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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
    Hastings, Derek Nicholas
    Born in March 1971
    Individual (40 offsprings)
    Officer
    2024-06-07 ~ 2025-12-01
    OF - Director → CIF 0
  • 2
    Braileanu, Nicolae
    Manager born in April 1988
    Individual (14 offsprings)
    Officer
    2023-11-30 ~ 2025-06-02
    OF - Director → CIF 0
  • 3
    Steele, Lawson Douglas
    Company Director born in December 1985
    Individual (59 offsprings)
    Officer
    2020-04-29 ~ 2024-06-07
    OF - Director → CIF 0
  • 4
    Forrest, Timothy John
    Managing Director born in June 1964
    Individual (27 offsprings)
    Officer
    2022-03-14 ~ 2025-06-02
    OF - Director → CIF 0
  • 5
    Parkhouse, Rowan Mark
    Infrastructure Investment born in September 1988
    Individual (40 offsprings)
    Officer
    2022-03-14 ~ 2025-06-02
    OF - Director → CIF 0
  • 6
    Millican, Oliver James
    Born in August 1981
    Individual (85 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Gruescu, Radu Constantin
    Partner, Cip born in December 1976
    Individual (31 offsprings)
    Officer
    2022-03-14 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Agarwal, Nischal
    Partner born in December 1980
    Individual (54 offsprings)
    Officer
    2023-09-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Chown, Martin John
    Born in January 1971
    Individual (36 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 10
    George, Stuart Allan
    Director born in December 1987
    Individual (57 offsprings)
    Officer
    2020-04-29 ~ 2025-08-01
    OF - Director → CIF 0
  • 11
    BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED
    - now 13669595
    WINDWARD CAMBRIA LIMITED - 2022-02-17
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (10 parents, 18 offsprings)
    Person with significant control
    2022-03-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BUTE ENERGY LIMITED
    - now 12474011 11580151
    RSCO 3750 LIMITED - 2020-03-13
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2020-04-29 ~ 2020-08-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    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, 898 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Secretary → CIF 0
  • 14
    BUTE ENERGY (CAMBRIA) LIMITED
    12812828
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 29 offsprings)
    Person with significant control
    2020-08-19 ~ 2022-03-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BANC DU ENERGY PARK LIMITED

Period: 2020-08-19 ~ now
Company number: 12576992
Registered names
BANC DU ENERGY PARK LIMITED - now
Standard Industrial Classification
35130 - Distribution Of Electricity
35140 - Trade Of Electricity
35120 - Transmission Of Electricity
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-03-31
Current Assets
2,620 GBP2021-03-31
Creditors
Amounts falling due within one year
-27,483 GBP2021-03-31
Net Current Assets/Liabilities
-24,863 GBP2021-03-31
Total Assets Less Current Liabilities
-24,862 GBP2021-03-31
Net Assets/Liabilities
-25,118 GBP2021-03-31
Equity
-25,118 GBP2021-03-31
Average Number of Employees
02020-04-29 ~ 2021-03-31

  • BANC DU ENERGY PARK LIMITED
    Info
    CALON Y CANOLBARTH ENERGY PARK LIMITED - 2020-08-19
    Registered number 12576992
    Hodge House, Guildhall Place, Cardiff CF10 1DY
    PRIVATE LIMITED COMPANY incorporated on 2020-04-29 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.