CompaniesInTheUK

WINDWARD ENERGY LIMITED

Company number 11390947 ·

Active

2 active / 2 ceased · persons with significant control

Windward Enterprises Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-12
Correspondence address
Hodge House, Guildhall Place, Cardiff, Caerdydd, CF10 1DY, Wales
Legal form
Private Limited Company
Place registered
Companies House England And Wales
Registration number
10773770
Country registered
England

Windward Global Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-12
Correspondence address
Level 13 Broadgaet Tower, 20 Primrose Street, London, EC2A 2EW, England
Legal form
Private Limited Company
Place registered
Companies House England And Wales
Registration number
10773770
Country registered
England

Mr Oliver James Millican

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-12
Ceased on
2019-12-09
Date of birth
August 1981
Nationality
British
Country of residence
Scotland
Correspondence address
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

Dm Company Services (London) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-31
Ceased on
2018-07-12
Correspondence address
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02535994
Country registered
England And Wales