OPTIMUS WIND LIMITED

Overview

Company Name	OPTIMUS WIND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07883284
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPTIMUS WIND LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OPTIMUS WIND LIMITED located?

Registered Office Address	5 Howick Place SW1P 1WG London
Undeliverable Registered Office Address	No

What were the previous names of OPTIMUS WIND LIMITED?

Previous Company Names
Company Name	From	Until
SMART WIND SPC3 LIMITED	Dec 15, 2011	Dec 15, 2011

What are the latest accounts for OPTIMUS WIND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OPTIMUS WIND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2027
Next Confirmation Statement Due	Jun 27, 2027
Next Confirmation Statement Made Up To	Jun 13, 2026
Overdue	No

What are the latest filings for OPTIMUS WIND LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2026	Director's details changed for Francois Edouard Olivier Picard on Jun 19, 2026	2 pages	CH01

Jun 22, 2026	Confirmation statement made on Jun 13, 2026 with no updates	3 pages	CS01

Dec 16, 2025	Confirmation statement made on Dec 12, 2025 with no updates	3 pages	CS01

Aug 07, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Jun 17, 2025	Director's details changed for Mr Samuel James Claxton on Jun 17, 2025	2 pages	CH01

May 20, 2025	Appointment of Lauren Ann Mcgee as a director on May 16, 2025	2 pages	AP01

May 20, 2025	Appointment of Andrew Colin Greenleaf as a director on May 16, 2025	2 pages	AP01

May 19, 2025	Termination of appointment of David James Facey as a director on May 16, 2025	1 pages	TM01

May 19, 2025	Termination of appointment of Julian Charles Gray as a director on May 16, 2025	1 pages	TM01

May 19, 2025	Appointment of Thomas Krogh Jensen as a director on May 16, 2025	2 pages	AP01

May 19, 2025	Appointment of Mr Hugh Alistair Yendole as a director on May 16, 2025	2 pages	AP01

Apr 09, 2025	Director's details changed for Mr Muhammad Faraz Ali on Dec 11, 2024	2 pages	CH01

Mar 17, 2025	Appointment of Francois Edouard Olivier Picard as a director on Mar 13, 2025	2 pages	AP01

Mar 17, 2025	Termination of appointment of Quentin Pierre Le Cloarec as a director on Mar 13, 2025	1 pages	TM01

Mar 17, 2025	Termination of appointment of Benjamin Westwood as a director on Mar 13, 2025	1 pages	TM01

Feb 12, 2025	Appointment of Mr Samuel James Claxton as a director on Feb 10, 2025	2 pages	AP01

Dec 13, 2024	Director's details changed for Mr Muhammad Faraz Ali on Dec 11, 2024	2 pages	CH01

Dec 12, 2024	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Dec 09, 2024	Appointment of Alena Barysava as a director on Dec 06, 2024	2 pages	AP01

Dec 09, 2024	Termination of appointment of Karl Hugo Brandstrom as a director on Dec 06, 2024	1 pages	TM01

Oct 31, 2024	Termination of appointment of Jacob Hjelm as a director on Oct 31, 2024	1 pages	TM01

Jun 12, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Jun 03, 2024	Director's details changed for Mr Jacob Hjelm on Nov 16, 2023	2 pages	CH01

Dec 15, 2023	Confirmation statement made on Dec 15, 2023 with updates	4 pages	CS01

Nov 16, 2023	Director's details changed for Mr Jacob Hjelm on Nov 16, 2023	2 pages	CH01

