Adaptive MDC Ltd

Active16447726 Private limited company
Incorporated
13 May 2025 (1 year)
Industry
Construction of commercial buildings (41201)
Computer facilities management activities (62030)
Other engineering activities (71129)
Region
Greater London
Address
4th Floor
100 Fenchurch Street
London
EC3M 5JD

Filing status

Accounts due
13 February 2027
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2026
British
Born June 1980 (46)

Ownership 2 active

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

Corporate entity · Notified 1 August 2025
Owns 50–75% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16432830
Corporate entity · Notified 31 July 2025
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16532512
Former controllers (1)
31 July 2025
Ceased Arizia Ltd — Owns 50–75% 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 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 This company 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
14 August 2026Appointment of a director

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