Windward Energy Limited
Company 11390947 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Oliver James Millican Director · appointed 2018
- Henry Barnaby Gervaise-Jones Director · appointed 2026
- James David Duff Director · appointed 2026
- Lawson Douglas Steele Director · appointed 2018
- Stuart Allan George Director · appointed 2018
- Thomas Anthony Watson Director · appointed 2024
Directors past 6 years
- Oliver James Millican Director · appointed 2018
- Lawson Douglas Steele Director · appointed 2018
- Stuart Allan George Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Oliver James Millican Director · appointed 2018
- Henry Barnaby Gervaise-Jones Director · appointed 2026
- James David Duff Director · appointed 2026
- Lawson Douglas Steele Director · appointed 2018
- Stuart Allan George Director · appointed 2018
- Thomas Anthony Watson Director · appointed 2024
Left in the last 12 months
- Stephen Scrimshaw Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Windward Enterprises Limited 4 shared directors
- Haldane Energy Project 2 Limited 3 shared directors
- Haldane Energy Project 3 Limited 3 shared directors
- Haldane Energy Project 1 Limited 3 shared directors
- Haldane Energy Project 4 Limited 3 shared directors
- Haldane Energy Project 5 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11390947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2018 |
| Address | 1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Oliver Millican ceased 2019-12-09
25-50% shares, 75-100% voting, appoints directors · notified 2018-09-12 - Windward Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-12 - DM Company Services (London) Limited ceased 2018-07-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bute Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-20 - Haldane Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-22
Officers (17)
- Henry Barnaby Gervaise-Jones Director · appointed 2026
- James David Duff Director · appointed 2026
- Thomas Anthony Watson Director · appointed 2024
- Oliver James Millican Director · appointed 2018
- Lawson Douglas Steele Director · appointed 2018
- Stuart Allan George Director · appointed 2018
Show 11 former officers
- Gareth Lee Hamill Director · appointed 2025 · resigned 2025
- David Gardner Director · appointed 2024 · resigned 2025
- Marcus Andrew Samuel Director · appointed 2024 · resigned 2025
- Bell, Carol, Dr Director · appointed 2024 · resigned 2025
- Jeremy Birkett Bentham Director · appointed 2024 · resigned 2025
- Stephen Scrimshaw Director · appointed 2024 · resigned 2026
- Martin John Chown Director · appointed 2024 · resigned 2025
- Philip Talbot Director · appointed 2023 · resigned 2025
- Paul Cooper Director · appointed 2019 · resigned 2019
- Barry Woods Director · appointed 2018 · resigned 2019
- Paul Thomas Barron Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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