Menna Overview
Here’s a quick overview of BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2021.
BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED
- Company statusactive
- Company No13669595
- Age4 years 9 months Incorporated 8 October 2021
- Officers3
Address
Hodge House, Guildhall Place, Cardiff, CF10 1DY, United Kingdom
BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED is an active company incorporated on 8 October 2021 and based in Cardiff, United Kingdom. The company was registered 5 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Memorandum Articles
1 Year Ago on 09 Jun 2025
Resolution
1 Year Ago on 09 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jun 2025
Legacy
1 Year Ago on 19 Mar 2025
Legacy
1 Year Ago on 19 Mar 2025
Legacy
1 Year Ago on 19 Mar 2025
Legacy
1 Year Ago on 19 Mar 2025
Legacy
1 Year Ago on 19 Mar 2025
Legacy
1 Year Ago on 19 Mar 2025
Legacy
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 06 Feb 2025
Certificate Capital Reduction Issued Capital
1 Year Ago on 06 Feb 2025
Legacy
1 Year Ago on 06 Feb 2025
Capital Allotment Shares
1 Year Ago on 16 Jan 2025
Resolution
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | corporate secretary | 08 Oct 2021 | |
| CHOWN, Martin John | director | Jan 1971 | 01 Dec 2025 |
| MILLICAN, Oliver James | director | Aug 1981 | 08 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bute Energy Limited | 09 Feb 2022 | |
| Windward Enterprises Limited | 08 Oct 2021 |
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REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED, CHOWN, Martin John, GEORGE, Stuart Allan, HAMILL, Gareth Lee, HASTINGS, Derek Nicholas are mutual persons.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
CHOWN, Martin John, HASTINGS, Derek Nicholas are mutual persons.
CHOWN, Martin John, MILLICAN, Oliver James, GEORGE, Stuart Allan, HASTINGS, Derek Nicholas, STEELE, Lawson Douglas are mutual persons.
CHOWN, Martin John, MILLICAN, Oliver James, GEORGE, Stuart Allan, HASTINGS, Derek Nicholas, STEELE, Lawson Douglas are mutual persons.
CHOWN, Martin John, HASTINGS, Derek Nicholas are mutual persons.
CHOWN, Martin John, HASTINGS, Derek Nicholas are mutual persons.
CHOWN, Martin John, HASTINGS, Derek Nicholas are mutual persons.
CHOWN, Martin John, MILLICAN, Oliver James, GEORGE, Stuart Allan, HASTINGS, Derek Nicholas, STEELE, Lawson Douglas are mutual persons.
CHOWN, Martin John, HASTINGS, Derek Nicholas are mutual persons.
CHOWN, Martin John, HASTINGS, Derek Nicholas are mutual persons.
CHOWN, Martin John, MILLICAN, Oliver James, GEORGE, Stuart Allan, HASTINGS, Derek Nicholas, STEELE, Lawson Douglas are mutual persons.
CHOWN, Martin John, HASTINGS, Derek Nicholas are mutual persons.
CHOWN, Martin John, HASTINGS, Derek Nicholas are mutual persons.
CHOWN, Martin John, HASTINGS, Derek Nicholas are mutual persons.
CHOWN, Martin John, MILLICAN, Oliver James, GEORGE, Stuart Allan, HASTINGS, Derek Nicholas are mutual persons.
CHOWN, Martin John, HASTINGS, Derek Nicholas are mutual persons.
CHOWN, Martin John, MILLICAN, Oliver James, GEORGE, Stuart Allan, HASTINGS, Derek Nicholas, STEELE, Lawson Douglas are mutual persons.
CHOWN, Martin John, HASTINGS, Derek Nicholas are mutual persons.
CHOWN, Martin John, HASTINGS, Derek Nicholas are mutual persons.
CHOWN, Martin John, MILLICAN, Oliver James, GEORGE, Stuart Allan, HASTINGS, Derek Nicholas, STEELE, Lawson Douglas are mutual persons.
CHOWN, Martin John, MILLICAN, Oliver James, GEORGE, Stuart Allan, HASTINGS, Derek Nicholas, STEELE, Lawson Douglas are mutual persons.
CHOWN, Martin John, HAMILL, Gareth Lee, STEELE, Lawson Douglas, TALBOT, Philip are mutual persons.
CHOWN, Martin John are mutual persons.
CHOWN, Martin John, GEORGE, Stuart Allan, HAMILL, Gareth Lee, STEELE, Lawson Douglas, TALBOT, Philip are mutual persons.
CHOWN, Martin John are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James, GEORGE, Stuart Allan, STEELE, Lawson Douglas are mutual persons.
MILLICAN, Oliver James, GEORGE, Stuart Allan, STEELE, Lawson Douglas are mutual persons.
MILLICAN, Oliver James, GEORGE, Stuart Allan, STEELE, Lawson Douglas are mutual persons.
MILLICAN, Oliver James, GEORGE, Stuart Allan, STEELE, Lawson Douglas are mutual persons.
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MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
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Here’s a quick overview of BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2021.