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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
Active 4
  • 1
    Millican, Oliver James
    Born in August 1981
    Individual (68 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Hastings, Derek Nicholas
    Born in February 1971
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Secretary → CIF 0
  • 4
    RSCO 3750 LIMITED - 2020-03-13
    icon of addressHodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-02-09 ~ 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
Ceased 5
  • 1
    Hamill, Gareth Lee
    Accountant born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ 2025-06-13
    OF - Director → CIF 0
  • 2
    Talbot, Philip
    Finance Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ 2025-02-26
    OF - Director → CIF 0
  • 3
    Steele, Lawson Douglas
    Company Director born in December 1985
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ 2024-07-11
    OF - Director → CIF 0
  • 4
    George, Stuart Allan
    Director born in December 1987
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ 2025-08-01
    OF - Director → CIF 0
  • 5
    icon of addressLevel 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2021-10-08 ~ 2022-02-09
    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
parent relation
Company in focus

BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED

Previous name
WINDWARD CAMBRIA LIMITED - 2022-02-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED
    Info
    WINDWARD CAMBRIA LIMITED - 2022-02-17
    Registered number 13669595
    icon of addressHodge House, Guildhall Place, Cardiff CF10 1DY
    PRIVATE LIMITED COMPANY incorporated on 2021-10-08 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number 13669595
    icon of addressHodge 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
Active 18
  • 1
    icon of addressHodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -47,543 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-03-14 ~ now
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 2
    CALON Y CANOLBARTH ENERGY PARK LIMITED - 2020-08-19
    icon of addressHodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -25,118 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-03-14 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressHodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-14 ~ now
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 4
    BRYN GLAS ENERGY PARK LIMITED - 2025-02-05
    icon of addressHodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -23,450 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    icon of addressHodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -488,379 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressHodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -318,337 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 7
    BUTE ENERGY NETWORKS LIMITED - 2022-10-26
    BUTE NETWORKS ENERGY LIMITED - 2020-12-04
    icon of addressHodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-14 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
  • 8
    FELINDRE ENERGY PARK LIMITED - 2021-03-02
    icon of addressHodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -877,015 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 9
    LYN LORT ENERGY PARK LIMITED - 2021-03-03
    icon of addressHodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -65,003 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 10
    MWDWL EITHIN ENERGY PARK LIMITED - 2023-09-08
    icon of addressHodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -104,754 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 11
    icon of addressHodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -55,827 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 12
    icon of addressHodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -618,667 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 13
    icon of addressHodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-14 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 14
    icon of addressHodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -59,709 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 15
    CALON Y BRYN ENERGY PARK LIMITED - 2020-07-31
    icon of addressHodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -73,400 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-03-14 ~ now
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 16
    icon of addressHodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -86,795 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 17
    CALON Y CYMOEDD ENERGY PARK LIMITED - 2020-07-31
    icon of addressHodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -47,365 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-03-14 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 18
    icon of addressHodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -432,077 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.