OPTIMUS WIND TRANSMISSION LIMITED - LONDON


Company Profile Company Filings

Overview

OPTIMUS WIND TRANSMISSION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OPTIMUS WIND TRANSMISSION LIMITED was incorporated 12 years ago on 21/06/2012 and has the registered number: 08115116. The accounts status is DORMANT.

OPTIMUS WIND TRANSMISSION 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 31/12/2019

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2020 05/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KASPER LARSEN TOLSTRUP Aug 1983 Danish Director 2019-03-29 CURRENT
MR BENJAMIN JOHN SYKES Apr 1965 British Director 2015-08-21 CURRENT
FINTAN WHELAN Sep 1957 Irish Director 2012-06-21 UNTIL 2014-04-23 RESIGNED
MR CAMERON EWEN SMITH Oct 1970 British Director 2014-04-23 UNTIL 2015-08-21 RESIGNED
MR GAVIN ROOKE Jun 1984 British Director 2015-08-21 UNTIL 2017-04-06 RESIGNED
MR ALLAN MADSEN Dec 1980 Danish Director 2017-04-06 UNTIL 2019-03-29 RESIGNED
MR MAGNUS BROGAARD LARSEN Nov 1983 Danish Director 2015-10-26 UNTIL 2021-02-25 RESIGNED
MR ANDY KINSELLA May 1963 Irish Director 2012-06-21 UNTIL 2015-08-21 RESIGNED
PAUL HENNEMEYER Dec 1960 British Director 2012-06-21 UNTIL 2013-02-14 RESIGNED
RICHARD BOWYER Apr 1970 British Director 2013-02-14 UNTIL 2015-08-21 RESIGNED
MR WOLFGANG BISCHOFF Jun 1963 German Director 2012-06-21 UNTIL 2015-08-21 RESIGNED
JOERN HARDE Secretary 2012-06-21 UNTIL 2014-06-04 RESIGNED
ANDREW JOHN BOWN British Secretary 2014-06-04 UNTIL 2015-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Optimus Wind Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BELL SITTINGBOURNE LLP LONDON Dissolved... FULL None Supplied
XBENERGY LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied
NEART NA GAOITHE OFFSHORE WIND LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity

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