Bute Energy Construction Holdings Limited

Active16369830 Private limited company
Incorporated
7 April 2025 (1 year)
Industry
Production of electricity (35110)
Transmission of electricity (35120)
Distribution of electricity (35130)
Trade of electricity (35140)
Region
Wales
Address
Hodge House
Guildhall Place
Cardiff
CF10 1DY

Filing status

Accounts due
31 December 2026
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 7 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12474011

Holdings 1

Companies where Bute Energy Construction Holdings Limited is registered as a person with significant control

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 Owns 75–100% of shares
Bute Energy Construction 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

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