Windward Energy Limited
- Company number
- 11390947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2018
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Windward Enterprises Limited (68 companies)
Registered office
Previous names
- Dmwsl 889 Limited (until 12 Jul 2018)
- Windward Enterprises Limited (until 1 Mar 2024)
- Windward Global (Nominee 1) Limited (until 28 Aug 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERVAISE-JONES, Henry Barnaby | Director | 10 Jun 2026 | |
| WATSON, Thomas Anthony | Director | 17 Sep 2024 | 10 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Windward Enterprises Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2018 | |
| Mr Oliver James Millican | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2018 | 9 Dec 2019 |
| Dm Company Services (London) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2018 | 12 Jul 2018 |
Accounts
Connections
Owned by
Windward Energy Limited → Windward Enterprises Limited
Controls
- Bute Energy Limited (12474011)
- Haldane Energy Limited (SC759869)
Directors’ other companies
- 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 Windward Enterprises Limited
- GERVAISE-JONES, Henry Barnaby - Director at Arrol Ltd
Registered address
241 companies are registered at this address - likely a registration agent.