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Bute Energy Construction Holdings Limited

Bute Energy Construction Holdings Limited is an active company incorporated on 7 April 2025 with the registered office located in Cardiff, South Glamorgan. Bute Energy Construction Holdings Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16369830
Private limited company
Age
5 months
Incorporated 7 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 7 January 2027 (1 year 4 months remaining)
Learn more about Bute Energy Construction Holdings Limited
Contact
Address
Hodge House
Guildhall Place
Cardiff
CF10 1DY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Gareth Lee Hamill
Director • Accountant • British • Lives in UK • Born in Oct 1978
Oliver James Millican
Director • British • Lives in UK • Born in Aug 1981
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
Cilfynydd Bess Limited
Derek Nicholas Hastings, Stuart Allan George, and 1 more are mutual people.
Active
Bute Energy Development Holdings Limited
Derek Nicholas Hastings, Stuart Allan George, and 2 more are mutual people.
Active
Windward Energy Limited
Stuart Allan George, Gareth Lee Hamill, and 1 more are mutual people.
Active
Bute Energy Limited
Stuart Allan George, Gareth Lee Hamill, and 1 more are mutual people.
Active
Twyn Hywel Energy Park Limited
Stuart Allan George, Derek Nicholas Hastings, and 1 more are mutual people.
Active
Banc Du Energy Park Limited
Derek Nicholas Hastings, Stuart Allan George, and 1 more are mutual people.
Active
Rhiwlas Energy Park Limited
Derek Nicholas Hastings, Stuart Allan George, and 1 more are mutual people.
Active
Bute Energy (Cambria) Limited
Derek Nicholas Hastings, Stuart Allan George, and 1 more are mutual people.
Active
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Financials
Bute Energy Construction Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Derek Nicholas Hastings Appointed
1 Month Ago on 1 Aug 2025
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
Incorporated
5 Months Ago on 7 Apr 2025
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Documents
Appointment of Derek Nicholas Hastings as a director on 1 August 2025
Submitted on 8 Aug 2025
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 163698300001, created on 2 June 2025
Submitted on 2 Jun 2025
Incorporation
Submitted on 7 Apr 2025
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Repayment History
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