Bute Energy Development Holdings Limited is a private limited company that can be found at Hodge House, Guildhall Place, Cardiff CF10 1DY. Incorporated on 2021-10-08, this 2-year-old company is run by 4 directors.
Director Philip T., appointed on 16 January 2023. Director Lawson S., appointed on 08 October 2021. Director Stuart G., appointed on 08 October 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official database there was a name change on 2022-02-17 and their previous name was Windward Cambria Limited.
The last confirmation statement was filed on 2023-10-07 and the due date for the next filing is 2024-10-21. Furthermore, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Hodge House |
| Office Address2 | Guildhall Place |
| Town | Cardiff |
| Post code | CF10 1DY |
| Country of origin | United Kingdom |
| Registration Number | 13669595 |
| Date of Incorporation | Fri, 8th Oct 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 16 January 2023
Position: Corporate Secretary
Appointed: 08 October 2021
Position: Director
Appointed: 08 October 2021
Position: Director
Appointed: 08 October 2021
Position: Director
Appointed: 08 October 2021
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Bute Energy 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. Another entity in the persons with significant control register is Windward Enterprises Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private 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 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 | 12474011 |
| Notified on | 9 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Windward Enterprises Limited
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11390947 |
| Notified on | 8 October 2021 |
| Ceased on | 9 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Windward Cambria | February 17, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st March 2023 filed on: 17th, October 2023 |
accounts | Free Download (31 pages) |
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