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BUTE ENERGY LIMITED

Company number 12474011

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jul 2026	AD04	Register(s) moved to registered office address Hodge House Guildhall Place Cardiff CF10 1DY	View PDF Register(s) moved to registered office address Hodge House Guildhall Place Cardiff CF10 1DY - link opens in a new window - 1 page (1 page)
22 Jun 2026	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 22 June 2026	View PDF Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 22 June 2026 - link opens in a new window - 1 page (1 page)
23 Mar 2026	AP01	Appointment of Mr Lawson Douglas Steele as a director on 23 March 2026	View PDF Appointment of Mr Lawson Douglas Steele as a director on 23 March 2026 - link opens in a new window - 2 pages (2 pages)
04 Jan 2026	AA	Group of companies' accounts made up to 31 March 2025	View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 44 pages (44 pages)
17 Nov 2025	CS01	Confirmation statement made on 17 November 2025 with updates	View PDF Confirmation statement made on 17 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2025	AP01	Appointment of Ms Sophie Joyce Howe as a director on 1 September 2025	View PDF Appointment of Ms Sophie Joyce Howe as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
06 Aug 2025	TM01	Termination of appointment of Stuart Allan George as a director on 1 August 2025	View PDF Termination of appointment of Stuart Allan George as a director on 1 August 2025 - link opens in a new window - 1 page (1 page)
30 Jun 2025	AP01	Appointment of Mr Martin John Chown as a director on 9 June 2025	View PDF Appointment of Mr Martin John Chown as a director on 9 June 2025 - link opens in a new window - 2 pages (2 pages)
23 Jun 2025	TM01	Termination of appointment of Gareth Lee Hamill as a director on 13 June 2025	View PDF Termination of appointment of Gareth Lee Hamill as a director on 13 June 2025 - link opens in a new window - 1 page (1 page)
09 Jun 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Jun 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
06 Jun 2025	MR01	Registration of charge 124740110003, created on 2 June 2025	View PDF Registration of charge 124740110003, created on 2 June 2025 - link opens in a new window - 37 pages (37 pages)
03 Jun 2025	AP01	Appointment of Nico Schnackenberg as a director on 2 June 2025	View PDF Appointment of Nico Schnackenberg as a director on 2 June 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025	SH01	Statement of capital following an allotment of shares on 2 June 2025 GBP 5	View PDF Statement of capital following an allotment of shares on 2 June 2025 GBP 5 - link opens in a new window - 3 pages (3 pages)
02 Jun 2025	AP01	Appointment of Rowan Mark Parkhouse as a director on 2 June 2025	View PDF Appointment of Rowan Mark Parkhouse as a director on 2 June 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025	AP01	Appointment of Mr Nischal Agarwal as a director on 2 June 2025	View PDF Appointment of Mr Nischal Agarwal as a director on 2 June 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025	MR01	Registration of charge 124740110002, created on 2 June 2025	View PDF Registration of charge 124740110002, created on 2 June 2025 - link opens in a new window - 34 pages (34 pages)
17 Apr 2025	PSC05	Change of details for Windward Energy Limited as a person with significant control on 17 April 2025	View PDF Change of details for Windward Energy Limited as a person with significant control on 17 April 2025 - link opens in a new window - 2 pages (2 pages)
07 Apr 2025	SH01	Statement of capital following an allotment of shares on 7 April 2025 GBP 4	View PDF Statement of capital following an allotment of shares on 7 April 2025 GBP 4 - link opens in a new window - 3 pages (3 pages)
05 Mar 2025	CS01	Confirmation statement made on 19 February 2025 with updates	View PDF Confirmation statement made on 19 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2025	TM01	Termination of appointment of Philip Talbot as a director on 26 February 2025	View PDF Termination of appointment of Philip Talbot as a director on 26 February 2025 - link opens in a new window - 1 page (1 page)
27 Feb 2025	AP01	Appointment of Mr Gareth Lee Hamill as a director on 26 February 2025	View PDF Appointment of Mr Gareth Lee Hamill as a director on 26 February 2025 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages)
19 Jul 2024	TM01	Termination of appointment of David Gardner as a director on 11 July 2024	View PDF Termination of appointment of David Gardner as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	TM01	Termination of appointment of Lawson Douglas Steele as a director on 11 July 2024	View PDF Termination of appointment of Lawson Douglas Steele as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)

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BUTE ENERGY LIMITED

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