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Windward Energy Limited

Windward Energy Limited is an active company incorporated on 31 May 2018 with the registered office located in London, Greater London. Windward Energy Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11390947
Private limited company
Age
7 years
Incorporated 31 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 17 Apr 2025 (4 months ago)
Previous address was Hodge House Guildhall Place Cardiff CF10 1DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
7
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in UK • Born in Jul 1963
Director • Accountant • British • Lives in UK • Born in Oct 1978
Director • None • British • Lives in Scotland • Born in Aug 1981
Director • Finance Director • British • Lives in UK • Born in Feb 1966
Director • Engineer • British • Lives in Scotland • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Bute Energy Limited
Lawson Douglas Steele, Oliver James Millican, and 6 more are mutual people.
Active
Bute Energy Development Holdings Limited
Reed Smith Corporate Services Limited, Lawson Douglas Steele, and 4 more are mutual people.
Active
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited, , and 2 more are mutual people.
Active
Green Generation Energy Networks Cymru Limited
Lawson Douglas Steele, Oliver James Millican, and 3 more are mutual people.
Active
Haldane Energy Limited
Lawson Douglas Steele, Oliver James Millican, and 3 more are mutual people.
Active
Twyn Hywel Energy Park Limited
Lawson Douglas Steele, Oliver James Millican, and 2 more are mutual people.
Active
Banc Du Energy Park Limited
Lawson Douglas Steele, Oliver James Millican, and 2 more are mutual people.
Active
Rhiwlas Energy Park Limited
Lawson Douglas Steele, Oliver James Millican, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3K
Increased by £707 (+31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£187.31M
Increased by £186.42M (+21055%)
Total Liabilities
-£7.13M
Increased by £7.09M (+19502%)
Net Assets
£180.18M
Increased by £179.33M (+21121%)
Debt Ratio (%)
4%
Decreased by 0.3% (-7%)
Latest Activity
Carol Bell Resigned
2 Months Ago on 17 Jun 2025
Gareth Lee Hamill Resigned
2 Months Ago on 13 Jun 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Marcus Andrew Samuel Resigned
2 Months Ago on 9 Jun 2025
Martin John Chown Resigned
2 Months Ago on 9 Jun 2025
New Charge Registered
3 Months Ago on 2 Jun 2025
Jeremy Birkett Bentham Resigned
3 Months Ago on 30 May 2025
David Gardner Resigned
4 Months Ago on 2 May 2025
Registered Address Changed
4 Months Ago on 17 Apr 2025
Mr Thomas Anthony Watson Appointed
11 Months Ago on 17 Sep 2024
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Documents
Appointment of Mr Thomas Anthony Watson as a director on 17 September 2024
Submitted on 9 Jul 2025
Termination of appointment of Marcus Andrew Samuel as a director on 9 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Carol Bell as a director on 17 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Jeremy Birkett Bentham as a director on 30 May 2025
Submitted on 30 Jun 2025
Termination of appointment of Martin John Chown as a director on 9 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Gareth Lee Hamill as a director on 13 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 13 Jun 2025
Registration of charge 113909470001, created on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of David Gardner as a director on 2 May 2025
Submitted on 15 May 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Repayment History
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