Windward Enterprises Limited

Active10773770 Private limited company
Incorporated
16 May 2017 (9 years)
Previously known as
Windward Global Limited (until 9 March 2026)
DMWSL 864 Limited (until 8 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Oliver James Millican
Accounts type
Group
Region
Greater London
Address
6th Floor
17A Curzon Street
London
W1J 5HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
British
Born June 1980 (46)
Director · Appointed 10 June 2026
British
Born July 1987 (39)
Director · Appointed 1 June 2026
British
Born April 1972 (54)
Corporate Secretary · Appointed 29 March 2022
Director · Appointed 6 November 2017
British
Born August 1981 (45)
Officer history (9 former)
10 September 2026
Resigned Watson, Thomas Anthony as Director
14 July 2026
Resigned Tc Directors Limited as Corporate Director
10 June 2026
Appointed Duff, James David as Director
10 June 2026
Appointed Gervaise-Jones, Henry Barnaby as Director
1 June 2026
Appointed Graves, Ian Robert as Director
1 June 2026
Appointed Watson, Thomas Anthony as Director
13 June 2025
Resigned Hamill, Gareth Lee as Director
26 February 2025
Resigned Talbot, Philip as Director
26 February 2025
Appointed Hamill, Gareth Lee as Director
9 January 2023
Appointed Talbot, Philip as Director
29 March 2022
Resigned Steele, Lawson Douglas as Director
29 March 2022
Appointed Tc Directors Limited as Corporate Director
29 March 2022
Appointed Turcan Connell Company Secretaries Limited as Corporate Secretary
12 September 2018
Resigned George, Stuart Allan as Director
12 September 2018
Resigned Woods, Barry as Director
10 November 2017
Appointed George, Stuart Allan as Director
10 November 2017
Appointed Woods, Barry as Director
10 November 2017
Appointed Steele, Lawson Douglas as Director
6 November 2017
Appointed Millican, Oliver James as Director
6 November 2017
Resigned Dm Company Services (London) Limited as Corporate Secretary
6 November 2017
Resigned Mcnair, Martin James as Director
16 May 2017
Appointed Dm Company Services (London) Limited as Corporate Secretary
16 May 2017
Appointed Mcnair, Martin James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1981 (45)
Former controllers (1)
6 November 2017
Ceased DM Company Services (London) Limited — Owns 75–100% of shares

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Windward Enterprises Limited This company
Storagefolk Limited Owns 75–100% of shares
Windward Energy Limited Owns 75–100% of shares
Bute Energy Limited Owns 75–100% of shares
Bute Energy (Cambria) Limited Owns 75–100% of shares
Bute Energy Power Up Limited Owns 75–100% of shares
CI V Dragon Holdco Ltd In liquidationOwns 75–100% of shares
Haldane Energy Limited Owns 75–100% of shares
Arkaig Hydrogen Plant Limited Owns 75–100% of shares
Haldane Energy Project 1 Limited Owns 75–100% of shares
Haldane Energy Project 2 Limited Owns 75–100% of shares
Haldane Energy Project 3 Limited Owns 75–100% of shares
Haldane Energy Project 4 Limited Owns 75–100% of shares
Haldane Energy Project 5 Limited Owns 75–100% of shares
Haldane Energy Project 6 Limited Owns 75–100% of shares
Haldane Energy Project 7 Limited Owns 75–100% of shares
Morar Hydrogen Plant Limited Owns 75–100% of shares
Shiel Hydrogen Plant Limited Owns 75–100% of shares
Windward Equity Ventures Ltd Owns 75–100% of shares
Adaptive MDC Ltd Owns 50–75% of shares
Arrol Ltd Owns 25–50% of shares
Torra Foresty Limited Owns 25–50% of shares
Windward Holdco Limited Owns 75–100% of shares
Winv 1 Limited Owns 75–100% of shares
Winv 2 Limited Owns 75–100% of shares
Windward Holdings Limited Owns 75–100% of shares
Windward RE Holdco 2 Limited Owns 75–100% of shares
Windward Badentoy Limited Owns 75–100% of shares
Windward RE Project Co 1 Limited Owns 75–100% of shares
Windward RE Holdco Limited Owns 75–100% of shares
Windward Abz Limited Owns 75–100% of shares
Windward Eurocentral MD Limited Owns 75–100% of shares
Windward Kirkton Limited Owns 75–100% of shares
Windward Z3B Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director

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