Green Generation Energy Networks Cymru Limited is a private limited company situated at Hodge House, Guildhall Place, Cardiff CF10 1DY. Incorporated on 2020-12-03, this 3-year-old company is run by 6 directors.
Director Nicolae B., appointed on 30 November 2023. Director Timothy F., appointed on 14 March 2022. Director Rowan P., appointed on 14 March 2022.
The company is officially classified as "distribution of electricity" (Standard Industrial Classification code: 35130). According to official information there was a name change on 2022-10-26 and their previous name was Bute Energy Networks Limited.
The latest confirmation statement was sent on 2022-11-24 and the due date for the subsequent filing is 2023-12-08. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Hodge House |
| Office Address2 | Guildhall Place |
| Town | Cardiff |
| Post code | CF10 1DY |
| Country of origin | United Kingdom |
| Registration Number | 13060815 |
| Date of Incorporation | Thu, 3rd Dec 2020 |
| Industry | Distribution of electricity |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 30 November 2023
Position: Director
Appointed: 14 March 2022
Position: Director
Appointed: 14 March 2022
Position: Corporate Secretary
Appointed: 03 December 2020
Position: Director
Appointed: 03 December 2020
Position: Director
Appointed: 03 December 2020
Position: Director
Appointed: 03 December 2020
The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Bute Energy Development Holdings Limited from Cardiff, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bute Energy (Cambria) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bute Energy Development Holdings Limited
Hodge House Guildhall Place, 20 Primrose Street, Cardiff, CF10 1DY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13669595 |
| Notified on | 14 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bute Energy (Cambria) Limited
The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12812828 |
| Notified on | 3 December 2020 |
| Ceased on | 14 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bute Energy Networks | October 26, 2022 |
| Bute Networks Energy | December 4, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 5th, January 2024 |
accounts | Free Download (13 pages) |
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