Bute Energy Limited. net worth, address, company information. Free

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Bute Energy Limited (registration number 12474011) is a private limited company founded on 2020-02-20 originating in United Kingdom. This enterprise can be found at Hodge House, Guildhall Place, Cardiff CF10 1DY. Changed on 2020-03-13, the previous name this company used was Rsco 3750 Limited. Bute Energy Limited is operating under SIC: 35110 that means "production of electricity", SIC: 35120 - "transmission of electricity", SIC: 35140 - "trade of electricity".

Company details

Name	Bute Energy Limited
Number	12474011
Date of Incorporation:	Thursday 20th February 2020
End of financial year:	31 March
Address:	Hodge House, Guildhall Place, Cardiff, CF10 1DY
SIC code:	35110 - Production of electricity 35120 - Transmission of electricity 35140 - Trade of electricity 35130 - Distribution of electricity

When it comes to the 5 directors that can be found in the company, we can name: Philip T. (appointed on 16 January 2023), David G. (appointment date: 31 July 2020), Stuart G. (appointed on 20 February 2020). The official register indexes 1 person of significant control - Windward Energy Limited, a company that can be found at Guildhall Place, 20 Primrose Street, CF10 1DY Cardiff. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Windward Energy Limited

20 February 2020

Address	Hodge House Guildhall Place, 20 Primrose Street, Cardiff, CF10 1DY, 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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to Friday 31st March 2023 filed on: 30th, November 2023 \| accounts	Free Download (28 pages)

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(AA) Accounts for a small company made up to Friday 31st March 2023 filed on: 30th, November 2023 \| accounts	Free Download (28 pages)
(SH01) 209011888.00 GBP is the capital in company's statement on Tuesday 25th July 2023 filed on: 18th, August 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 28th, July 2023 \| resolution	Free Download (2 pages)
(SH19) 2.00 GBP is the capital in company's statement on Friday 28th July 2023 filed on: 28th, July 2023 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 28/07/23 filed on: 28th, July 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 28th, July 2023 \| capital	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 29th, March 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Sunday 19th February 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 16th January 2023. filed on: 20th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 6th January 2023 filed on: 18th, January 2023 \| officers	Free Download (1 page)
(CH01) On Wednesday 22nd June 2022 director's details were changed filed on: 7th, July 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 22nd June 2022 director's details were changed filed on: 7th, July 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 22nd June 2022 director's details were changed filed on: 7th, July 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 22nd June 2022 director's details were changed filed on: 7th, July 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 22nd June 2022 director's details were changed filed on: 7th, July 2022 \| officers	Free Download (2 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS filed on: 24th, June 2022 \| address	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS filed on: 24th, June 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Wednesday 22nd June 2022 filed on: 22nd, June 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Hodge House Guildhall Place Cardiff CF10 1DY on Wednesday 22nd June 2022 filed on: 22nd, June 2022 \| address	Free Download (1 page)
(CH01) On Tuesday 26th April 2022 director's details were changed filed on: 6th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 19th February 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On Tuesday 19th October 2021 director's details were changed filed on: 25th, February 2022 \| officers	Free Download (2 pages)
(CH01) On Tuesday 19th October 2021 director's details were changed filed on: 25th, February 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 124740110001, created on Thursday 17th February 2022 filed on: 17th, February 2022 \| mortgage	Free Download (32 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 9th February 2022 filed on: 9th, February 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 10th, January 2022 \| accounts	Free Download (13 pages)
(CH01) On Tuesday 19th October 2021 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(CH01) On Tuesday 19th October 2021 director's details were changed filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(CH01) On Tuesday 19th October 2021 director's details were changed filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 10th, June 2021 \| incorporation	Free Download (52 pages)
(CH01) On Monday 9th November 2020 director's details were changed filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 19th February 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting period extended to Wednesday 31st March 2021. Originally it was Thursday 31st December 2020 filed on: 13th, October 2020 \| accounts	Free Download (1 page)
(AP01) New director appointment on Wednesday 29th July 2020. filed on: 20th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 31st July 2020. filed on: 20th, August 2020 \| officers	Free Download (2 pages)
(CERTNM) Company name changed rsco 3750 LIMITEDcertificate issued on 13/03/20 filed on: 13th, March 2020 \| change of name	Free Download (3 pages)
(AA01) Current accounting period shortened to Thursday 31st December 2020, originally was Sunday 28th February 2021. filed on: 12th, March 2020 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, February 2020 \| incorporation	Free Download (64 pages)

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