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BUTE ENERGY LIMITED (12474011)

BUTE ENERGY LIMITED (12474011) is an active UK company. incorporated on 20 February 2020. with registered office in Cardiff. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity and 3 other business activities. BUTE ENERGY LIMITED has been registered for 6 years.

Company Number
12474011
Status
active
Type
ltd
Incorporated
20 February 2020
Age
6 years
Address
Hodge House, Cardiff, CF10 1DY
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
SIC Codes
35110, 35120, 35130, 35140

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BUTE ENERGY LIMITED

BUTE ENERGY LIMITED is an active company incorporated on 20 February 2020 with the registered office located in Cardiff. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 3 other business activities. BUTE ENERGY LIMITED was registered 6 years ago.(SIC: 35110, 35120, 35130, 35140)

Status

active

Active since 6 years ago

Company No

12474011

LTD Company

Age

6 Years

Incorporated 20 February 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)

Next Due

Due by 1 December 2026
For period ending 17 November 2026

Previous Company Names

RSCO 3750 LIMITED
From: 20 February 2020To: 13 March 2020
Contact
Address

Hodge House Guildhall Place Cardiff, CF10 1DY,

Previous Addresses

The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
From: 20 February 2020To: 22 June 2022
Timeline

25 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Feb 20
Director Joined
Aug 20
Director Joined
Aug 20
Funding Round
Feb 22
Loan Secured
Feb 22
Director Left
Jan 23
Director Joined
Jan 23
Capital Update
Jul 23
Funding Round
Aug 23
Director Left
Jul 24
Director Left
Jul 24
Director Left
Feb 25
Director Joined
Feb 25
Funding Round
Apr 25
Funding Round
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Loan Secured
Jun 25
Director Joined
Jun 25
Loan Secured
Jun 25
Director Left
Jun 25
Director Joined
Jun 25
Director Left
Aug 25
Director Joined
Sept 25
Director Joined
Mar 26
5
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

67

Appoint Person Director Company With Name Date
23 March 2026
AP01Appointment of Director
Accounts With Accounts Type Group
4 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
17 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
30 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2025
TM01Termination of Director
Resolution
9 June 2025
RESOLUTIONSResolutions
Memorandum Articles
9 June 2025
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
6 June 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
3 June 2025
AP01Appointment of Director
Capital Allotment Shares
2 June 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 June 2025
MR01Registration of a Charge
Change To A Person With Significant Control
17 April 2025
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
7 April 2025
SH01Allotment of Shares
Confirmation Statement With Updates
5 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
27 February 2025
AP01Appointment of Director
Accounts With Accounts Type Small
30 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 July 2024
TM01Termination of Director
Change Sail Address Company With Old Address New Address
6 July 2024
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
5 July 2024
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
1 March 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
29 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
30 November 2023
AAAnnual Accounts
Capital Allotment Shares
18 August 2023
SH01Allotment of Shares
Resolution
15 August 2023
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
28 July 2023
SH19Statement of Capital
Legacy
28 July 2023
CAP-SSCAP-SS
Legacy
28 July 2023
SH20SH20
Resolution
28 July 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
29 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 January 2023
TM01Termination of Director
Change Person Director Company With Change Date
7 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2022
CH01Change of Director Details
Move Registers To Sail Company With New Address
24 June 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
24 June 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
24 June 2022
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
22 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
22 June 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
6 May 2022
CH01Change of Director Details
Confirmation Statement With Updates
2 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
25 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2022
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2022
MR01Registration of a Charge
Capital Allotment Shares
9 February 2022
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
10 January 2022
AAAnnual Accounts
Change Person Director Company With Change Date
24 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2021
CH01Change of Director Details
Memorandum Articles
10 June 2021
MAMA
Confirmation Statement With Updates
23 February 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
23 February 2021
CH01Change of Director Details
Change Account Reference Date Company Current Extended
13 October 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
20 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 August 2020
AP01Appointment of Director
Certificate Change Of Name Company
13 March 2020
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Shortened
12 March 2020
AA01Change of Accounting Reference Date
Incorporation Company
20 February 2020
NEWINCIncorporation