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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Talbot, Philip
    Finance Director born in February 1966
    Individual (72 offsprings)
    Officer
    2023-01-16 ~ 2025-02-26
    OF - Director → CIF 0
  • 2
    Cooper, Paul
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2019-05-02 ~ 2019-09-02
    OF - Director → CIF 0
  • 3
    George, Stuart Allan
    Born in December 1987
    Individual (57 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Millican, Oliver James
    Born in August 1981
    Individual (85 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
    Mr Oliver Millican
    Born in August 1981
    Individual (85 offsprings)
    Person with significant control
    2018-09-12 ~ 2019-12-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Barron, Paul Thomas
    Solicitor born in October 1979
    Individual (106 offsprings)
    Officer
    2018-05-31 ~ 2018-07-12
    OF - Director → CIF 0
  • 6
    Chown, Martin John
    Born in January 1971
    Individual (36 offsprings)
    Officer
    2024-04-23 ~ 2025-06-09
    OF - Director → CIF 0
  • 7
    Samuel, Marcus Andrew
    Non-Executive Director born in July 1969
    Individual (13 offsprings)
    Officer
    2024-04-23 ~ 2025-06-09
    OF - Director → CIF 0
  • 8
    Hamill, Gareth Lee
    Accountant born in October 1978
    Individual (13 offsprings)
    Officer
    2025-02-26 ~ 2025-06-13
    OF - Director → CIF 0
  • 9
    Watson, Thomas Anthony
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 10
    Bentham, Jeremy Birkett
    Senior Business Executive Advisor born in May 1958
    Individual (3 offsprings)
    Officer
    2024-04-23 ~ 2025-05-30
    OF - Director → CIF 0
  • 11
    Gardner, David
    Engineer born in May 1963
    Individual (46 offsprings)
    Officer
    2024-04-23 ~ 2025-05-02
    OF - Director → CIF 0
  • 12
    Bell, Carol, Dr
    Company Director born in October 1958
    Individual (35 offsprings)
    Officer
    2024-04-23 ~ 2025-06-17
    OF - Director → CIF 0
  • 13
    Steele, Lawson Douglas
    Born in December 1985
    Individual (59 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 14
    Scrimshaw, Stephen
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 15
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (314 offsprings)
    Officer
    2018-07-12 ~ 2018-07-12
    OF - Director → CIF 0
  • 16
    Woods, Barry
    Born in February 1982
    Individual (23 offsprings)
    Officer
    2018-07-12 ~ 2019-03-26
    OF - Director → CIF 0
  • 17
    WINDWARD GLOBAL LIMITED
    - now 10773770
    DMWSL 864 LIMITED - 2017-11-08
    Hodge House, Guildhall Place, Cardiff, Caerdydd, Wales
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2018-07-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (43 parents, 391 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2018-05-31 ~ 2018-07-12
    OF - Secretary → CIF 0
    Person with significant control
    2018-05-31 ~ 2018-07-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 894 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2022-06-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDWARD ENERGY LIMITED

Previous names
WINDWARD ENTERPRISES LIMITED - 2024-03-01 09355388
WINDWARD GLOBAL (NOMINEE 1) LIMITED - 2018-08-28
DMWSL 889 LIMITED - 2018-07-12 11587281, 12903199, 04666989... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • WINDWARD ENERGY LIMITED
    Info
    WINDWARD ENTERPRISES LIMITED - 2024-03-01
    WINDWARD GLOBAL (NOMINEE 1) LIMITED - 2024-03-01
    DMWSL 889 LIMITED - 2024-03-01
    Registered number 11390947
    1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 2018-05-31 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • WINDWARD ENERGY LIMITED
    S
    Registered number 11390947
    1, Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
    Private Limited By Shares in Companies House, England And Wales
    CIF 1
  • WINDWARD ENERGY LIMITED
    S
    Registered number 11390947
    Hodge House Guildhall Place, Cardiff, CF10 1DY
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • WINDWARD ENTERPRISES LIMITED
    S
    Registered number 11390947
    Hodge House, Guildhall Place, Cardiff, United Kingdom, CF10 1DY
    Private Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED - now
    WINDWARD CAMBRIA LIMITED
    - 2022-02-17 13669595
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (10 parents, 18 offsprings)
    Person with significant control
    2021-10-08 ~ 2022-02-09
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    BUTE ENERGY LIMITED
    - now 12474011 11580151
    RSCO 3750 LIMITED
    - 2020-03-13 12474011 11580151
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2020-02-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    HALDANE ENERGY LIMITED
    - now SC759869
    BUTE HYDROGEN LIMITED
    - 2024-02-29 SC759869
    Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    -1,228,167 GBP2024-03-31
    Person with significant control
    2023-02-22 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    RSCO 3750 LIMITED
    - now 11580151 12474011
    BUTE ENERGY LIMITED
    - 2020-03-13 11580151 12474011
    WINDWARD GENERATION LIMITED
    - 2018-10-12 11580151
    1 More London Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-09-20 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    WINDWARD TITAN LIMITED
    11541785
    C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.