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Company profile

BUTE ENERGY CONSTRUCTION HOLDINGS LIMITED

active • ltd • Hodge House, Guildhall Place, Cardiff, CF10 1DY, United Kingdom

Company no.16369830Officers8Documents13

Key company facts

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Company Number
16369830
Company Status
active
Type
ltd
Date Of Creation
2025-04-07
Registered Office
Hodge House, Guildhall Place, Cardiff, CF10 1DY, United Kingdom
Sic Codes
production of electricity, transmission of electricity, distribution of electricity, trade of electricity

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted12 May 20261 Month
Confirmation Statement Submitted7 Apr 20262 Months
HASTINGS, Derek Nicholas Resigned1 Dec 20256 Months
CHOWN, Martin John Appointed1 Dec 20256 Months
GEORGE, Stuart Allan Resigned1 Aug 202510 Months
HASTINGS, Derek Nicholas Appointed1 Aug 202510 Months
HAMILL, Gareth Lee Resigned13 Jun 20251 Year
Change of Has Charges4 Jun 20251 Year
HAMILL, Gareth Lee Appointed7 Apr 20251 Year
GEORGE, Stuart Allan Appointed7 Apr 20251 Year
MILLICAN, Oliver James Appointed7 Apr 20251 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
change-account-reference-date-company-previous-shortened2026-05-12Open PDF
move-registers-to-sail-company-with-new-address2026-05-11Open PDF
change-sail-address-company-with-new-address2026-05-06Open PDF
confirmation-statement-with-updates2026-04-07Open PDF
termination-director-company-with-name-termination-date2025-12-12Open PDF
appoint-person-director-company-with-name-date2025-12-12Open PDF
appoint-person-director-company-with-name-date2025-08-08Open PDF
termination-director-company-with-name-termination-date2025-08-06Open PDF
termination-director-company-with-name-termination-date2025-06-23Open PDF
resolution2025-06-09Open PDF
memorandum-articles2025-06-09Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-06-02Open PDF