Windward Enterprises Limited
- Company number
- 10773770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Windward Enterprises Limited (68 companies)
Registered office
Previous names
- Dmwsl 864 Limited (until 8 Nov 2017)
- Windward Global Limited (until 9 Mar 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TC DIRECTORS LIMITED | Corporate-Director | 29 Mar 2022 | 14 Jul 2026 |
| WATSON, Thomas Anthony | Director | 1 Jun 2026 | 10 Sep 2026 |
| GERVAISE-JONES, Henry Barnaby | Director | 10 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dm Company Services (London) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2017 | 6 Nov 2017 |
| Mr Oliver James Millican | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2017 |
Accounts
Connections
Controls
- Storagefolk Limited (10978383)
- Windward Energy Limited (11390947)
- Windward Equity Ventures Ltd (16432830)
- Windward Holdco Limited (13465309)
- Windward Holdings Limited (12172309)
- Windward Re Holdco 2 Limited (15235344)
- Windward Re Holdco Limited (14013067)
Directors’ other companies
- GERVAISE-JONES, Henry Barnaby - Director at Windward Energy Limited
- GERVAISE-JONES, Henry Barnaby - Director at Haldane Energy Limited
- GERVAISE-JONES, Henry Barnaby - Director at Torra Foresty Limited
- GERVAISE-JONES, Henry Barnaby - Director at Adaptive Mdc Ltd
- GERVAISE-JONES, Henry Barnaby - Director at Arrol Ltd
Companies at the same address
- Alfie Data Limited (14750197)
- Alfie Holdings Limited (10987400)
- Alfie Properties Limited (11450247)
- Alta One Coaching & Consultancy LLP (OC438769)
- Atheian Limited (12503289)
- Balapan (Investments) (13367109)
- Ballindalloch Castle Golfing Limited (04123179)
- Batch IT Productions Limited (16356488)
- Capercaillie (Investments) Limited (13367143)
- Cardrona Foundation (09934982)