# CI V Dragon Holdco Ltd

## Details

- **Company number:** [13816336](https://find-and-update.company-information.service.gov.uk/company/13816336)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 2021
- **Registered office:** 3RD FLOOR BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Windward Enterprises Limited](/group/85048) (68 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| 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 |
| Ci V Dragon Topco Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 26 Apr 2024 | 1 May 2025 |
| Copenhagen Infrastructure V Scsp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 27 Oct 2023 | 26 Apr 2024 |
| Ci Iv Cooperatief U.A | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 23 Dec 2021 | 27 Oct 2023 |




## Owned by

CI V Dragon Holdco Ltd → [Bute Energy Limited](/company/12474011) → [Windward Energy Limited](/company/11390947) → [Windward Enterprises Limited](/company/10773770)



## Controls

- [CI V Dragon Lender Ltd](/company/13816597) (13816597)



## Directors' other companies

- [MILLICAN, Oliver James](/person/6662697) - director at [Bute Energy Construction Holdings Limited](/company/16369830)
- [MILLICAN, Oliver James](/person/6662697) - director at [Windward Equity Ventures Ltd](/company/16432830)
- [MILLICAN, Oliver James](/person/6662697) - director at [Adaptive Mdc Ltd](/company/16447726)
- [MILLICAN, Oliver James](/person/6662697) - director at [TW Bess Limited](/company/15362668)
- [MILLICAN, Oliver James](/person/6662697) - director at [Torra Foresty Limited](/company/SC676259)
- [MILLICAN, Oliver James](/person/6662697) - director at [The Windward Trust](/company/SC829011)
- [MILLICAN, Oliver James](/person/6662697) - director at [Arrol Ltd](/company/SC882874)
- [MILLICAN, Oliver James](/person/6662697) - director at [Bute Energy Nb Limited](/company/17210178)



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- [A Whitney Consulting Ltd](/company/09746625) (09746625)
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- [Aurelia Services Limited](/company/09859593) (09859593)
- [Brown Bear Software Ltd](/company/14235859) (14235859)
- [Chealcross Consulting Limited](/company/11630788) (11630788)
- [Darrow Ltd](/company/15258387) (15258387)
- [Dhillon Scientific Ltd](/company/11824336) (11824336)
- [Elm Tree Consultants Limited](/company/09439936) (09439936)
- [FPN Solutions Limited](/company/15079530) (15079530)