Bute Energy Limited

12474011

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HODGE HOUSE, CARDIFF, CF10 1DY

Incorporated 20/02/2020

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

35110

Production of electricity

35120

Transmission of electricity

35130

Distribution of electricity

35140

Trade of electricity

Officers

Reed Smith Corporate Services Limited

secretary · Since 20/02/2020

BRITISH

Also on 450 other boards

Mr Oliver James Millican

director · Since 20/02/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 57 other boards

Mr Rowan Mark Parkhouse

director · Since 02/06/2025

INFRASTRUCTURE INVESTMENT

BRITISH · UNITED KINGDOM · Age 37

Also on 15 other boards

Mr Nischal Agarwal

director · Since 02/06/2025

PARTNER

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Nico Schnackenberg

director · Since 02/06/2025

MANAGER IN RENEWABLES SECTOR

GERMAN · GERMANY · Age 40

Mr Martin John Chown

director · Since 09/06/2025

CEO & NED

BRITISH · UNITED KINGDOM · Age 55

Also on 34 other boards

Ms Sophie Joyce Howe

director · Since 01/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Lawson Douglas Steele

director · Since 23/03/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 21 other boards

Persons with Significant Control

Windward Energy Limited

75–100% shares

75–100% votes

Appoint directors

1, Blossom Yard, London, E1 6RS

Reg: 11390947 · Companies House · Private Limited By Shares

Notified 20/02/2020

Charges3 outstanding

Charge

outstanding

CI V DRAGON LENDER LTD

Created 02/06/2025Registered 06/06/2025

Charge

outstanding

CI V DRAGON LENDER LTD

Created 02/06/2025Registered 02/06/2025

Charge

outstanding

CI IV DRAGON LENDER LTD

Created 17/02/2022Registered 17/02/2022