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Bute Energy Limited

Bute Energy Limited is an active company incorporated on 20 February 2020 with the registered office located in Cardiff, South Glamorgan. Bute Energy Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12474011
Private limited company
Age
5 years
Incorporated 20 February 2020
Size
Unreported
Confirmation
Submitted
Dated 19 February 2025 (7 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
Hodge House
Guildhall Place
Cardiff
CF10 1DY
United Kingdom
Address changed on 6 Jul 2024 (1 year 2 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
0800 6696515
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • Infrastructure Investment • British • Lives in UK • Born in Sep 1988
Director • British • Lives in UK • Born in Dec 1987
Director • British • Lives in Scotland • Born in Aug 1981
Director • Accountant • British • Lives in Scotland • Born in Oct 1978
Director • Manager In Renewables Sector • German • Lives in Germany • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Windward Energy Limited
Lawson Douglas Steele, David Gardner, and 6 more are mutual people.
Active
Bute Energy Development Holdings Limited
Oliver James Millican, Lawson Douglas Steele, and 4 more are mutual people.
Active
Cilfynydd Bess Limited
Oliver James Millican, Lawson Douglas Steele, and 2 more are mutual people.
Active
Green Generation Energy Networks Cymru Limited
Oliver James Millican, Lawson Douglas Steele, and 3 more are mutual people.
Active
Haldane Energy Limited
Oliver James Millican, Lawson Douglas Steele, and 3 more are mutual people.
Active
Twyn Hywel Energy Park Limited
Lawson Douglas Steele, Reed Smith Corporate Services Limited, and 2 more are mutual people.
Active
Banc Du Energy Park Limited
Lawson Douglas Steele, Reed Smith Corporate Services Limited, and 2 more are mutual people.
Active
Rhiwlas Energy Park Limited
Lawson Douglas Steele, Reed Smith Corporate Services Limited, and 2 more are mutual people.
Active
Brands
Bute Energy
Bute Energy is a developer of onshore wind and solar energy parks.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.03M
Increased by £71K (+7%)
Turnover
£13.7M
Increased by £6.45M (+89%)
Employees
88
Increased by 42 (+91%)
Total Assets
£250.47M
Increased by £244.43M (+4049%)
Total Liabilities
-£73.17M
Increased by £66.5M (+996%)
Net Assets
£177.3M
Increased by £177.94M (-27846%)
Debt Ratio (%)
29%
Decreased by 81.37% (-74%)
Latest Activity
Ms Sophie Joyce Howe Appointed
1 Month Ago on 1 Sep 2025
Stuart Allan George Resigned
2 Months Ago on 1 Aug 2025
Gareth Lee Hamill Resigned
3 Months Ago on 13 Jun 2025
Mr Martin John Chown Appointed
3 Months Ago on 9 Jun 2025
New Charge Registered
4 Months Ago on 2 Jun 2025
Nico Schnackenberg Appointed
4 Months Ago on 2 Jun 2025
New Charge Registered
4 Months Ago on 2 Jun 2025
Rowan Mark Parkhouse Appointed
4 Months Ago on 2 Jun 2025
Mr Nischal Agarwal Appointed
4 Months Ago on 2 Jun 2025
Windward Energy Limited (PSC) Details Changed
5 Months Ago on 17 Apr 2025
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Documents
Appointment of Ms Sophie Joyce Howe as a director on 1 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Stuart Allan George as a director on 1 August 2025
Submitted on 6 Aug 2025
Appointment of Mr Martin John Chown as a director on 9 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Gareth Lee Hamill as a director on 13 June 2025
Submitted on 23 Jun 2025
Memorandum and Articles of Association
Submitted on 9 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Registration of charge 124740110003, created on 2 June 2025
Submitted on 6 Jun 2025
Appointment of Nico Schnackenberg as a director on 2 June 2025
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 2 June 2025
Submitted on 2 Jun 2025
Registration of charge 124740110002, created on 2 June 2025
Submitted on 2 Jun 2025
Repayment History
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