Bute Energy (Cambria) Limited

Active12812828 Private limited company
Incorporated
14 August 2020 (6 years)
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
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born January 1971 (55)
Director · Appointed 14 August 2020
British
Born August 1981 (45)
Officer history (4 former)
22 June 2026
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
1 December 2025
Appointed Chown, Martin John as Director
1 December 2025
Resigned Hastings, Derek Nicholas as Director
1 August 2025
Resigned George, Stuart Allan as Director
7 June 2024
Appointed Hastings, Derek Nicholas as Director
7 June 2024
Resigned Steele, Lawson Douglas as Director
14 August 2020
Appointed Millican, Oliver James as Director
14 August 2020
Appointed Steele, Lawson Douglas as Director
14 August 2020
Appointed George, Stuart Allan as Director
14 August 2020
Appointed Reed Smith Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 14 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12474011

Holdings 11

Companies where Bute Energy (Cambria) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 Owns 75–100% of shares
Bute Energy (Cambria) Limited This company 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

Financials

Net Assets
£48,163
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 £171 £523,924 £48,163
Balance sheet detail
202320222021
Fixed Assets£11£14
Current Assets£1,122,068£1,323,516£682,159
Creditors (< 1 year)£1,070,832
Creditors (> 1 year)£1,310,204£681,992
Net Current Assets£51,562£1,838,014£682,159
Net Assets£48,163£523,924£171
Shareholder Funds£48,163£523,924£171

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates13 August 2026

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