BUTE ENERGY (CAMBRIA) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-27 (in 3mo)
Last made up 2025-08-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£48K
-90.8% vs 2022
Employees
0
Average over period
Profit before tax
—
Period ending 2023-03-31
Net assets
3-year trend · vs Utilities median
Accounts
3-year trend · latest reflected 2023-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2023-03-31.
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £693,282 | £527,828 | £51,573 | |
| Net assets | £556 | £523,924 | £48,163 | |
| Equity | £556 | £523,924 | £48,163 | |
| Average employees | 0 | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Group or the Company or to cease their operations, and as they have concluded that the Group and the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over their ability to continue as a going cornicern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- BUTE ENERGY (CAMBRIA) LIMITED · parent
- Blaencothi Energy Park Limited 100%
- Bryn Rhudd Energy Park 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 2 June 2025 the Company transferred six subsidiaries (Bryn Rhudd Energy Park Limited, Esgair Galed Energy Park Limited, Garreg Fawr Energy Park Limited, Lan Fawr Energy Park Limited, Nant Ceiment Energy Park Limited, Orddu Energy Park Limited) to BEDHL for a combined cash consideration of £17.5m.”
- “On 2 June 2025, the company repaid its shareholder loan due to its parent Bute Energy Limited. This loan balance was £5,685,601 at the balance sheet date.”
- “On 2 June 2025, the company declared a dividend of £14.1m to its parent Bute Energy Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-08-14 | — | — |
| CHOWN, Martin John | Director | 2025-12-01 | Jan 1971 | British |
| MILLICAN, Oliver James | Director | 2020-08-14 | Aug 1981 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, Stuart Allan | Director | 2020-08-14 | 2025-08-01 |
| HASTINGS, Derek Nicholas | Director | 2024-06-07 | 2025-12-01 |
| STEELE, Lawson Douglas | Director | 2020-08-14 | 2024-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bute Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-14 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-03 | AA | accounts | Accounts with accounts type group | |
| 2025-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | MA | incorporation | Memorandum articles | |
| 2025-06-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-21 | AAMD | accounts | Accounts amended with accounts type total exemption full | |
| 2024-12-28 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-06 | AD02 | address | Change sail address company with old address new address | |
| 2024-07-05 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-20 | AA | accounts | Accounts with accounts type micro entity | |
| 2023-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | AA | accounts | Accounts with accounts type micro entity | |
| 2022-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-07 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2022 → FY2023 · period ending 2023-03-31 vs 2022-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-90.8%
£523,924 £48,163
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers