Bute Energy Limited

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Bute Energy Limited

12474011•Private Limited With Share Capital

Hodge House Guildhall Place, Cardiff, CF101DY
Website

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Incorporated

20/02/2020

Company Age

6 years

Directors

9

Employees

59

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Bute Energy Limited (12474011) is a private limited with share capital incorporated on 20/02/2020 (6 years old) and registered in cardiff, CF101DY. The company operates under SIC code 35110 and is classified as Medium.

Making the welsh weather work for wales | tywydd cymru, yn gweithio i gymru

Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 20/02/2020
CF101DY
59 employees

Financial Overview

Total Assets

£347.17M

Liabilities

£226.64M

Net Assets

£120.54M

Turnover

£13.13M

Cash

£169.6K

Key Metrics

59

Employees

9

Directors

2

Shareholders

Board of Directors

5
L
lawson douglas steele
director
O
oliver james millican
director
N
nischal agarwal
director
R
rowan mark parkhouse
director
N
nico schnackenberg
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

67
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Resolution
Category:Resolution
Date:09-06-2025
Memorandum Articles
Category:Incorporation
Date:09-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Capital Allotment Shares
Category:Capital
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Capital Allotment Shares
Category:Capital
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
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
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination 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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2023
Capital Allotment Shares
Category:Capital
Date:18-08-2023
Resolution
Category:Resolution
Date:15-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-07-2023
Legacy
Category:Insolvency
Date:28-07-2023
Legacy
Category:Capital
Date:28-07-2023
Resolution
Category:Resolution
Date:28-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2022
Capital Allotment Shares
Category:Capital
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2021
Memorandum Articles
Category:Incorporation
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-03-2020
Incorporation Company
Category:Incorporation
Date:20-02-2020

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

39 George Street, Edinburgh, Midlothian, EH22HN
Hodge House Guildhall Place, Cardiff, CF101DYRegistered

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Contact

bute.energy
Hodge House Guildhall Place, Cardiff, CF101DY