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Bute Energy Construction Holdings Limited
16369830
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
HODGE HOUSE, CARDIFF, CF10 1DY
Incorporated 07/04/2025
Compliance
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 06/04/2026
Due 20/04/2027
On track
Industry
35110
Production of electricity35120
Transmission of electricity35130
Distribution of electricity35140
Trade of electricityOfficers
Mr Oliver James Millican
director · Since 07/04/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 44
Also on 4 other boards
Mr Martin John Chown
director · Since 01/12/2025
BRITISH · UNITED KINGDOM · Age 55
Also on 34 other boards
Former
Reed Smith Corporate Services Limited
corporate secretary · Resigned 22/06/2026
Persons with Significant Control
Bute Energy Limited
75–100% shares
75–100% votes
Appoint directors
Hodge House, Guildhall Place, Cardiff, CF10 1DY
Reg: 12474011 · Companies House · Limited By Shares
Notified 07/04/2025
Charges1 outstanding
Charge
outstanding
CI V DRAGON LENDER LTD
Created 02/06/2025Registered 02/06/2025