Bute Energy Development Holdings Limited

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Large Enterprise

Bute Energy Development Holdings Limited

13669595Private Limited With Share Capital

Hodge House Guildhall Place, Cardiff, CF101DY
Incorporated

08/10/2021

Company Age

4 years

Directors

3

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bute Energy Development Holdings Limited (13669595) is a private limited with share capital incorporated on 08/10/2021 (4 years old) and registered in cardiff, CF101DY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 08/10/2021
CF101DY

Financial Overview

Total Assets

£338.92M

Liabilities

£209.29M

Net Assets

£129.63M

Est. Turnover

£17.38M

AI Estimated
Unreported
Cash

£44.4K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

54
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Memorandum Articles
Category:Incorporation
Date:09-06-2025
Resolution
Category:Resolution
Date:09-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2025
Legacy
Category:Miscellaneous
Date:19-03-2025
Legacy
Category:Miscellaneous
Date:19-03-2025
Legacy
Category:Miscellaneous
Date:19-03-2025
Legacy
Category:Miscellaneous
Date:19-03-2025
Legacy
Category:Miscellaneous
Date:19-03-2025
Legacy
Category:Miscellaneous
Date:19-03-2025
Legacy
Category:Miscellaneous
Date:19-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-02-2025
Certificate Capital Reduction Issued Capital
Category:Capital
Date:06-02-2025
Legacy
Category:Capital
Date:06-02-2025
Capital Allotment Shares
Category:Capital
Date:16-01-2025
Resolution
Category:Resolution
Date:13-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Memorandum Articles
Category:Incorporation
Date:12-09-2022
Resolution
Category:Resolution
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Move Registers To Sail Company With New Address
Category:Address
Date:24-06-2022
Move Registers To Sail Company With New Address
Category:Address
Date:24-06-2022
Change Sail Address Company With New Address
Category:Address
Date:24-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-11-2021
Incorporation Company
Category:Incorporation
Date:08-10-2021

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Hodge House Guildhall Place, Cardiff, CF101DYRegistered

Contact

Hodge House Guildhall Place, Cardiff, CF101DY