Green Generation Energy Networks Cymru Limited. net worth, address, company information. Free

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Green Generation Energy Networks Cymru Limited (reg no 13060815) is a private limited company created on 2020-12-03 originating in United Kingdom. This enterprise is registered at Hodge House, Guildhall Place, Cardiff CF10 1DY. Having undergone a change in 2022-10-26, the previous name this business utilized was Bute Energy Networks Limited. Green Generation Energy Networks Cymru Limited operates Standard Industrial Classification: 35130 that means "distribution of electricity".

Company details

Name	Green Generation Energy Networks Cymru Limited
Number	13060815
Date of Incorporation:	2020-12-03
End of financial year:	31 March
Address:	Hodge House, Guildhall Place, Cardiff, CF10 1DY
SIC code:	35130 - Distribution of electricity

As for the 6 directors that can be found in this particular business, we can name: Nicolae B. (appointed on 30 November 2023), Timothy F. (appointment date: 14 March 2022), Rowan P. (appointed on 14 March 2022). The Companies House indexes 2 persons of significant control, namely: Bute Energy Development Holdings Limited is located at Guildhall Place, 20 Primrose Street, CF10 1DY Cardiff. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bute Energy (Cambria) Limited is located at Third Floor, 20 Primrose Street, EC2A 2RS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bute Energy Development Holdings Limited

14 March 2022

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	13669595
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bute Energy (Cambria) Limited

3 December 2020 - 14 March 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(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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(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)
(AP01) New director appointment on Thursday 30th November 2023. filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 30th November 2023 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 24th November 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Saturday 30th September 2023. filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 30th September 2023 filed on: 13th, October 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 1st, December 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Thursday 24th November 2022 filed on: 24th, November 2022 \| confirmation statement	Free Download (5 pages)
(CERTNM) Company name changed bute energy networks LIMITEDcertificate issued on 26/10/22 filed on: 26th, October 2022 \| change of name	Free Download (2 pages)
(CH01) On Friday 23rd September 2022 director's details were changed filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(CH01) On Friday 1st July 2022 director's details were changed filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
(CH01) On Friday 1st July 2022 director's details were changed filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
(CH01) On Friday 1st July 2022 director's details were changed filed on: 22nd, 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)
(RESOLUTIONS) Securities allocation resolution filed on: 24th, March 2022 \| resolution	Free Download (1 page)
(AP01) New director appointment on Monday 14th March 2022. filed on: 21st, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 14th March 2022. filed on: 21st, March 2022 \| officers	Free Download (2 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 14th March 2022 filed on: 18th, March 2022 \| capital	Free Download (3 pages)
(AP01) New director appointment on Monday 14th March 2022. filed on: 18th, March 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Monday 14th March 2022 filed on: 18th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 14th March 2022 filed on: 18th, March 2022 \| persons with significant control	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 12th, March 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, March 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 11th, March 2022 \| incorporation	Free Download (45 pages)
(SH02) Sub-division of shares on Friday 4th March 2022 filed on: 11th, March 2022 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Thursday 2nd December 2021 filed on: 3rd, December 2021 \| confirmation statement	Free Download (5 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)
(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)
(AA01) Accounting period extended to Thursday 31st March 2022. Originally it was Friday 31st December 2021 filed on: 2nd, March 2021 \| accounts	Free Download (1 page)
(CH01) On Thursday 3rd December 2020 director's details were changed filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(CERTNM) Company name changed bute networks energy LIMITEDcertificate issued on 04/12/20 filed on: 4th, December 2020 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, December 2020 \| incorporation	Free Download (64 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 3rd December 2020 capital

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