UKBizDB.co.uk

BUTE ENERGY (CAMBRIA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bute Energy (cambria) Limited. The company was founded 3 years ago and was given the registration number 12812828. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BUTE ENERGY (CAMBRIA) LIMITED
Company Number:12812828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 35120 - Transmission of electricity
  • 35130 - Distribution of electricity
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary14 August 2020Active
Hodge House, Guildhall Place, Cardiff, United Kingdom, CF10 1DY

Director14 August 2020Active
Hodge House, Guildhall Place, Cardiff, United Kingdom, CF10 1DY

Director14 August 2020Active
Hodge House, Guildhall Place, Cardiff, United Kingdom, CF10 1DY

Director14 August 2020Active

People with Significant Control

Bute Energy Limited
Notified on:14 August 2020
Status:Active
Country of residence:United Kingdom
Address:Hodge House, Guildhall Place, Cardiff, United Kingdom, CF10 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type micro entity.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Officers

Change person director company with change date.

Download
2022-07-07Officers

Change person director company with change date.

Download
2022-07-07Officers

Change person director company with change date.

Download
2022-06-24Address

Move registers to sail company with new address.

Download
2022-06-24Address

Move registers to sail company with new address.

Download
2022-06-24Address

Change sail address company with new address.

Download
2022-06-22Persons with significant control

Change to a person with significant control.

Download
2022-06-22Address

Change registered office address company with date old address new address.

Download
2022-06-22Address

Change registered office address company with date old address new address.

Download
2022-05-06Officers

Change person director company with change date.

Download
2021-11-23Officers

Change person director company with change date.

Download
2021-11-23Officers

Change person director company with change date.

Download
2021-11-23Officers

Change person director company with change date.

Download
2021-11-05Accounts

Accounts with accounts type micro entity.

Download
2021-08-18Confirmation statement

Confirmation statement with updates.

Download
2021-02-23Officers

Change person director company with change date.

Download
2020-10-13Accounts

Change account reference date company current shortened.

Download
2020-09-21Capital

Capital allotment shares.

Download
2020-08-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.