Introduction
Watch Company
B
BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED
BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED is an active company incorporated on 8 October 2021 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13669595
LTD Company
Age
4 Years
Incorporated 8 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Previous Company Names
WINDWARD CAMBRIA LIMITED
From: 8 October 2021To: 17 February 2022
Address
Hodge House Guildhall Place Cardiff, CF10 1DY,
Previous Addresses
The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
From: 8 October 2021To: 22 June 2022
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
Capital Update
Feb 25
Capital Statement Capital Company With D...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
2
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
REED SMITH CORPORATE SERVICES LIMITED
ActiveBlossom Yard, LondonE1 6RS
Corporate secretary
Appointed 08 Oct 2021
REED SMITH CORPORATE SERVICES LIMITED
Blossom Yard, LondonE1 6RS
Corporate secretary
08 Oct 2021
Active
CHOWN, Martin John
ActiveGuildhall Place, CardiffCF10 1DY
Born January 1971
Director
Appointed 01 Dec 2025
CHOWN, Martin John
Guildhall Place, CardiffCF10 1DY
Born January 1971
Director
01 Dec 2025
Active
MILLICAN, Oliver James
ActiveGuildhall Place, CardiffCF10 1DY
Born August 1981
Director
Appointed 08 Oct 2021
MILLICAN, Oliver James
Guildhall Place, CardiffCF10 1DY
Born August 1981
Director
08 Oct 2021
Active
GEORGE, Stuart Allan
ResignedGuildhall Place, CardiffCF10 1DY
Born December 1987
Director
Appointed 08 Oct 2021
Resigned 01 Aug 2025
GEORGE, Stuart Allan
Guildhall Place, CardiffCF10 1DY
Born December 1987
Director
08 Oct 2021
Resigned 01 Aug 2025
Resigned
HAMILL, Gareth Lee
ResignedGuildhall Place, CardiffCF10 1DY
Born October 1978
Director
Appointed 26 Feb 2025
Resigned 13 Jun 2025
HAMILL, Gareth Lee
Guildhall Place, CardiffCF10 1DY
Born October 1978
Director
26 Feb 2025
Resigned 13 Jun 2025
Resigned
HASTINGS, Derek Nicholas
ResignedGuildhall Place, CardiffCF10 1DY
Born February 1971
Director
Appointed 11 Jul 2024
Resigned 01 Dec 2025
HASTINGS, Derek Nicholas
Guildhall Place, CardiffCF10 1DY
Born February 1971
Director
11 Jul 2024
Resigned 01 Dec 2025
Resigned
STEELE, Lawson Douglas
ResignedGuildhall Place, CardiffCF10 1DY
Born December 1985
Director
Appointed 08 Oct 2021
Resigned 11 Jul 2024
STEELE, Lawson Douglas
Guildhall Place, CardiffCF10 1DY
Born December 1985
Director
08 Oct 2021
Resigned 11 Jul 2024
Resigned
TALBOT, Philip
ResignedGuildhall Place, CardiffCF10 1DY
Born February 1966
Director
Appointed 16 Jan 2023
Resigned 26 Feb 2025
TALBOT, Philip
Guildhall Place, CardiffCF10 1DY
Born February 1966
Director
16 Jan 2023
Resigned 26 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bute Energy Limited
ActiveGuildhall Place, CardiffCF10 1DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2022
Bute Energy Limited
Guildhall Place, CardiffCF10 1DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2022
Active
Broadgate Tower, LondonEC2A 2EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2021
Ceased 09 Feb 2022
Windward Enterprises Limited
Broadgate Tower, LondonEC2A 2EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2021
Ceased 09 Feb 2022
Ceased
Filing History
54
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2025
4 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2025
2 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2025
Legacy
19 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
19 March 2025
No document
Legacy
19 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
19 March 2025
No document
Legacy
19 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
19 March 2025
No document
Legacy
19 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
19 March 2025
No document
Legacy
19 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
19 March 2025
No document
Legacy
19 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
19 March 2025
No document
Legacy
19 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
19 March 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2024
6 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 July 2024
5 July 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 July 2024
24 June 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 June 2022
24 June 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 June 2022
24 June 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 June 2022
22 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 June 2022
22 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2022
4 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2022
4 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2022
17 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 February 2022
17 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2022
9 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 November 2021