Company information:
Bute Energy Limited (No: 12474011)
Address: HODGE HOUSE, GUILDHALL PLACE, CARDIFF, CF10 1DY, UNITED KINGDOM
Status: Active
Incorporated: 20-Feb-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-May-2025
Industry Class: 35110 - Production of electricity
Current Director: DAVID GARDNER ( DOB: May-1963 From: Jul-2020 )
Current Director: STUART ALLAN GEORGE ( DOB: Dec-1987 From: Feb-2020 )
Current Director: STUART ALLAN GEORGE ( DOB: Dec-1987 From: Feb-2020 )
Current Director: STUART ALLAN GEORGE ( DOB: Dec-1987 From: Feb-2020 )
Current Director: OLIVER JAMES MILLICAN ( DOB: Aug-1981 From: Feb-2020 )
Current Director: OLIVER JAMES MILLICAN ( DOB: Aug-1981 From: Feb-2020 )
Current Director: LAWSON DOUGLAS STEELE ( DOB: Dec-1985 From: Feb-2020 )
Current Director: PHILIP TALBOT ( DOB: Feb-1966 From: Jan-2023 )
Current Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Feb-2020 )
Current Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Feb-2020 )
Resigned Director: ERIK IVANO BONINO ( DOB: Jul-1963 From: Jul-2020 To: Jan-2023 )
Persons of Significant Control:
Windward Energy Limited, Hodge House Guildhall Place, Cardiff, CF10 1DY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-20)