BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED
Company details
- Registered name
- BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED
- Company number
- 13669595
- Registered office
- HODGE HOUSE, GUILDHALL PLACE, CARDIFF, CF10 1DY, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 8 October 2021
- Status
- Active
- Age
- 4 years
- Previous names
- WINDWARD CAMBRIA LIMITED (to 17 Feb 2022)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 21 Oct 2026
- Confirmation statement — last
- 07 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/06/2026 | Corporate-secretary resigned | REED SMITH CORPORATE SERVICES LIMITED | — |
| 01/12/2025 | Director resigned | HASTINGS, Derek Nicholas | — |
| 01/12/2025 | Director appointed | — | CHOWN, Martin John |
| 01/08/2025 | Director resigned | GEORGE, Stuart Allan | — |
| 13/06/2025 | Director resigned | HAMILL, Gareth Lee | — |
| 02/06/2025 | Charge registered | — | A registered charge |
| 02/06/2025 | Charge registered | — | A registered charge |
| 26/02/2025 | Director resigned | TALBOT, Philip | — |
| 26/02/2025 | Director appointed | — | HAMILL, Gareth Lee |
| 11/07/2024 | Director resigned | STEELE, Lawson Douglas | — |
| 11/07/2024 | Director appointed | — | HASTINGS, Derek Nicholas |
| 16/01/2023 | Director appointed | — | TALBOT, Philip |
| 17/02/2022 | Charge registered | — | A registered charge |
| 17/02/2022 | Registered name changed | WINDWARD CAMBRIA LIMITED | BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED |
| 09/02/2022 | Person with significant control ceased | Windward Enterprises Limited | — |
| 09/02/2022 | Person with significant control added | — | Bute Energy Limited |
| 08/10/2021 | Person with significant control added | — | Windward Enterprises Limited |
| 08/10/2021 | Director appointed | — | STEELE, Lawson Douglas |
| 08/10/2021 | Director appointed | — | GEORGE, Stuart Allan |
| 08/10/2021 | Corporate-secretary appointed | — | REED SMITH CORPORATE SERVICES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 03 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED (13669595)
BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED is a private limited company incorporated on 8 October 2021 and registered in the United Kingdom under company number 13669595. Its registered office is at HODGE HOUSE, GUILDHALL PLACE, CARDIFF, CF10 1DY, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Bute Energy Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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