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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 10
  • 1
    Talbot, Philip
    Finance Director born in February 1966
    Individual (72 offsprings)
    Officer
    2023-01-16 ~ 2025-02-26
    OF - Director → CIF 0
  • 2
    George, Stuart Allan
    Director born in December 1987
    Individual (57 offsprings)
    Officer
    2021-10-08 ~ 2025-08-01
    OF - Director → CIF 0
  • 3
    Millican, Oliver James
    Born in August 1981
    Individual (85 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Hastings, Derek Nicholas
    Born in February 1971
    Individual (40 offsprings)
    Officer
    2024-07-11 ~ 2025-12-01
    OF - Director → CIF 0
  • 5
    Chown, Martin John
    Born in January 1971
    Individual (36 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Hamill, Gareth Lee
    Accountant born in October 1978
    Individual (13 offsprings)
    Officer
    2025-02-26 ~ 2025-06-13
    OF - Director → CIF 0
  • 7
    Steele, Lawson Douglas
    Company Director born in December 1985
    Individual (59 offsprings)
    Officer
    2021-10-08 ~ 2024-07-11
    OF - Director → CIF 0
  • 8
    WINDWARD ENERGY LIMITED - now
    WINDWARD ENTERPRISES LIMITED
    - 2024-03-01 11390947 09355388
    WINDWARD GLOBAL (NOMINEE 1) LIMITED - 2018-08-28
    DMWSL 889 LIMITED - 2018-07-12
    Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2021-10-08 ~ 2022-02-09
    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
  • 9
    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, 894 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Secretary → CIF 0
  • 10
    BUTE ENERGY LIMITED
    - now 12474011 11580151
    RSCO 3750 LIMITED - 2020-03-13
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2022-02-09 ~ now
    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

BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED

Period: 2022-02-17 ~ now
Company number: 13669595
Registered names
BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED - now
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
    Hodge House, Guildhall Place, Cardiff CF10 1DY
    PRIVATE LIMITED COMPANY incorporated on 2021-10-08 (4 years 5 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
    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 18
  • 1
    ABEREDW ENERGY PARK LIMITED
    12904601
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-03-14 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 2
    BANC DU ENERGY PARK LIMITED
    - now 12576992
    CALON Y CANOLBARTH ENERGY PARK LIMITED - 2020-08-19
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2022-03-14 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 3
    BRYN GILWERN ENERGY PARK LIMITED
    13052399
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-03-14 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 4
    BRYN RHUDD ENERGY PARK LIMITED
    - now 13686094
    BRYN GLAS ENERGY PARK LIMITED - 2025-02-05
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-06-02 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    ESGAIR GALED ENERGY PARK LIMITED
    13153937
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-06-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    GARREG FAWR ENERGY PARK LIMITED
    13052403
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-06-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED
    - now 13060815
    BUTE ENERGY NETWORKS LIMITED
    - 2022-10-26 13060815
    BUTE NETWORKS ENERGY LIMITED - 2020-12-04
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2022-03-14 ~ now
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 8
    LAN FAWR ENERGY PARK LIMITED
    - now 13060780
    FELINDRE ENERGY PARK LIMITED - 2021-03-02
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-06-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    LLYN LORT ENERGY PARK LIMITED
    - now 13153924 14273760
    LYN LORT ENERGY PARK LIMITED - 2021-03-03
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-12-02 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 10
    MOEL CHWA ENERGY PARK LIMITED
    - now 13036635
    MWDWL EITHIN ENERGY PARK LIMITED
    - 2023-09-08 13036635
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-12-02 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 11
    NANT AMAN ENERGY PARK LIMITED
    13248724
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-12-02 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 12
    NANT CEIMENT ENERGY PARK LIMITED
    13229301
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-06-02 ~ 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
  • 13
    NANT MITHIL ENERGY PARK LIMITED
    13052400
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-03-14 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 14
    ORDDU ENERGY PARK LIMITED
    14877649
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-06-02 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 15
    RHIWLAS ENERGY PARK LIMITED
    - now 12580599
    CALON Y BRYN ENERGY PARK LIMITED - 2020-07-31
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2022-03-14 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 16
    TARENNI ENERGY PARK LIMITED
    13248705
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-12-02 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 17
    TWYN HYWEL ENERGY PARK LIMITED
    - now 12576991
    CALON Y CYMOEDD ENERGY PARK LIMITED - 2020-07-31
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2022-03-14 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 18
    WAUN HESGOG ENERGY PARK LIMITED
    13152996
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-07-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.