WINDWARD ENERGY LIMITED
Non-Trading
General Information
NAME
WINDWARD ENERGY LIMITED
COMPANY NUMBER
11390947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/05/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/08/2018
01/03/2024
WINDWARD ENTERPRISES LIMITED
View all previous names
CARDIFF
CF10 1DY
Hodge House Guildhall Place
Cardiff
CF10 1DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINDWARD ENTERPRISES LIMITED | Non-Trading | View Report |
| BUTE ENERGY LIMITED | Active - Accounts Filed | View Report |
| BUTE ENERGY (CAMBRIA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Jeremy Birkett Bentham (932556212) Appointed |
| 31/07/2024 | New Board Member Martin John Chown (921707868) Appointed |
| 30/07/2024 | New Board Member David Gardner (926067792) Appointed |
Credit Risk Overview
Want to learn more about WINDWARD ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINDWARD ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDWARD ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2018 - Present (6 years and 5 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 20 Past: 39 |
View Report |
|
12/07/2018 - Present (6 years and 5 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
12/07/2018 - Present (6 years and 5 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 49 Past: 7 |
View Report |
|
12/07/2018 - Present (6 years and 5 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 57 Past: 3 |
View Report |
|
08/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 322 Past: 484 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Jeremy Birkett Bentham (932556212) Appointed |
| 31/07/2024 | New Board Member Martin John Chown (921707868) Appointed |
| 30/07/2024 | New Board Member David Gardner (926067792) Appointed |
| 30/07/2024 | New Board Member Carol Bell (908550895) Appointed |
| 30/07/2024 | New Board Member Marcus Andrew Samuel (932552921) Appointed |
| 30/07/2024 | New Board Member Stephen Scrimshaw (911414740) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 26/06/2023 | New Board Member Oliver James Millican (926739194) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Board Member Philip Talbot (911355307) Appointed |
| 10/01/2023 | New Accounts filed |
| 06/07/2022 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 28/06/2022 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (929730899) Appointed |
| 24/06/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 10/04/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 05/09/2019 | Paul Cooper (925850160) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 31/05/2019 | Paul Cooper (925876526) has left the board |
| 31/05/2019 | New Board Member Paul Cooper (925850160) Appointed |
| 24/05/2019 | New Board Member Paul Cooper (925876526) Appointed |
| 10/04/2019 | Barry Woods (922346177) has left the board |
| 31/08/2018 | Paul Thomas Barron (920203517) has left the board |
| 31/07/2018 | Stuart Allan George (924862235) has left the board |
| 31/07/2018 | New Board Member Stuart Allan George (923949478) Appointed |
| 24/07/2018 | New Board Member Stuart Allan George (924862235) Appointed |
| 24/07/2018 | New Board Member Barry Woods (922346177) Appointed |
| 24/07/2018 | New Board Member Lawson Douglas Steele (920085434) Appointed |
| 24/07/2018 | New Board Member Oliver James Millican (916948286) Appointed |
| 20/07/2018 | DM COMPANY SERVICES (LONDON) LIMITED (908764785) has left the board |
| 18/06/2018 | DM COMPANY SERVICES (LONDON) LIMITED (924692377) has left the board |
| 18/06/2018 | New Company Secretary DM COMPANY SERVICES (LONDON) LIMITED (908764785) Appointed |
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