Bute Energy Development Holdings Limited

Active13669595 Private limited company
Incorporated
8 October 2021 (5 years)
Previously known as
Windward Cambria Limited (until 17 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
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
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Also at Bute Energy Limited, NG Bailey Group Limited, Blaencothi Energy Park Limited · more companies
British
Born January 1971 (55)
Director · Appointed 8 October 2021
Also at Bute Energy (Cambria) Limited, Haldane Energy Project 1 Limited, Haldane Energy Project 2 Limited · more companies
British
Born August 1981 (45)
Officer history (6 former)
22 June 2026
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
1 December 2025
Resigned Hastings, Derek Nicholas as Director
1 December 2025
Appointed Chown, Martin John as Director
1 August 2025
Resigned George, Stuart Allan as Director
13 June 2025
Resigned Hamill, Gareth Lee as Director
26 February 2025
Resigned Talbot, Philip as Director
26 February 2025
Appointed Hamill, Gareth Lee as Director
11 July 2024
Resigned Steele, Lawson Douglas as Director
11 July 2024
Appointed Hastings, Derek Nicholas as Director
16 January 2023
Appointed Talbot, Philip as Director
8 October 2021
Appointed Steele, Lawson Douglas as Director
8 October 2021
Appointed George, Stuart Allan as Director
8 October 2021
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
8 October 2021
Appointed Millican, Oliver James as Director

Ownership 1 active

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

Corporate entity · Notified 9 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12474011

Holdings 18

Companies where Bute Energy Development Holdings 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
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
Former controllers (1)
9 February 2022
Ceased Windward Enterprises Limited — Owns 75–100% of shares

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Windward Enterprises Limited
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 Owns 75–100% of shares
Bute Energy Construction Holdings Limited Owns 75–100% of shares
Bute Energy Development Holdings 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates7 October 2026

Some other companies at this address

A.B.C Taxis (EA) Ltd
Aberedw Energy Park Limited
Alpaca Taxis Limited
Banc DU Energy Park Limited
Blaencothi Energy Park Limited
Bryn Gilwern Energy Park Limited

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