Bute Energy Development Holdings Limited (registration number 13669595) is a private limited company established on 2021-10-08 in United Kingdom. The business is registered at Hodge House, Guildhall Place, Cardiff CF10 1DY. Having undergone a change in 2022-02-17, the previous name this firm used was Windward Cambria Limited. Bute Energy Development Holdings Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".
Company details
| Name | Bute Energy Development Holdings Limited |
| Number | 13669595 |
| Date of Incorporation: | Fri, 8th Oct 2021 |
| End of financial year: | 31 March |
| Address: | Hodge House, Guildhall Place, Cardiff, CF10 1DY |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
When it comes to the 4 directors that can be found in the enterprise, we can name: Philip T. (in the company from 16 January 2023), Lawson S. (appointment date: 08 October 2021), Stuart G. (appointed on 08 October 2021). The official register reports 2 persons of significant control, namely: Bute Energy Limited is located 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. Windward Enterprises Limited is located at Broadgate Tower, 20 Primrose Street, EC2A 2EW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(AA) Small company accounts made up to 31st March 2023 filed on: 17th, October 2023 | accounts |
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(31 pages)
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