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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Hamill, Gareth Lee
    Accountant born in October 1978
    Individual (13 offsprings)
    Officer
    2025-02-26 ~ 2025-06-13
    OF - Director → CIF 0
  • 2
    Schnackenberg, Nico
    Born in April 1986
    Individual (20 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Millican, Oliver James
    Born in August 1981
    Individual (85 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Talbot, Philip
    Finance Director born in February 1966
    Individual (72 offsprings)
    Officer
    2023-01-16 ~ 2025-02-26
    OF - Director → CIF 0
  • 5
    Parkhouse, Rowan Mark
    Born in September 1988
    Individual (40 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Bonino, Erik Ivano
    Retired born in July 1963
    Individual (13 offsprings)
    Officer
    2020-07-29 ~ 2023-01-06
    OF - Director → CIF 0
  • 7
    Howe, Sophie Joyce
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 8
    George, Stuart Allan
    Director born in December 1987
    Individual (57 offsprings)
    Officer
    2020-02-20 ~ 2025-08-01
    OF - Director → CIF 0
  • 9
    Gardner, David
    Engineer born in May 1963
    Individual (46 offsprings)
    Officer
    2020-07-31 ~ 2024-07-11
    OF - Director → CIF 0
  • 10
    Agarwal, Nischal
    Born in December 1980
    Individual (54 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 11
    Steele, Lawson Douglas
    Born in December 1985
    Individual (59 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
    Steele, Lawson Douglas
    Company Director born in December 1985
    Individual (59 offsprings)
    2020-02-20 ~ 2024-07-11
    OF - Director → CIF 0
  • 12
    Chown, Martin John
    Born in January 1971
    Individual (36 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 13
    WINDWARD ENERGY LIMITED
    - now 11390947
    WINDWARD ENTERPRISES LIMITED - 2024-03-01 11390947 09355388... (more)
    WINDWARD GLOBAL (NOMINEE 1) LIMITED - 2018-08-28
    DMWSL 889 LIMITED - 2018-07-12
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2020-02-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 903 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BUTE ENERGY LIMITED

Period: 2020-03-13 ~ now
Company number: 12474011 11580151
Registered names
BUTE ENERGY LIMITED - now 11580151
Standard Industrial Classification
35110 - Production Of Electricity
35120 - Transmission Of Electricity
35130 - Distribution Of Electricity
35140 - Trade Of Electricity

Related profiles found in government register
  • BUTE ENERGY LIMITED
    Info
    RSCO 3750 LIMITED - 2020-03-13
    Registered number 12474011
    Hodge House, Guildhall Place, Cardiff CF10 1DY
    PRIVATE LIMITED COMPANY incorporated on 2020-02-20 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • BUTE ENERGY LIMITED
    S
    Registered number 12474011
    Hodge House, Guildhall Place, Cardiff, United Kingdom, CF10 1DY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BANC DU ENERGY PARK LIMITED
    - now 12576992
    CALON Y CANOLBARTH ENERGY PARK LIMITED
    - 2020-08-19 12576992
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2020-04-29 ~ 2020-08-19
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    BUTE ENERGY (CAMBRIA) LIMITED
    12812828
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents, 29 offsprings)
    Person with significant control
    2020-08-14 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    BUTE ENERGY CONSTRUCTION HOLDINGS LIMITED
    16369830
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-04-07 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED
    - now 13669595
    WINDWARD CAMBRIA LIMITED
    - 2022-02-17 13669595
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (10 parents, 18 offsprings)
    Person with significant control
    2022-02-09 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    BUTE ENERGY POWER UP LIMITED
    16829852
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    CI V DRAGON HOLDCO LTD
    - now 13816336 15333520
    CI IV DRAGON HOLDCO LTD - 2024-05-25
    3rd Floor Birchin Court, 20 Birchin Lane, London
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-06-02 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    RHIWLAS ENERGY PARK LIMITED
    - now 12580599
    CALON Y BRYN ENERGY PARK LIMITED
    - 2020-07-31 12580599
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2020-04-30 ~ 2020-08-19
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    TWYN HYWEL ENERGY PARK LIMITED
    - now 12576991
    CALON Y CYMOEDD ENERGY PARK LIMITED
    - 2020-07-31 12576991
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2020-04-29 ~ 2020-08-19
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.