeneficial owner
- Mr Morgan Rhidian Daviesbeneficial owner
- Mr Keith Calderbeneficial owner
- CALDER, Keith Phillip Paul
- director · Canadian · appointed 2018-07-31 · resigned · Companies House
- ENERGYBUILD LIMITEDAlso holds roles at 4 other companies
- PERGWM HOLDINGS LIMITEDbeneficial owner
- FUTURE CARBONS LIMITEDbeneficial owner
- Mr Daniel Stickelbeneficial owner
- ENERGYBUILD MINING LIMITEDAlso holds roles at 4 other companies
- SPECIALITY CARBONS LIMITEDbeneficial owner
- FUTURE CARBONS LIMITEDbeneficial owner
- PERGWM HOLDINGS LIMITEDbeneficial owner
- GREWAL, Manohar Singh
- director · British · appointed 2019-11-29 · resigned · Companies House
- MINERAL EXTRACTION AND HANDLING LIMITEDAlso holds roles at 4 other companies
- Mr Daniel Stickelbeneficial owner
- FUTURE CARBONS LIMITEDbeneficial owner
- SPECIALITY CARBONS LIMITEDbeneficial owner
- RANDHAWA, Manjit Singh
- director · British · appointed 2018-10-11 · resigned · Companies House
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ENERGYBUILD RESOURCES LIMITED?
- What is ENERGYBUILD RESOURCES LIMITED's risk level?
- Where does ENERGYBUILD RESOURCES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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