General information

Name:

Optimus Wind Ltd

Office Address:

5 Howick Place SW1P 1WG London

Number: 07883284

Incorporation date: 2011-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optimus Wind is a business registered at SW1P 1WG London at 5 Howick Place. This business was formed in 2011 and is registered under the identification number 07883284. This business has been on the British market for thirteen years now and company state is active. It currently known as Optimus Wind Limited, was earlier known as Smart Wind Spc3. The transformation has occurred in 2012/05/10. The company's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. 2022-12-31 is the last time the accounts were filed.

The data obtained regarding this specific company's MDs implies the existence of eight directors: David F., Abdelhamid L., Muhammad A. and 5 other directors who might be found below who were appointed to their positions on 2023/09/29, 2023/08/10 and 2023/05/19.

  • Previous company's names
  • Optimus Wind Limited 2012-05-10
  • Smart Wind Spc3 Limited 2011-12-15

Company staff

David F.

Role: Director

Appointed: 29 September 2023

Latest update: 21 March 2024

Abdelhamid L.

Role: Director

Appointed: 10 August 2023

Latest update: 21 March 2024

Muhammad A.

Role: Director

Appointed: 19 May 2023

Latest update: 21 March 2024

Karl B.

Role: Director

Appointed: 29 September 2022

Latest update: 21 March 2024

Benjamin W.

Role: Director

Appointed: 29 September 2022

Latest update: 21 March 2024

Quentin L.

Role: Director

Appointed: 29 September 2022

Latest update: 21 March 2024

Jacob H.

Role: Director

Appointed: 23 May 2022

Latest update: 21 March 2024

Julian G.

Role: Director

Appointed: 23 May 2022

Latest update: 21 March 2024

People with significant control

The companies that control this firm are: Soundmark Wind Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Howick Place, SW1P 1WG and was registered as a PSC under the registration number 10721881. Sonningmay Wind Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Howick Place, SW1P 1WG and was registered as a PSC under the registration number 10722635. Breesea Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Howick Place, SW1P 1WG and was registered as a PSC under the registration number 07883217.

Soundmark Wind Limited
Address: 5 Howick Place, London, SW1P 1WG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companoes For England And Wales
Registration number 10721881
Notified on 17 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sonningmay Wind Limited
Address: 5 Howick Place, London, SW1P 1WG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 10722635
Notified on 17 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Breesea Limited
Address: 5 Howick Place, London, SW1P 1WG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 07883217
Notified on 17 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ørsted A/S
Address: 53 Kraftvaerksvej 53, Skaerbaek, 7000 Fredericia, Denmark
Legal authority Danish Act On Public And Private Limited Companies
Legal form Public Limited Company
Country registered Denmark
Place registered Danish Business Registry
Registration number 36213728
Notified on 26 June 2018
Ceased on 17 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Orsted Power (Uk) Limited
Address: 5 Howick Place, London, SW1P 1WG, England
Legal authority Companies Act 1985-2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies Act 2006
Registration number 04984787
Notified on 6 April 2016
Ceased on 26 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
On November 16, 2023 director's details were changed (CH01)
filed on: 16th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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