Bute Energy Development Holdings Limited
- Company number
- 13669595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Windward Enterprises Limited (68 companies)
Registered office
Previous names
- Windward Cambria Limited (until 17 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLICAN, Oliver James | Director | 8 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bute Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Feb 2022 | |
| Windward Enterprises Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2021 | 9 Feb 2022 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
Connections
Owned by
Bute Energy Development Holdings Limited → Bute Energy Limited → Windward Energy Limited → Windward Enterprises Limited
Controls
- Aberedw Energy Park Limited (12904601)
- Banc Du Energy Park Limited (12576992)
- Bryn Gilwern Energy Park Limited (13052399)
- Bryn Rhudd Energy Park Limited (13686094)
- Bute Energy Nb Limited (17210178)
- Esgair Galed Energy Park Limited (13153937)
- Garreg Fawr Energy Park Limited (13052403)
- Green Generation Energy Networks Cymru Limited (13060815)
- LAN Fawr Energy Park Limited (13060780)
- Llyn Lort Energy Park Limited (13153924)
Directors’ other companies
- MILLICAN, Oliver James - Director at Haldane Energy Project 5 Limited
- MILLICAN, Oliver James - Director at Llyn Lort Ii Energy Park Limited
- MILLICAN, Oliver James - Director at Windward Re Project Co 1 Limited
- MILLICAN, Oliver James - Director at Bute Energy (Cambria) Limited
- MILLICAN, Oliver James - Director at Haldane Energy Project 1 Limited
- MILLICAN, Oliver James - Director at Haldane Energy Project 2 Limited
- MILLICAN, Oliver James - Director at Haldane Energy Project 6 Limited
- MILLICAN, Oliver James - Director at Haldane Energy Project 4 Limited
- MILLICAN, Oliver James - Director at Haldane Energy Project 7 Limited
- MILLICAN, Oliver James - Director at Haldane Energy Project 3 Limited
Companies at the same address
- Aberedw Energy Park Limited (12904601)
- Banc Du Energy Park Limited (12576992)
- Blaencothi Energy Park Limited (13687872)
- Bryn Gilwern Energy Park Limited (13052399)
- Bryn Rhudd Energy Park Limited (13686094)
- Bryngwyn Energy Park Limited (13688038)
- Bute Energy (Cambria) Limited (12812828)
- Bute Energy Construction Holdings Limited (16369830)
- Bute Energy Limited (12474011)
- Bute Energy Power Up Limited (16829852)