ENERGYBUILD LIMITED
ENERGYBUILD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04770293, and its current status with Companies House is active. The company was incorporated on 19 May 2003 and lists its registered address as Neath, United Kingdom. 1 shareholder is on record for ENERGYBUILD LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
1
Shareholders of ENERGYBUILD LIMITED
One shareholder is currently on record for ENERGYBUILD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PERGWM HOLDINGS LIMTED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PERGWM HOLDINGS LIMTED | 100% | Companies House |
Officers
20
Directors and officers of ENERGYBUILD LIMITED
Four of the 20 officer records shown for ENERGYBUILD LIMITED are current appointments, filed with Companies House. Thomas Davies (appointed 2018-03-15), Morgan Davies (appointed 2018-03-15), Michael Loughran (appointed 2022-07-30) and Daniel Loughran (appointed 2022-07-30) all serve as Director. The remaining 16 records shown (Douglas Nominees Limited, Robert Morgan and 14 others) are former appointments that have since been resigned. Management authority at ENERGYBUILD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of ENERGYBUILD LIMITED
ENERGYBUILD LIMITED sits 1 level below its ultimate parent, PERGWM HOLDINGS LIMITED, registered in United Kingdom. The full chain up to PERGWM HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ENERGYBUILD LIMITED's own shareholder record.
PERGWM HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ENERGYBUILD LIMITED?
One shareholder is currently on record for ENERGYBUILD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PERGWM HOLDINGS LIMTED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ENERGYBUILD LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ENERGYBUILD LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ENERGYBUILD LIMITED have on record?
1 shareholder is shown on record for ENERGYBUILD LIMITED.
What is ENERGYBUILD LIMITED's company registration number?
ENERGYBUILD LIMITED's registration number is 04770293, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ENERGYBUILD LIMITED still an active company?
ENERGYBUILD LIMITED's status on Companies House is listed as active.
When was ENERGYBUILD LIMITED incorporated?
ENERGYBUILD LIMITED was incorporated on 19 May 2003, according to Companies House.
What is ENERGYBUILD LIMITED's registered address?
The registered address on file for ENERGYBUILD LIMITED is Neath, United Kingdom.
What legal structure is ENERGYBUILD LIMITED registered as?
ENERGYBUILD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ENERGYBUILD LIMITED?
Four of the 20 officer records shown for ENERGYBUILD LIMITED are current appointments, filed with Companies House. Thomas Davies (appointed 2018-03-15), Morgan Davies (appointed 2018-03-15), Michael Loughran (appointed 2022-07-30) and Daniel Loughran (appointed 2022-07-30) all serve as Director. The remaining 16 records shown (Douglas Nominees Limited, Robert Morgan and 14 others) are former appointments that have since been resigned. Management authority at ENERGYBUILD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ENERGYBUILD LIMITED have a parent company or subsidiaries?
ENERGYBUILD LIMITED sits 1 level below its ultimate parent, PERGWM HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ENERGYBUILD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ENERGYBUILD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ENERGYBUILD LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ENERGYBUILD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.