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Companies/11390947

Windward Energy Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Windward Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-12 · No cessation recorded

Source record 148440523
Show 2 ceased records
OM
Mr Oliver James MillicanIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-12 · Ceased 2019-12-09

Source record 138254841
Dm Company Services (London) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-31 · Ceased 2018-07-12

Source record 144501452

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
JD
Jamie David DuffCurrent director
Appointed 2026-06-10
+2 others
HG
Henry Gervaise JonesCurrent director
Appointed 2026-06-10
+6 others
CorpReed Smith Corporate Services LimitedCurrent secretary
Appointed 2022-06-08 · 4 yrs
+258 others
LS
Lawson SteeleCurrent director
Appointed 2018-07-12 · 8 yrs · None
+22 others
OM
Oliver MillicanCurrent director
Appointed 2018-07-12 · 8 yrs · None
+63 others
SG
Stuart GeorgeCurrent director
Appointed 2018-07-12 · 8 yrs · None
+20 others
Show 13 historical appointments
GH
Gareth Lee HamillResigned director
Resigned 2025-02-26 · Accountant
TW
Thomas WatsonResigned director
Resigned 2024-09-17 · 1 yr · Non-Executive Director
SS
Stephen ScrimshawResigned director
Resigned 2024-04-23 · 2 yrs · Non Executive Director
MS
Marcus SamuelResigned director
Resigned 2024-04-23 · 1 yr · Non-Executive Director
DG
David GardnerResigned director
Resigned 2024-04-23 · 1 yr · Engineer
MC
Martin ChownResigned director
Resigned 2024-04-23 · 1 yr · Ceo & Ned
JB
Jeremy BenthamResigned director
Resigned 2024-04-23 · 1 yr · Senior Business Executive Advisor
CB
Carol BellResigned director
Resigned 2024-04-23 · 1 yr · Company Director
PT
Philip TalbotResigned director
Resigned 2023-01-16 · 2 yrs · Finance Director
PC
Paul CooperResigned director
Resigned 2019-05-02 · None
BW
Barry WoodsResigned director
Resigned 2018-07-12 · None
EG
Ewan GilchristResigned director
Resigned 2018-07-12 · Solicitor
PB
Paul BarronResigned director
Resigned 2018-05-31 · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active