Company information:
Windward Energy Limited (No: 11390947)
Address: HODGE HOUSE, GUILDHALL PLACE, CARDIFF, CF10 1DY, UNITED KINGDOM
Status: Active
Incorporated: 31-May-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: STUART ALLAN GEORGE ( DOB: Dec-1987 From: Jul-2018 )
Current Director: STUART ALLAN GEORGE ( DOB: Dec-1987 From: Jul-2018 )
Current Director: OLIVER JAMES MILLICAN ( DOB: Aug-1981 From: Jul-2018 )
Current Director: OLIVER JAMES MILLICAN ( DOB: Aug-1981 From: Jul-2018 )
Current Director: OLIVER JAMES MILLICAN ( DOB: Aug-1981 From: Jul-2018 )
Current Director: LAWSON DOUGLAS STEELE ( DOB: Dec-1985 From: Jul-2018 )
Current Director: LAWSON DOUGLAS STEELE ( DOB: Dec-1985 From: Jul-2018 )
Current Director: LAWSON DOUGLAS STEELE ( DOB: Dec-1985 From: Jul-2018 )
Current Director: PHILIP TALBOT ( DOB: Feb-1966 From: Jan-2023 )
Current Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Jun-2022 )
Current Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Jun-2022 )
Resigned Director: PAUL THOMAS BARRON ( DOB: Oct-1979 From: May-2018 To: Jul-2018 )
Resigned Director: PAUL COOPER ( DOB: Aug-1972 From: May-2019 To: Sep-2019 )
Resigned Director: EWAN CALDWELL GILCHRIST ( DOB: May-1969 From: Jul-2018 To: Jul-2018 )
Resigned Director: BARRY WOODS ( DOB: Feb-1982 From: Jul-2018 To: Mar-2019 )
Resigned Secretary: DM COMPANY SERVICES (LONDON) LIMITED ( From: May-2018 To: Jul-2018 )
Persons of Significant Control:
Dm Company Services (London) Limited, Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-31, Ceased: 2018-07-12)
Windward Global Limited, Hodge House Guildhall Place, Cardiff, Caerdydd, CF10 1DY, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-12)
Mr Oliver Millican, Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-12, Ceased: 2019-12-09)