OPTIMUS WIND LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPTIMUS WIND LIMITED is a Private Limited Company from LONDON and has the status: Active.
OPTIMUS WIND LIMITED was incorporated 12 years ago on 15/12/2011 and has the registered number: 07883284. The accounts status is FULL and accounts are next due on 30/09/2024.
OPTIMUS WIND LIMITED was incorporated 12 years ago on 15/12/2011 and has the registered number: 07883284. The accounts status is FULL and accounts are next due on 30/09/2024.
OPTIMUS WIND LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
This Company Originates in : United Kingdom
Previous trading names include:
SMART WIND SPC3 LIMITED (until 10/05/2012)
SMART WIND SPC3 LIMITED (until 10/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABDELHAMID LAZAAR | Jun 1991 | French | Director | 2023-08-10 | CURRENT |
QUENTIN PIERRE LE CLOAREC | Mar 1991 | French | Director | 2022-09-29 | CURRENT |
BENJAMIN WESTWOOD | Oct 1981 | British | Director | 2022-09-29 | CURRENT |
DAVID JAMES FACEY | Jan 1985 | British | Director | 2023-09-29 | CURRENT |
JULIAN CHARLES GRAY | Jul 1981 | British | Director | 2022-05-23 | CURRENT |
KARL HUGO BRANDSTROM | Jan 1991 | Swedish | Director | 2022-09-29 | CURRENT |
JACOB HJELM | Aug 1975 | Danish | Director | 2022-05-23 | CURRENT |
MUHAMMAD FARAZ ALI | Dec 1997 | British | Director | 2023-05-19 | CURRENT |
MR GAVIN ROOKE | Jun 1984 | British | Director | 2015-08-21 UNTIL 2017-04-06 | RESIGNED |
MR SORIN ZAICOVICI | Jan 1988 | British | Director | 2022-09-29 UNTIL 2023-05-12 | RESIGNED |
MR CAMERON EWEN SMITH | Oct 1970 | British | Director | 2014-04-23 UNTIL 2015-08-21 | RESIGNED |
MR BENJAMIN JOHN SYKES | Apr 1965 | British | Director | 2015-08-21 UNTIL 2022-09-16 | RESIGNED |
MR HAMISH DONALD YATES | May 1992 | British | Director | 2022-09-29 UNTIL 2023-09-08 | RESIGNED |
FINTAN WHELAN | Sep 1957 | Irish | Director | 2011-12-15 UNTIL 2014-04-23 | RESIGNED |
RANIA IOUALALEN | Dec 1995 | French | Director | 2022-09-29 UNTIL 2023-05-12 | RESIGNED |
JOERN HARDE | Secretary | 2011-12-15 UNTIL 2014-06-04 | RESIGNED | ||
ANDREW JOHN BOWN | British | Secretary | 2014-06-04 UNTIL 2015-08-21 | RESIGNED | |
DAVID SUMMERS | Aug 1958 | British | Director | 2018-06-22 UNTIL 2019-02-14 | RESIGNED |
HENRIETTE HOLM MØRCH | Jan 1969 | Danish | Director | 2018-06-22 UNTIL 2018-07-02 | RESIGNED |
MR ANDY KINSELLA | May 1963 | Irish | Director | 2011-12-15 UNTIL 2014-12-14 | RESIGNED |
MR MAGNUS BROGAARD LARSEN | Sep 1983 | Danish | Director | 2015-10-26 UNTIL 2018-06-22 | RESIGNED |
JOHAN HEE LINDHARDT | Apr 1977 | Danish | Director | 2018-06-22 UNTIL 2019-02-18 | RESIGNED |
MR ALLAN MADSEN | Dec 1980 | Danish | Director | 2017-04-06 UNTIL 2018-06-22 | RESIGNED |
MR ANDY KINSELLA | May 1963 | Irish | Director | 2014-12-14 UNTIL 2015-08-21 | RESIGNED |
PAUL HENNEMEYER | Dec 1960 | British | Director | 2011-12-15 UNTIL 2013-02-14 | RESIGNED |
JENS HAASE | Feb 1965 | Danish | Director | 2019-02-20 UNTIL 2022-09-16 | RESIGNED |
HENRIETTE HOLM | Jan 1969 | Danish | Director | 2019-02-20 UNTIL 2022-05-23 | RESIGNED |
GABRIEL DAVIES | Jul 1983 | British | Director | 2018-06-22 UNTIL 2022-05-23 | RESIGNED |
DUNCAN GUY CLARK | May 1968 | British | Director | 2018-07-02 UNTIL 2022-09-29 | RESIGNED |
RICHARD BOWYER | Apr 1970 | British | Director | 2013-02-14 UNTIL 2015-08-21 | RESIGNED |
MR WOLFGANG BISCHOFF | Jun 1963 | German | Director | 2011-12-15 UNTIL 2014-12-14 | RESIGNED |
MR WOLFGANG BISCHOFF | Jun 1963 | German | Director | 2014-12-14 UNTIL 2015-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sonningmay Wind Limited | 2018-09-17 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Breesea Limited | 2018-09-17 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Soundmark Wind Limited | 2018-09-17 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ørsted A/S | 2018-06-26 - 2018-09-17 | Skaerbaek 7000 Fredericia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Orsted Power (Uk) Limited | 2016-04-06 - 2018-06-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |