Bute Energy Limited

Active12474011 Private limited company
Incorporated
20 February 2020 (6 years)
Previously known as
Rsco 3750 Limited (until 13 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Transmission of electricity (35120)
Distribution of electricity (35130)
Trade of electricity (35140)
Accounts type
Group
Region
Wales
Address
Hodge House
Guildhall Place
Cardiff
CF10 1DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
British
Born December 1985 (40)
Director · Appointed 1 September 2025
British
Born September 1977 (49)
Director · Appointed 9 June 2025
British
Born January 1971 (55)
Director · Appointed 2 June 2025
British
Born December 1980 (45)
Director · Appointed 2 June 2025
British
Born September 1988 (38)
Schnackenberg, Nico
Director · Appointed 2 June 2025
German
Born April 1986 (40)
Director · Appointed 20 February 2020
British
Born August 1981 (45)
Officer history (7 former)
22 June 2026
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
23 March 2026
Appointed Steele, Lawson Douglas as Director
1 September 2025
Appointed Howe, Sophie Joyce as Director
1 August 2025
Resigned George, Stuart Allan as Director
13 June 2025
Resigned Hamill, Gareth Lee as Director
9 June 2025
Appointed Chown, Martin John as Director
2 June 2025
Appointed Agarwal, Nischal as Director
2 June 2025
Appointed Parkhouse, Rowan Mark as Director
2 June 2025
Appointed Schnackenberg, Nico as Director
26 February 2025
Resigned Talbot, Philip as Director
26 February 2025
Appointed Hamill, Gareth Lee as Director
11 July 2024
Resigned Gardner, David as Director
11 July 2024
Resigned Steele, Lawson Douglas as Director
16 January 2023
Appointed Talbot, Philip as Director
6 January 2023
Resigned Bonino, Erik Ivano as Director
31 July 2020
Appointed Gardner, David as Director
29 July 2020
Appointed Bonino, Erik Ivano as Director
20 February 2020
Appointed Steele, Lawson Douglas as Director
20 February 2020
Appointed George, Stuart Allan as Director
20 February 2020
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
20 February 2020
Appointed Millican, Oliver James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 11390947

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Storagefolk Limited Owns 75–100% of shares
Windward Energy Limited Owns 75–100% of shares
Bute Energy Limited This company Owns 75–100% of shares
Bute Energy (Cambria) Limited Owns 75–100% of shares
Bute Energy Power Up Limited Owns 75–100% of shares
CI V Dragon Holdco Ltd In liquidationOwns 75–100% of shares
Haldane Energy Limited Owns 75–100% of shares
Arkaig Hydrogen Plant Limited Owns 75–100% of shares
Haldane Energy Project 1 Limited Owns 75–100% of shares
Haldane Energy Project 2 Limited Owns 75–100% of shares
Haldane Energy Project 3 Limited Owns 75–100% of shares
Haldane Energy Project 4 Limited Owns 75–100% of shares
Haldane Energy Project 5 Limited Owns 75–100% of shares
Haldane Energy Project 6 Limited Owns 75–100% of shares
Haldane Energy Project 7 Limited Owns 75–100% of shares
Morar Hydrogen Plant Limited Owns 75–100% of shares
Shiel Hydrogen Plant Limited Owns 75–100% of shares
Windward Equity Ventures Ltd Owns 75–100% of shares
Adaptive MDC Ltd Owns 50–75% of shares
Arrol Ltd Owns 25–50% of shares
Torra Foresty Limited Owns 25–50% of shares
Windward Holdco Limited Owns 75–100% of shares
Winv 1 Limited Owns 75–100% of shares
Winv 2 Limited Owns 75–100% of shares
Windward Holdings Limited Owns 75–100% of shares
Windward RE Holdco 2 Limited Owns 75–100% of shares
Windward Badentoy Limited Owns 75–100% of shares
Windward RE Project Co 1 Limited Owns 75–100% of shares
Windward RE Holdco Limited Owns 75–100% of shares
Windward Abz Limited Owns 75–100% of shares
Windward Eurocentral MD Limited Owns 75–100% of shares
Windward Kirkton Limited Owns 75–100% of shares
Windward Z3B Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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