BANC DU ENERGY PARK LIMITED

Key Data

Status

Active

Company No.

12576992

Incorporation date

29/04/2020

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);Transmission of electricity (35.12 - SIC 2007);Distribution of electricity (35.13 - SIC 2007);Trade of electricity (35.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2020)

20/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

12/12/2025

Appointment of Mr Martin John Chown as a director on 2025-12-01

View PDF (2 pages)

12/12/2025

Termination of appointment of Derek Nicholas Hastings as a director on 2025-12-01

View PDF (1 pages)

06/08/2025

Termination of appointment of Stuart Allan George as a director on 2025-08-01

View PDF (1 pages)

09/06/2025

Resolutions

View PDF (1 pages)

09/06/2025

Memorandum and Articles of Association

View PDF (24 pages)

06/06/2025

Change of share class name or designation

View PDF (2 pages)

06/06/2025

Termination of appointment of Timothy John Forrest as a director on 2025-06-02

View PDF (1 pages)

06/06/2025

Termination of appointment of Rowan Mark Parkhouse as a director on 2025-06-02

View PDF (1 pages)

06/06/2025

Termination of appointment of Nicolae Braileanu as a director on 2025-06-02

View PDF (1 pages)

02/06/2025

Director's details changed for Mr Rowan Mark Parkhouse on 2025-05-20

View PDF (2 pages)

02/06/2025

Director's details changed for Mr Rowan Mark Parkhouse on 2025-05-20

View PDF (2 pages)

01/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

28/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (15 pages)

06/07/2024

Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS

View PDF (1 pages)

05/07/2024

Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

View PDF (1 pages)

13/06/2024

Appointment of Derek Nicholas Hastings as a director on 2024-06-07

View PDF (2 pages)

13/06/2024

Termination of appointment of Lawson Douglas Steele as a director on 2024-06-07

View PDF (1 pages)

13/05/2024

Change of details for Bute Energy Development Holdings Limited as a person with significant control on 2022-03-14

View PDF (2 pages)

10/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

04/01/2024

Termination of appointment of Nischal Agarwal as a director on 2023-11-30

View PDF (1 pages)

04/01/2024

Appointment of Mr Nicolae Braileanu as a director on 2023-11-30

View PDF (2 pages)

16/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (15 pages)

13/10/2023

Appointment of Mr Nischal Agarwal as a director on 2023-09-30

View PDF (2 pages)

13/10/2023

Termination of appointment of Radu Constantin Gruescu as a director on 2023-09-30

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (4 pages)

01/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

05/10/2022

Director's details changed for Mr Radu Constantin Gruescu on 2022-09-23

View PDF (2 pages)

22/07/2022

Director's details changed for Mr Timothy John Forrest on 2022-07-01

View PDF (2 pages)

22/07/2022

Director's details changed for Mr Rowan Mark Parkhouse on 2022-07-01

View PDF (2 pages)

22/07/2022

Director's details changed for Mr Radu Constantin Gruescu on 2022-07-01

View PDF (2 pages)

07/07/2022

Director's details changed for Mr Lawson Douglas Steele on 2022-06-22

View PDF (2 pages)

07/07/2022

Director's details changed for Mr Oliver James Millican on 2022-06-22

View PDF (2 pages)

07/07/2022

Director's details changed for Mr Stuart Allan George on 2022-06-22

View PDF (2 pages)

24/06/2022

Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

View PDF (1 pages)

24/06/2022

Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

View PDF (1 pages)

24/06/2022

Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

View PDF (1 pages)

22/06/2022

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Hodge House Guildhall Place Cardiff CF10 1DY on 2022-06-22

View PDF (1 pages)

22/06/2022

Change of details for Bute Energy Development Holdings Limited as a person with significant control on 2022-06-22

View PDF (2 pages)

06/05/2022

Confirmation statement made on 2022-04-28 with updates

View PDF (5 pages)

06/05/2022

Director's details changed for Mr Stuart Allan George on 2022-04-26

View PDF (2 pages)

24/03/2022

Resolutions

View PDF (1 pages)

21/03/2022

Appointment of Radu Constantin Gruescu as a director on 2022-03-14

View PDF (2 pages)

21/03/2022

Appointment of Rowan Mark Parkhouse as a director on 2022-03-14

View PDF (2 pages)

18/03/2022

Statement of capital following an allotment of shares on 2022-03-14

View PDF (3 pages)

18/03/2022

Notification of Bute Energy Development Holdings Limited as a person with significant control on 2022-03-14

View PDF (2 pages)

18/03/2022

Cessation of Bute Energy (Cambria) Limited as a person with significant control on 2022-03-14

View PDF (1 pages)

18/03/2022

Appointment of Mr Timothy John Forrest as a director on 2022-03-14

View PDF (2 pages)

11/03/2022

Resolutions

View PDF (1 pages)

11/03/2022

Memorandum and Articles of Association

View PDF (45 pages)

11/03/2022

Change of share class name or designation

View PDF (2 pages)

10/03/2022

Sub-division of shares on 2022-03-04

View PDF (4 pages)

24/11/2021

Director's details changed for Mr Stuart Allan George on 2021-10-19

View PDF (2 pages)

23/11/2021

Director's details changed for Mr Oliver James Millican on 2021-10-19

View PDF (2 pages)

23/11/2021

Director's details changed for Mr Lawson Douglas Steele on 2021-10-19

View PDF (2 pages)

05/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

11/05/2021

Confirmation statement made on 2021-04-28 with updates

View PDF (5 pages)

23/02/2021

Director's details changed for Mr Stuart Allan George on 2020-11-09

View PDF (2 pages)

24/11/2020

Memorandum and Articles of Association

View PDF (52 pages)

13/10/2020

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

21/09/2020

Notification of Bute Energy (Cambria) Limited as a person with significant control on 2020-08-19

View PDF (2 pages)

21/09/2020

Cessation of Bute Energy Limited as a person with significant control on 2020-08-19

View PDF (1 pages)

19/08/2020

Certificate of change of name

View PDF (3 pages)

19/08/2020

Change of name with request to seek comments from relevant body

View PDF (2 pages)

19/06/2020

Current accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

29/04/2020

Incorporation

View PDF (64 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
25.12K
-
0.00
-
-

2021
0
25.12K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

25.12K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BANC DU ENERGY PARK LIMITED

BANC DU ENERGY PARK LIMITED is an(a) Active company incorporated on 29/04/2020 with the registered office located at Hodge House, Guildhall Place, Cardiff CF10 1DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BANC DU ENERGY PARK LIMITED?

BANC DU ENERGY PARK LIMITED is currently Active. It was registered on 29/04/2020 .

Where is BANC DU ENERGY PARK LIMITED located?

BANC DU ENERGY PARK LIMITED is registered at Hodge House, Guildhall Place, Cardiff CF10 1DY.

What does BANC DU ENERGY PARK LIMITED do?

BANC DU ENERGY PARK LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BANC DU ENERGY PARK LIMITED?

The latest filing was on 20/12/2025: Total exemption full accounts made up to 2025-03-31.