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Windward SG Limited

Windward SG Limited is an active company incorporated on 31 May 2018 with the registered office located in London, City of London. Windward SG Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11391160
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 (6 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (18 days remaining)
Address
C/O Johnston Carmichael Birchin Court
20 Birchin Lane
London
EC3V 9DU
England
Address changed on 17 Nov 2025 (25 days ago)
Previous address was Hodge House Guildhall Place Cardiff CF10 1DY Wales
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1987
Director • Self Employed • British • Lives in Scotland • Born in Jan 1988
Mr Stuart Allan George
PSC • British • Lives in UK • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stuart Allan George is a mutual person.
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Stuart Allan George is a mutual person.
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Haldane Energy Project 2 Limited
Stuart Allan George is a mutual person.
Active
Haldane Energy Project 3 Limited
Stuart Allan George is a mutual person.
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Haldane Energy Project 1 Limited
Stuart Allan George is a mutual person.
Active
Haldane Energy Project 4 Limited
Stuart Allan George is a mutual person.
Active
Haldane Energy Project 5 Limited
Stuart Allan George is a mutual person.
Active
Haldane Energy Project 6 Limited
Stuart Allan George is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£4.86M
Increased by £4.66M (+2326%)
Total Liabilities
-£4.88K
Increased by £4.88K (%)
Net Assets
£4.85M
Increased by £4.65M (+2323%)
Debt Ratio (%)
0%
Increased by 0.1% (%)
Latest Activity
Mr Stuart Allan George Details Changed
25 Days Ago on 17 Nov 2025
Mr Stuart Allan George (PSC) Details Changed
25 Days Ago on 17 Nov 2025
Registered Address Changed
25 Days Ago on 17 Nov 2025
Confirmation Submitted
5 Months Ago on 8 Jul 2025
Micro Accounts Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Jul 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 18 Dec 2023
Mrs Rachel George Appointed
2 Years 4 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 7 Jun 2023
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Documents
Registered office address changed from Hodge House Guildhall Place Cardiff CF10 1DY Wales to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 17 November 2025
Submitted on 17 Nov 2025
Change of details for Mr Stuart Allan George as a person with significant control on 17 November 2025
Submitted on 17 Nov 2025
Director's details changed for Mr Stuart Allan George on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 8 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 1 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Appointment of Mrs Rachel George as a director on 1 August 2023
Submitted on 14 Aug 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 13 Jun 2023
Director's details changed for Mr Stuart Allan George on 4 May 2023
Submitted on 7 Jun 2023
Repayment History
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