Bute Energy Development Holdings Limited
Company 13669595 Active
Connected board network
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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.
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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 2021
- Martin John Chown Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Oliver James Millican Director · appointed 2021
- 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 2021 · 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
- Bute Energy (Cambria) Limited 2 shared directors
- Aberedw Energy Park Limited 2 shared directors
- Moelfre Energy Park Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13669595 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2021 |
| 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 (2) 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 2022-02-09 - Windward Enterprises Limited ceased 2022-02-09
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-08
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aberedw Energy Park Limited
75-100% shares, 75-100% voting · notified 2022-03-14 - Nant Mithil Energy Park Limited
75-100% shares, 75-100% voting · notified 2022-03-14 - Banc DU Energy Park Limited
75-100% shares, 75-100% voting · notified 2022-03-14 - Green Generation Energy Networks Cymru Limited
75-100% shares, 75-100% voting · notified 2022-03-14 - Rhiwlas Energy Park Limited
75-100% shares, 75-100% voting · notified 2022-03-14 - Bryn Gilwern Energy Park Limited
75-100% shares, 75-100% voting · notified 2022-03-14 - Waun Hesgog Energy Park Limited
75-100% shares, 75-100% voting · notified 2022-07-01 - Llyn Lort Energy Park Limited
75-100% shares, 75-100% voting · notified 2022-12-02 - Nant Aman Energy Park Limited
75-100% shares, 75-100% voting · notified 2022-12-02 - Tarenni Energy Park Limited
75-100% shares, 75-100% voting · notified 2022-12-02 - Moel Chwa Energy Park Limited
75-100% shares, 75-100% voting · notified 2022-12-02 - Garreg Fawr Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 - Esgair Galed Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 - Orddu Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 - LAN Fawr Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 - Bryn Rhudd Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 - Nant Ceiment Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 - Bute Energy NB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-11 - Twyn Hywel Energy Park Limited ceased 2026-05-19
75-100% shares, 75-100% voting · notified 2022-03-14
Officers (7)
- Martin John Chown Director · appointed 2025
- Oliver James Millican Director · appointed 2021
Show 5 former officers
- Gareth Lee Hamill Director · appointed 2025 · resigned 2025
- Derek Nicholas Hastings Director · appointed 2024 · resigned 2025
- Philip Talbot Director · appointed 2023 · resigned 2025
- Lawson Douglas Steele Director · appointed 2021 · resigned 2024
- Stuart Allan George Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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