CI V Dragon Holdco Ltd
- Company number
- 13816336
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Windward Enterprises Limited (68 companies)
Registered office
Previous names
- CI Iv Dragon Holdco Ltd (until 25 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLICAN, Oliver James | Director | 2 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ci Iv Cooperatief U.A | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Dec 2021 | 27 Oct 2023 |
| Copenhagen Infrastructure V Scsp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Oct 2023 | 26 Apr 2024 |
| Ci V Dragon Topco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Apr 2024 | 1 May 2025 |
| Ci V Dragon Holdco 2 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
1 May 2025 | 2 Jun 2025 |
| Bute Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
CI V Dragon Holdco Ltd → Bute Energy Limited → Windward Energy Limited → Windward Enterprises Limited
Controls
- CI V Dragon Lender Ltd (13816597)
Directors’ other companies
- MILLICAN, Oliver James - Director at Bute Energy Construction Holdings Limited
- MILLICAN, Oliver James - Director at Torra Foresty Limited
- MILLICAN, Oliver James - Director at Adaptive Mdc Ltd
- MILLICAN, Oliver James - Director at Arrol Ltd
- MILLICAN, Oliver James - Director at TW Bess Limited
- MILLICAN, Oliver James - Director at Windward Equity Ventures Ltd
- MILLICAN, Oliver James - Director at The Windward Trust
- MILLICAN, Oliver James - Director at Bute Energy Nb Limited
Companies at the same address
- A Whitney Consulting Ltd (09746625)
- Arium Limited (02768550)
- Asymtech Limited (14472727)
- Aurelia Services Limited (09859593)
- Brown Bear Software Ltd (14235859)
- Chealcross Consulting Limited (11630788)
- Chedayath Ltd (11777522)
- Darrow Ltd (15258387)
- Dhillon Scientific Ltd (11824336)
- Elm Tree Consultants Limited (09439936)