Windward Energy Limited

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Windward Energy Limited

11390947•Private Limited With Share Capital

1 Blossom Yard, Fourth Floor, London, E16RS

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Incorporated

31/05/2018

Company Age

7 years

Directors

7

Employees

99

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Windward Energy Limited (11390947) is a private limited with share capital incorporated on 31/05/2018 (7 years old) and registered in london, E16RS. The company operates under SIC code 70229 and is classified as Medium.

Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 31/05/2018
E16RS
99 employees

Financial Overview

Total Assets

£348.22M

Liabilities

£230.85M

Net Assets

£117.37M

Turnover

£13.17M

Cash

£344.9K

Key Metrics

99

Employees

7

Directors

10

Shareholders

Board of Directors

5
S
stuart allan george
director
O
oliver james millican
director
L
lawson douglas steele
director
O
oliver james millican
director
S
stephen scrimshaw
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

94
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Resolution
Category:Resolution
Date:28-04-2025
Memorandum Articles
Category:Incorporation
Date:28-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2024
Capital Allotment Shares
Category:Capital
Date:18-08-2023
Memorandum Articles
Category:Incorporation
Date:15-08-2023
Resolution
Category:Resolution
Date:15-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-07-2023
Legacy
Category:Capital
Date:28-07-2023
Legacy
Category:Insolvency
Date:28-07-2023
Resolution
Category:Resolution
Date:28-07-2023
Move Registers To Sail Company With New Address
Category:Address
Date:24-07-2023
Change Sail Address Company With New Address
Category:Address
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2023
Resolution
Category:Resolution
Date:26-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2020
Capital Allotment Shares
Category:Capital
Date:17-12-2019
Resolution
Category:Resolution
Date:17-12-2019
Resolution
Category:Resolution
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Resolution
Category:Resolution
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Capital Allotment Shares
Category:Capital
Date:23-04-2019
Resolution
Category:Resolution
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Capital Allotment Shares
Category:Capital
Date:21-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-09-2018
Resolution
Category:Resolution
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2018
Incorporation Company
Category:Incorporation
Date:31-05-2018

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date31/12/2026
Filing Date25/03/2026
Latest Accounts31/03/2025

Trading Addresses

1 Blossom Yard, London, E16RSRegistered
Hodge House, Guildhall Place, Cardiff, South Glamorgan, CF101DY

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Contact

1 Blossom Yard, Fourth Floor, London, E16RS