BUTE ENERGY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-01 (in 7mo)
Last made up 2025-11-17
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BUTE ENERGY LIMITED 2020-03-13 → present
- RSCO 3750 LIMITED 2020-02-20 → 2020-03-13
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The underlying result of the group is loss-making due to the investor loan and funding arrangements. The group is fully funded via a development loan from the joint venture investment partner. As detailed in the Events after the reporting date note, the group's future plans have been expanded due to an improved commercial arrangement with its investor mentioned above.”
Group structure
- BUTE ENERGY LIMITED · parent
- Bute Energy (Cambria) Limited 100%
- Bute Energy Development Holdings Limited 100%
- Blaencothi Energy Park Limited 100%
- Bryn Rhudd Energy Park Limited 100%
- Bryngwyn Energy Park Limited 100%
- Esgair Galed Energy Park Limited 100%
- Garreg Fawr Energy Park Limited 100%
- Lan Fawr Energy Park Limited 100%
- Llyn Lort II Energy Park Limited 100%
- Maesnant Energy Park Limited 100%
- Moelfre Energy Park Limited 100%
- Nant Ceiment Energy Park Limited 100%
- Cilfynydd BESS Limited 100%
- Orddu Energy Park Limited 100%
- Rhigos BESS Limited 100%
- Gwyddelwern BESS Limited 100%
- Lower Frankton BESS Limited 100%
- Carmarthen BESS Limited 100%
- TW BESS Limited 100%
Significant events
- “On 7 April 2025, two additional £1 ordinary shares were issued and allotted to the existing shareholder (Windward Energy Limited - "WEL") for a cash consideration of £2.”
- “On 2 June 2025, a restructuring of the lending and equity arrangements with the existing strategic investor of the Company and its subsidiaries ("BEL Group") was implemented. As part of this, one additional £1 ordinary share was issued and allotted to the strategic investor for a cash consideration of £40m. This gave the strategic investor a 20% interest in the Company.”
- “The strategic investor also made available an Enterprise Loan facility of £500m to the Company. At the same time the existing Development Loan to Bute Energy Development Holdings Limited ("BEDHL") (a wholly owned subsidiary of the Company), with a £194m facility was reduced to a £68m facility. Approximately £125m of the Development Loan balance was transferred to the Enterprise Loan and the interest rate on the existing Development Loan facility was also reduced from 14% to 12.5%. All events took place on 2 June 2025.”
- “On 2 May 2025 the investment (held via the B share) in Green Generation Energy Networks Limited ("GGEN"), a jointly controlled entity of BEDHL, was transferred from CI V Dragon Holdco Ltd to CI V Dragon Holdco 2 Ltd for its nominal value. At the time of the transfer neither of these companies was part of the BEL Group. CI V Dragon Holdco Ltd also held a call option in GGEN which was terminated by them on 2 June 2025.”
- “On 2 June 2025, all remaining investments in the jointly controlled entities (held via the B, C and D shares) that CI V Dragon Holdco Ltd held were transferred to BEDHL for their nominal value (these are listed further below). At the time of transfer, both CI V Dragon Holdco Ltd and BEDHL were subsidiaries of the Company. Subsequently to the transfer, the jointly controlled entities redesignated their B shares to A shares, and this resulted in BEDHL holding the controlling interest in these entities through virtue of owning 100% of their share capital.”
- “The call options held by CI V Dragon Holdco Ltd in these entities and GGEN were terminated and led to a partial derecognition of the call option liability which has a fair value of c.£65m at 31 March 2025 in BEDHL.”
- “On 2 June 2025 Bute Energy (Cambria) Limited ("BECL"), a wholly owned subsidiary of the Company, transferred six subsidiaries (see list below) to BEDHL for a combined cash consideration of £17.5m.”
- “On 2 June 2025, the company's shareholder loan receivable from BECL was repaid. This loan balance was £5,685,601 at the balance sheet date. The company also repaid its shareholder loan due to its parent Windward Energy Limited. This loan balance was £9,186,420 at the balance sheet date.”
- “BECL declared a dividend of £14.1m to the Company. The Company declared a dividend of £11.5m to its immediate parent, WEL.”
- “On 7 April 2025, the company incorporated Bute Energy Construction Holdings Limited, subscribing for and being allotted the entire issued ordinary share capital of Bute Energy Construction Holdings Limited, for a total consideration of £1.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-02-20 | — | — |
| AGARWAL, Nischal | Director | 2025-06-02 | Dec 1980 | British |
| CHOWN, Martin John | Director | 2025-06-09 | Jan 1971 | British |
| HOWE, Sophie Joyce | Director | 2025-09-01 | Sep 1977 | British |
| MILLICAN, Oliver James | Director | 2020-02-20 | Aug 1981 | British |
| PARKHOUSE, Rowan Mark | Director | 2025-06-02 | Sep 1988 | British |
| SCHNACKENBERG, Nico | Director | 2025-06-02 | Apr 1986 | German |
| STEELE, Lawson Douglas | Director | 2026-03-23 | Dec 1985 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONINO, Erik Ivano | Director | 2020-07-29 | 2023-01-06 |
| GARDNER, David | Director | 2020-07-31 | 2024-07-11 |
| GEORGE, Stuart Allan | Director | 2020-02-20 | 2025-08-01 |
| HAMILL, Gareth Lee | Director | 2025-02-26 | 2025-06-13 |
| STEELE, Lawson Douglas | Director | 2020-02-20 | 2024-07-11 |
| TALBOT, Philip | Director | 2023-01-16 | 2025-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Windward Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-20 | Active |
Filing timeline
Last 20 of 67 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-09 RESOLUTIONS Resolution
- 2025-06-09 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-04 | AA | accounts | Accounts with accounts type group | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-09 | MA | incorporation | Memorandum articles | |
| 2025-06-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | SH01 | capital | Capital allotment shares | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-07 | SH01 | capital | Capital allotment shares | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-27 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 2
- Officers appointed
- 6
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.