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 - LONDON

This company is listed in the following categories:
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)

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

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ORSTED SCOTLAND RENEWABLES 2 LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ORSTED SCOTLAND RENEWABLES 3 LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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