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Bute Energy Development Holdings Limited

Bute Energy Development Holdings Limited is an active company incorporated on 8 October 2021 with the registered office located in Cardiff, South Glamorgan. Bute Energy Development Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13669595
Private limited company
Age
3 years
Incorporated 8 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
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
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Lawson Douglas Steele
Director • British • Lives in UK • Born in Dec 1985
Oliver James Millican
Director • British • Lives in Scotland • Born in Aug 1981
Gareth Lee Hamill
Director • Accountant • British • Lives in UK • Born in Oct 1978
Derek Nicholas Hastings
Director • Engineer • British • Lives in UK • Born in Feb 1971
Stuart Allan George
Director • British • Lives in UK • Born in Dec 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Lawson Douglas Steele, Oliver James Millican, and 3 more are mutual people.
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Windward Energy Limited
Lawson Douglas Steele, Oliver James Millican, and 4 more are mutual people.
Active
Bute Energy Limited
Lawson Douglas Steele, Oliver James Millican, and 4 more are mutual people.
Active
Twyn Hywel Energy Park Limited
Lawson Douglas Steele, Oliver James Millican, and 3 more are mutual people.
Active
Banc Du Energy Park Limited
Lawson Douglas Steele, Oliver James Millican, and 3 more are mutual people.
Active
Rhiwlas Energy Park Limited
Lawson Douglas Steele, Oliver James Millican, and 3 more are mutual people.
Active
Bute Energy (Cambria) Limited
Lawson Douglas Steele, Oliver James Millican, and 3 more are mutual people.
Active
Aberedw Energy Park Limited
Lawson Douglas Steele, Oliver James Millican, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £6.03M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£255.94M
Increased by £217.36M (+564%)
Total Liabilities
-£126.03M
Increased by £67.45M (+115%)
Net Assets
£129.9M
Increased by £149.91M (-749%)
Debt Ratio (%)
49%
Decreased by 102.63% (-68%)
See 10 Year Full Financials
Latest Activity
Stuart Allan George Resigned
1 Month Ago on 1 Aug 2025
Gareth Lee Hamill Resigned
2 Months Ago on 13 Jun 2025
New Charge Registered
3 Months Ago on 2 Jun 2025
New Charge Registered
3 Months Ago on 2 Jun 2025
Philip Talbot Resigned
6 Months Ago on 26 Feb 2025
Mr Gareth Lee Hamill Appointed
6 Months Ago on 26 Feb 2025
Small Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Lawson Douglas Steele Resigned
1 Year 1 Month Ago on 11 Jul 2024
Derek Nicholas Hastings Appointed
1 Year 1 Month Ago on 11 Jul 2024
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Documents
Termination of appointment of Stuart Allan George as a director on 1 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Gareth Lee Hamill as a director on 13 June 2025
Submitted on 23 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Memorandum and Articles of Association
Submitted on 9 Jun 2025
Registration of charge 136695950003, created on 2 June 2025
Submitted on 4 Jun 2025
Registration of charge 136695950002, created on 2 June 2025
Submitted on 2 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
Submitted on 19 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
Submitted on 19 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
Submitted on 19 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
Submitted on 19 Mar 2025
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Repayment History
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