Introduction
Watch Company
W
WINDWARD ENERGY LIMITED
WINDWARD ENERGY LIMITED is an active company incorporated on 31 May 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. WINDWARD ENERGY LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11390947
LTD Company
Age
7 Years
Incorporated 31 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 13 June 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Previous Company Names
WINDWARD ENTERPRISES LIMITED
From: 28 August 2018To: 1 March 2024
WINDWARD GLOBAL (NOMINEE 1) LIMITED
From: 12 July 2018To: 28 August 2018
DMWSL 889 LIMITED
From: 31 May 2018To: 12 July 2018
Address
1 Blossom Yard Fourth Floor London, E1 6RS,
Previous Addresses
Hodge House Guildhall Place Cardiff CF10 1DY United Kingdom
From: 22 June 2022To: 17 April 2025
Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
From: 31 May 2018To: 22 June 2022
36 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Funding Round
Sept 18
Capital Allotment Shares
Director Left
Apr 19
Termination Director Company With Name T...
Funding Round
Apr 19
Capital Allotment Shares
Director Joined
May 19
Appoint Person Director Company With Nam...
New Owner
Jun 19
Notification Of A Person With Significan...
Director Left
Sept 19
Termination Director Company With Name T...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Funding Round
Dec 19
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Capital Update
Jul 23
Capital Statement Capital Company With D...
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
5
Funding
26
Officers
3
Ownership
0
Accounts
Officers
18
6 Active
12 Resigned
Name
Role
Appointed
Status
REED SMITH CORPORATE SERVICES LIMITED
ActiveBlossom Yard, LondonE1 6RS
Corporate secretary
Appointed 08 Jun 2022
REED SMITH CORPORATE SERVICES LIMITED
Blossom Yard, LondonE1 6RS
Corporate secretary
08 Jun 2022
Active
GEORGE, Stuart Allan
ActiveBlossom Yard, LondonE1 6RS
Born December 1987
Director
Appointed 12 Jul 2018
GEORGE, Stuart Allan
Blossom Yard, LondonE1 6RS
Born December 1987
Director
12 Jul 2018
Active
MILLICAN, Oliver James
ActiveBlossom Yard, LondonE1 6RS
Born August 1981
Director
Appointed 12 Jul 2018
MILLICAN, Oliver James
Blossom Yard, LondonE1 6RS
Born August 1981
Director
12 Jul 2018
Active
SCRIMSHAW, Stephen
ActiveGuildhall Place, CardiffCF10 1DY
Born July 1963
Director
Appointed 23 Apr 2024
SCRIMSHAW, Stephen
Guildhall Place, CardiffCF10 1DY
Born July 1963
Director
23 Apr 2024
Active
STEELE, Lawson Douglas
ActiveBlossom Yard, LondonE1 6RS
Born December 1985
Director
Appointed 12 Jul 2018
STEELE, Lawson Douglas
Blossom Yard, LondonE1 6RS
Born December 1985
Director
12 Jul 2018
Active
WATSON, Thomas Anthony
ActiveGuildhall Place, CardiffCF10 1DY
Born January 1967
Director
Appointed 17 Sept 2024
WATSON, Thomas Anthony
Guildhall Place, CardiffCF10 1DY
Born January 1967
Director
17 Sept 2024
Active
DM COMPANY SERVICES (LONDON) LIMITED
Resigned20 Primrose Street, LondonEC2A 2EW
Corporate secretary
Appointed 31 May 2018
Resigned 12 Jul 2018
DM COMPANY SERVICES (LONDON) LIMITED
20 Primrose Street, LondonEC2A 2EW
Corporate secretary
31 May 2018
Resigned 12 Jul 2018
Resigned
BARRON, Paul Thomas
Resigned20 Primrose Street, LondonEC2A 2EW
Born October 1979
Director
Appointed 31 May 2018
Resigned 12 Jul 2018
BARRON, Paul Thomas
20 Primrose Street, LondonEC2A 2EW
Born October 1979
Director
31 May 2018
Resigned 12 Jul 2018
Resigned
BELL, Carol, Dr
ResignedGuildhall Place, CardiffCF10 1DY
Born October 1958
Director
Appointed 23 Apr 2024
Resigned 17 Jun 2025
BELL, Carol, Dr
Guildhall Place, CardiffCF10 1DY
Born October 1958
Director
23 Apr 2024
Resigned 17 Jun 2025
Resigned
BENTHAM, Jeremy Birkett
ResignedGuildhall Place, CardiffCF10 1DY
Born May 1958
Director
Appointed 23 Apr 2024
Resigned 30 May 2025
BENTHAM, Jeremy Birkett
Guildhall Place, CardiffCF10 1DY
Born May 1958
Director
23 Apr 2024
Resigned 30 May 2025
Resigned
CHOWN, Martin John
ResignedGuildhall Place, CardiffCF10 1DY
Born January 1971
Director
Appointed 23 Apr 2024
Resigned 09 Jun 2025
CHOWN, Martin John
Guildhall Place, CardiffCF10 1DY
Born January 1971
Director
23 Apr 2024
