# Adaptive Mdc Ltd

## Details

- **Company number:** [16447726](https://find-and-update.company-information.service.gov.uk/company/16447726)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 May 2025
- **Registered office:** 4TH FLOOR, 100 FENCHURCH STREET, LONDON, EC3M 5JD
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [62030](/sic/62030) Computer facilities management activities, [71129](/sic/71129) Other engineering activities
- **Corporate group:** [Windward Enterprises Limited](/group/85048) (68 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERVAISE-JONES, Henry Barnaby | director | 11 Aug 2026 |  |
| MILLICAN, Oliver James | director | 1 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arizia Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 13 May 2025 | 31 Jul 2025 |
| Windward Equity Ventures Ltd | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Aug 2025 |  |
| Arizia Ventures Ltd | voting-rights-25-to-50-percent | 31 Jul 2025 |  |




## Owned by

Adaptive Mdc Ltd → [Arizia Ventures Limited](/company/16532512)




## Directors' other companies

- [GERVAISE-JONES, Henry Barnaby](/person/5406147) - director at [Windward Energy Limited](/company/11390947)
- [GERVAISE-JONES, Henry Barnaby](/person/5406147) - director at [Haldane Energy Limited](/company/SC759869)
- [GERVAISE-JONES, Henry Barnaby](/person/5406147) - director at [Torra Foresty Limited](/company/SC676259)
- [GERVAISE-JONES, Henry Barnaby](/person/5406147) - director at [Windward Enterprises Limited](/company/10773770)
- [GERVAISE-JONES, Henry Barnaby](/person/5406147) - director at [Arrol Ltd](/company/SC882874)
- [MILLICAN, Oliver James](/person/6662697) - director at [Bute Energy Construction Holdings Limited](/company/16369830)
- [MILLICAN, Oliver James](/person/6662697) - director at [CI V Dragon Holdco Ltd](/company/13816336)
- [MILLICAN, Oliver James](/person/6662697) - director at [Windward Equity Ventures Ltd](/company/16432830)
- [MILLICAN, Oliver James](/person/6662697) - director at [TW Bess Limited](/company/15362668)
- [MILLICAN, Oliver James](/person/6662697) - director at [Torra Foresty Limited](/company/SC676259)



## Registered address

368 companies are registered at this address - likely a registration agent.