Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Windward Energy Limited
- Incorporated
- 31 May 2018 (8 years)
- Previously known as
- Windward Enterprises Limited (until 1 March 2024)Windward Global (Nominee 1) Limited (until 28 August 2018)DMWSL 889 Limited (until 12 July 2018)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2026
British
Born June 1980 (46)
British
Born July 1987 (39)
Corporate Secretary · Appointed 8 June 2022
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Director · Appointed 12 July 2018
British
Born December 1987 (38)
Director · Appointed 12 July 2018
British
Born August 1981 (45)
Director · Appointed 12 July 2018
British
Born December 1985 (40)
Officer history (14 former)
10 September 2026
10 June 2026
10 June 2026
30 April 2026
17 June 2025
13 June 2025
9 June 2025
Resigned Samuel, Marcus Andrew as Director
9 June 2025
30 May 2025
Resigned Bentham, Jeremy Birkett as Director
2 May 2025
26 February 2025
26 February 2025
17 September 2024
23 April 2024
Appointed Samuel, Marcus Andrew as Director
23 April 2024
Appointed Bentham, Jeremy Birkett as Director
23 April 2024
23 April 2024
23 April 2024
23 April 2024
16 January 2023
8 June 2022
2 September 2019
Resigned Cooper, Paul as Director
2 May 2019
Appointed Cooper, Paul as Director
26 March 2019
12 July 2018
12 July 2018
12 July 2018
12 July 2018
12 July 2018
12 July 2018
12 July 2018
12 July 2018
31 May 2018
31 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10773770
Former controllers (2)
9 December 2019
12 July 2018
Ceased DM Company Services (London) Limited — Owns 75–100% of shares
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Storagefolk Limited Owns 75–100% of shares
Windward Energy Limited This company Owns 75–100% of shares
Bute Energy Limited Owns 75–100% of shares
Bute Energy (Cambria) Limited Owns 75–100% of shares
Bute Energy Construction Holdings Limited Owns 75–100% of shares
Bute Energy Development Holdings Limited Owns 75–100% of shares
Bute Energy Power Up Limited Owns 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Termination of appointment of a director | |||
| 21 June 2026 | Confirmation statement with updates | 30 May 2026 | ||
| 18 June 2026 | Appointment of a director | |||
| 18 June 2026 | Appointment of a director | |||
| 17 June 2026 | Change of details for a person with significant control |
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