Windward Energy Limited

11390947

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 BLOSSOM YARD, LONDON, E1 6RS

Incorporated 31/05/2018

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Stuart Allan George

director · Since 12/07/2018

NONE

BRITISH · UNITED KINGDOM · Age 38

Also on 18 other boards

Mr Oliver James Millican

director · Since 12/07/2018

NONE

BRITISH · SCOTLAND · Age 44

Also on 57 other boards

Mr Lawson Douglas Steele

director · Since 12/07/2018

NONE

BRITISH · UNITED KINGDOM · Age 40

Also on 21 other boards

Reed Smith Corporate Services Limited

secretary · Since 08/06/2022

BRITISH

Also on 450 other boards

Mr Thomas Anthony Watson

director · Since 17/09/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Persons with Significant Control

Windward Global Limited

75–100% shares

75–100% votes

Appoint directors

Hodge House, Guildhall Place, Cardiff, CF10 1DY

Reg: 10773770 · Companies House England And Wales · Private Limited Company

Notified 12/07/2018

Former PSCs

Dm Company Services (London) Limited

Ceased 12/07/2018

Mr Oliver Millican

Ceased 09/12/2019

Charges1 outstanding

Charge

outstanding

CI V DRAGON LENDER LTD

Created 02/06/2025Registered 02/06/2025