Bute Energy (Cambria) Limited
Company 12812828 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Oliver James Millican Director · appointed 2020
- Martin John Chown Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Oliver James Millican Director · appointed 2020
- Martin John Chown Director · appointed 2025
Left in the last 12 months
- Derek Nicholas Hastings Director · appointed 2024 · resigned 2025
- Stuart Allan George Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bute Energy Limited 2 shared directors
- Banc DU Energy Park Limited 2 shared directors
- Rhiwlas Energy Park Limited 2 shared directors
- Aberedw Energy Park Limited 2 shared directors
- Moelfre Energy Park Limited 2 shared directors
- Moel Chwa Energy Park Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12812828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2020 |
| Address | HODGE HOUSE, GUILDHALL PLACE, CARDIFF, CF10 1DY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bute Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-14
Owns 29 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Moelfre Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-11 - Maesnant Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-18 - Blaencothi Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-19 - Bryngwyn Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-19 - Llyn Lort II Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-03 - Cilfynydd Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-08 - Carmarthen Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-12 - Rhigos Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-12 - Gwyddelwern Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-12 - Lower Frankton Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-12 - TW Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19 - Banc DU Energy Park Limited ceased 2022-03-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-19 - Twyn Hywel Energy Park Limited ceased 2022-03-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-19 - Rhiwlas Energy Park Limited ceased 2022-03-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-19 - Aberedw Energy Park Limited ceased 2022-03-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Moel Chwa Energy Park Limited ceased 2022-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-23 - Garreg Fawr Energy Park Limited ceased 2025-06-02
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 - Nant Mithil Energy Park Limited ceased 2022-03-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 - Bryn Gilwern Energy Park Limited ceased 2022-03-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 - Green Generation Energy Networks Cymru Limited ceased 2022-03-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03 - LAN Fawr Energy Park Limited ceased 2025-06-02
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03 - Waun Hesgog Energy Park Limited ceased 2022-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-22 - Esgair Galed Energy Park Limited ceased 2025-06-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-25 - Llyn Lort Energy Park Limited ceased 2022-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-25 - Nant Ceiment Energy Park Limited ceased 2025-06-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 - Nant Aman Energy Park Limited ceased 2022-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-05 - Tarenni Energy Park Limited ceased 2022-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-05 - Bryn Rhudd Energy Park Limited ceased 2025-06-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-18 - Orddu Energy Park Limited ceased 2025-06-02
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-18
Officers (5)
- Martin John Chown Director · appointed 2025
- Oliver James Millican Director · appointed 2020
Show 3 former officers
- Derek Nicholas Hastings Director · appointed 2024 · resigned 2025
- Lawson Douglas Steele Director · appointed 2020 · resigned 2024
- Stuart Allan George Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record