Company profile

WINDWARD ENERGY LIMITED

active • ltd • 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

Company no.11390947Officers14Documents0

Key company facts

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Company Number: 11390947
Company Status: active
Type: ltd
Date Of Creation: 2018-05-31
Registered Office: 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
Sic Codes: management consultancy activities other than financial management

Financials

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Latest activity

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Update	Date	Recency
SCRIMSHAW, Stephen Resigned	30 Apr 2026	1 Month
Accounts Submitted	3 Apr 2026	1 Month
Accounts Submitted	14 Dec 2025	5 Months
BELL, Carol, Dr Resigned	17 Jun 2025	11 Months
Confirmation Statement Submitted	13 Jun 2025	11 Months
Change of Sic Codes	13 Jun 2025	11 Months
HAMILL, Gareth Lee Resigned	13 Jun 2025	11 Months
CHOWN, Martin John Resigned	9 Jun 2025	11 Months
SAMUEL, Marcus Andrew Resigned	9 Jun 2025	11 Months
Change of Has Charges	4 Jun 2025	0 Year
BENTHAM, Jeremy Birkett Resigned	30 May 2025	1 Year
GARDNER, David Resigned	2 May 2025	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
WATSON, Thomas Anthony	director	2024-09-17
REED SMITH CORPORATE SERVICES LIMITED	corporate-secretary	2022-06-08
GEORGE, Stuart Allan	director	2018-07-12
MILLICAN, Oliver James	director	2018-07-12
STEELE, Lawson Douglas	director	2018-07-12
SCRIMSHAW, Stephen	director	2024-04-23
BELL, Carol, Dr	director	2024-04-23
HAMILL, Gareth Lee	director	2025-02-26
CHOWN, Martin John	director	2024-04-23
SAMUEL, Marcus Andrew	director	2024-04-23
BENTHAM, Jeremy Birkett	director	2024-04-23
GARDNER, David	director	2024-04-23

PSC records

People with significant control, when present.

Name	Control	Notified
Windward Global Limited	corporate-entity-person-with-significant-control	2018-07-12
Dm Company Services (London) Limited	corporate-entity-person-with-significant-control	2018-05-31
Mr Oliver Millican	individual-person-with-significant-control	2018-09-12

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
WATSON, Thomas Anthony	director	5
REED SMITH CORPORATE SERVICES LIMITED	corporate-secretary	99
GEORGE, Stuart Allan	director	54
MILLICAN, Oliver James	director	65
STEELE, Lawson Douglas	director	59
BELL, Carol, Dr	director	31
HAMILL, Gareth Lee	director	12
BENTHAM, Jeremy Birkett	director	1
TALBOT, Philip	director	25
GILCHRIST, Ewan Caldwell	director	99

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