Resigned 09 Jun 2025
Resigned
COOPER, Paul
Resigned20 Primrose Street, LondonEC2A 2EW
Born August 1972
Director
Appointed 02 May 2019
Resigned 02 Sept 2019
COOPER, Paul
20 Primrose Street, LondonEC2A 2EW
Born August 1972
Director
02 May 2019
Resigned 02 Sept 2019
Resigned
GARDNER, David
ResignedGuildhall Place, CardiffCF10 1DY
Born May 1963
Director
Appointed 23 Apr 2024
Resigned 02 May 2025
GARDNER, David
Guildhall Place, CardiffCF10 1DY
Born May 1963
Director
23 Apr 2024
Resigned 02 May 2025
Resigned
GILCHRIST, Ewan Caldwell
Resigned20 Primrose Street, LondonEC2A 2EW
Born May 1969
Director
Appointed 12 Jul 2018
Resigned 12 Jul 2018
GILCHRIST, Ewan Caldwell
20 Primrose Street, LondonEC2A 2EW
Born May 1969
Director
12 Jul 2018
Resigned 12 Jul 2018
Resigned
HAMILL, Gareth Lee
ResignedGuildhall Place, CardiffCF10 1DY
Born October 1978
Director
Appointed 26 Feb 2025
Resigned 13 Jun 2025
HAMILL, Gareth Lee
Guildhall Place, CardiffCF10 1DY
Born October 1978
Director
26 Feb 2025
Resigned 13 Jun 2025
Resigned
SAMUEL, Marcus Andrew
ResignedGuildhall Place, CardiffCF10 1DY
Born July 1969
Director
Appointed 23 Apr 2024
Resigned 09 Jun 2025
SAMUEL, Marcus Andrew
Guildhall Place, CardiffCF10 1DY
Born July 1969
Director
23 Apr 2024
Resigned 09 Jun 2025
Resigned
TALBOT, Philip
ResignedGuildhall Place, CardiffCF10 1DY
Born February 1966
Director
Appointed 16 Jan 2023
Resigned 26 Feb 2025
TALBOT, Philip
Guildhall Place, CardiffCF10 1DY
Born February 1966
Director
16 Jan 2023
Resigned 26 Feb 2025
Resigned
WOODS, Barry
Resigned20 Primrose Street, LondonEC2A 2EW
Born February 1982
Director
Appointed 12 Jul 2018
Resigned 26 Mar 2019
WOODS, Barry
20 Primrose Street, LondonEC2A 2EW
Born February 1982
Director
12 Jul 2018
Resigned 26 Mar 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Oliver Millican
Ceased20 Primrose Street, LondonEC2A 2EW
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2018
Ceased 09 Dec 2019
Mr Oliver Millican
20 Primrose Street, LondonEC2A 2EW
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2018
Ceased 09 Dec 2019
Ceased
Windward Global Limited
ActiveGuildhall Place, CardiffCF10 1DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2018
Windward Global Limited
Guildhall Place, CardiffCF10 1DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2018
Active
20 Primrose Street, LondonEC2A 2EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2018
Ceased 12 Jul 2018
Dm Company Services (London) Limited
20 Primrose Street, LondonEC2A 2EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2018
Ceased 12 Jul 2018
Ceased
Filing History
93
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2025
2 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2025
17 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
7 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
7 July 2024
5 July 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 March 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 July 2023
24 July 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 July 2023
24 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 July 2023
9 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2023
9 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2023
24 June 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 June 2022
22 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2022
16 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2019
16 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2019
5 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2019
21 September 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 September 2018
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
21 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2018
28 August 2018
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2018
18 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2018
18 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2018
18 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 July 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 July 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 July 2018