Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Windward Holdings Limited
- Incorporated
- 23 August 2019 (7 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Oliver James Millican
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor17A Curzon StreetLondonW1J 5HS
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 29 March 2022
Corporate Director · Appointed 29 March 2022
Millican, Oliver James
Director · Appointed 23 August 2019
British
Born August 1981 (45)
Officer history (1 former)
29 March 2022
29 March 2022
29 March 2022
23 August 2019
Appointed Millican, Oliver James as Director
23 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10773770
Former controllers (1)
31 July 2023
Ceased Oliver James Millican — Owns 75–100% of shares (as a trust)
Group structure 36 shown
Ownership group derived from the Companies House PSC register
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 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 This company 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,223
- Debt Ratio
- 59%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £417,103 | £422,904 | £1,860 | £1,860 |
| Current Assets | £15,031 | £762,188 | £15,226 | £0 | |
| Creditors (< 1 year) | £6,265 | £0 | £3,180 | £1,020 | £1,860 |
| Creditors (> 1 year) | £0 | £1,860 | £0 | ||
| Net Current Assets | £8,766 | £762,188 | £12,046 | £1,020 | (£1,860) |
| Net Assets | £6,223 | £1,177,399 | £434,950 | (£1,019) | £1 |
| Shareholder Funds | £6,223 | £1,177,399 | £434,950 | (£1,019) | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with updates | 22 August 2026 | ||
| 17 August 2026 | Change of details for a person with significant control | |||
| 17 August 2026 | Director's details changed | |||
| 25 June 2026 | Change of details for a person with significant control | |||
| 3 April 2026 | Accounts filing |
Some other companies at this address
Other companies in this industry
Salford
London
Watford
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →