BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED
HODGE HOUSE, GUILDHALL PLACE, CARDIFF CF10 1DY- Active
- Private Limited Company
- Company No. 13669595
- Last Updated: 01 Mar 2024
Company Profile
BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED was incorporated on Friday, October 8, 2021 as a Private Limited Company with registered address in CARDIFF. BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 1 month and 1 day.
| Name | BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED |
|---|---|
| Company number | 13669595 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HODGE HOUSE GUILDHALL PLACE CARDIFF CF10 1DY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bute Energy Limited Guildhall Place, CF10 1DY |
Dates: Wednesday, February 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Windward Enterprises Limited Broadgate Tower, 20 Primrose Street, EC2A 2EW |
Dates: Friday, October 8, 2021 - Wednesday, February 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED | 08 Oct 2021 |
| WINDWARD CAMBRIA LIMITED | 17 Feb 2022 |