Green Generation Energy Networks Cymru Limited

Active13060815 Private limited company
Incorporated
3 December 2020 (5 years)
Previously known as
Bute Energy Networks Limited (until 26 October 2022)
Bute Networks Energy Limited (until 4 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Distribution of electricity (35130)
Accounts type
Small
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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born March 1969 (57)
Director · Appointed 5 May 2026
British
Born May 1981 (45)
Hardcastle, Andrew
Director · Appointed 5 May 2026
British
Born June 1987 (39)
Director · Appointed 4 August 2025
British
Born December 1987 (38)
Director · Appointed 5 May 2025
British
Born April 1972 (54)
Phillips, Bleddyn
Director · Appointed 11 July 2024
British
Born January 1954 (72)
Officer history (14 former)
31 July 2026
Appointed Thompson, Spencer as Director
22 June 2026
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
5 May 2026
Resigned Patel, Kunal Pradipkumar as Director
5 May 2026
Appointed Breese, Olivia Katherine Magee as Director
5 May 2026
Appointed Hardcastle, Andrew as Director
23 March 2026
Resigned Lucas, Daryn as Director
20 March 2026
Resigned Steele, Lawson Douglas as Director
4 August 2025
Appointed George, Stuart Allan as Director
5 May 2025
Appointed Graves, Ian Robert as Director
2 May 2025
Resigned Gardner, David as Director
28 February 2025
Appointed Patel, Kunal Pradipkumar as Director
28 February 2025
Resigned Galvin, Ciaran as Director
15 January 2025
Appointed Steele, Lawson Douglas as Director
11 July 2024
Appointed Phillips, Bleddyn as Director
11 July 2024
Appointed Lucas, Daryn as Director
11 July 2024
Appointed Gardner, David as Director
11 July 2024
Appointed Galvin, Ciaran as Director
11 July 2024
Resigned Braileanu, Nicolae as Director
11 July 2024
Resigned Forrest, Timothy John as Director
11 July 2024
Resigned Steele, Lawson Douglas as Director
11 July 2024
Resigned Millican, Oliver James as Director
11 July 2024
Resigned George, Stuart Allan as Director
11 July 2024
Resigned Parkhouse, Rowan Mark as Director
30 November 2023
Appointed Braileanu, Nicolae as Director
30 November 2023
Resigned Agarwal, Nischal as Director
30 September 2023
Resigned Gruescu, Radu Constantin as Director
30 September 2023
Appointed Agarwal, Nischal as Director
14 March 2022
Appointed Parkhouse, Rowan Mark as Director
14 March 2022
Appointed Forrest, Timothy John as Director
14 March 2022
Appointed Gruescu, Radu Constantin as Director
3 December 2020
Appointed George, Stuart Allan as Director
3 December 2020
Appointed Millican, Oliver James as Director
3 December 2020
Appointed Steele, Lawson Douglas as Director
3 December 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 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 13669595
Former controllers (1)
14 March 2022
Ceased Bute Energy (Cambria) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Appointment of a director

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