View All Filings

Who are the officers of OPTIMUS WIND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALI, Muhammad Faraz Bishopsgate EC2N 4BQ London 22 England	May 19, 2023		Director	Bishopsgate EC2N 4BQ London 22 England	England	British	1997-12	309987270007
BARYSAVA, Alena EC2N 4BQ London 22 Bishopsgate England	Dec 06, 2024		Director	EC2N 4BQ London 22 Bishopsgate England	United Kingdom	British	1987-6	330179690001
CLAXTON, Samuel James Howick Place SW1P 1WG London 5	Feb 10, 2025		Director	Howick Place SW1P 1WG London 5	England	British	1988-11	254654780002
GREENLEAF, Andrew Colin Brightlingsea CO7 0AW Essex 155 Tower Street England	May 16, 2025		Director	Brightlingsea CO7 0AW Essex 155 Tower Street England	England	British	1965-7	335768620001
JENSEN, Thomas Krogh 2820 Gentofte 1 Nesa Alle Denmark	May 16, 2025		Director	2820 Gentofte 1 Nesa Alle Denmark	Denmark	Danish	1972-11	335914070001
LAZAAR, Abdelhamid c/o Credit Agricole Assurances Bd De Vaugirard 75015 Paris 16/18 France	Aug 10, 2023		Director	c/o Credit Agricole Assurances Bd De Vaugirard 75015 Paris 16/18 France	France	French	1991-6	313107950001
MCGEE, Lauren Ann Eastside Road DN31 3NB Grimsby Orsted England	May 16, 2025		Director	Eastside Road DN31 3NB Grimsby Orsted England	England	British	1980-11	335770020001
PICARD, Francois Edouard Olivier 75 015 Paris 16-18 Boulevard De Vaugirard France	Mar 13, 2025		Director	75 015 Paris 16-18 Boulevard De Vaugirard France	France	French	1990-1	333516050002
YENDOLE, Hugh Alistair Howick Place SW1P 1WG London 5	May 16, 2025		Director	Howick Place SW1P 1WG London 5	England	British	1968-2	335698110001
BOWN, Andrew John London Wall EC2Y 5DN London 11th Floor 140	Jun 04, 2014	Aug 21, 2015	Secretary	London Wall EC2Y 5DN London 11th Floor 140		British		188955550001
HARDE, Joern London Wall EC2Y 5DN London 11th Floor 140 England	Dec 15, 2011	Jun 04, 2014	Secretary	London Wall EC2Y 5DN London 11th Floor 140 England				165323850001
BISCHOFF, Wolfgang London Wall EC2Y 5DN London 11th Floor 140	Dec 14, 2014	Aug 21, 2015	Director	London Wall EC2Y 5DN London 11th Floor 140	England	German	1963-6	165320700001
BISCHOFF, Wolfgang London Wall EC2Y 5DN London 11th Floor 140	Dec 15, 2011	Dec 14, 2014	Director	London Wall EC2Y 5DN London 11th Floor 140	England	German	1963-6	165320700001
BOWYER, Richard Charles London Wall EC2Y 5DN London 11th Floor 140	Feb 14, 2013	Aug 21, 2015	Director	London Wall EC2Y 5DN London 11th Floor 140	United Kingdom	British	1970-4	176953110002
BRANDSTROM, Karl Hugo 22 Bishopsgate EC2N 4BQ London Axa Investment Managers England	Sep 29, 2022	Dec 06, 2024	Director	22 Bishopsgate EC2N 4BQ London Axa Investment Managers England	England	Swedish	1991-1	300805050001
CLARK, Duncan Guy Howick Place SW1P 1WG London 5	Jul 02, 2018	Sep 29, 2022	Director	Howick Place SW1P 1WG London 5	United Kingdom	British	1968-5	177432350001
DAVIES, Gabriel Howick Place SW1P 1WG London 5	Jun 22, 2018	May 23, 2022	Director	Howick Place SW1P 1WG London 5	England	British	1983-7	281976690001
FACEY, David James Howick Place SW1P 1WG London 5	Sep 29, 2023	May 16, 2025	Director	Howick Place SW1P 1WG London 5	United Kingdom	British	1985-1	314678540001
GRAY, Julian Charles Howick Place SW1P 1WG London 5	May 23, 2022	May 16, 2025	Director	Howick Place SW1P 1WG London 5	England	British	1981-7	296390540001
HAASE, Jens c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Feb 20, 2019	Sep 16, 2022	Director	c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Denmark	Danish	1965-2	255706480001
HENNEMEYER, Paul London Wall EC2Y 5DN London 11th Floor 140	Dec 15, 2011	Feb 14, 2013	Director	London Wall EC2Y 5DN London 11th Floor 140	England	British	1960-12	165320670001
HJELM, Jacob Nesa Alle 2820 Gentofte Orsted 1 Denmark	May 23, 2022	Oct 31, 2024	Director	Nesa Alle 2820 Gentofte Orsted 1 Denmark	Denmark	Danish	1975-8	268338080004
HOLM, Henriette c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Feb 20, 2019	May 23, 2022	Director	c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Denmark	Danish	1969-1	290242850001
IOUALALEN, Rania Boulevard De Vuagirard 75015 Paris 16-18 France	Sep 29, 2022	May 12, 2023	Director	Boulevard De Vuagirard 75015 Paris 16-18 France	France	French	1995-12	300804540001
KINSELLA, Andy London Wall EC2Y 5DN London 11th Floor 140	Dec 14, 2014	Aug 21, 2015	Director	London Wall EC2Y 5DN London 11th Floor 140	Ireland	Irish	1963-5	195761030001
KINSELLA, Andy London Wall EC2Y 5DN London 11th Floor 140	Dec 15, 2011	Dec 14, 2014	Director	London Wall EC2Y 5DN London 11th Floor 140	Ireland	Irish	1963-5	135273640001
LARSEN, Magnus Brogaard Nesa Allé 1 2820 Gentofte Dong Energy Denmark	Oct 26, 2015	Jun 22, 2018	Director	Nesa Allé 1 2820 Gentofte Dong Energy Denmark	Denmark	Danish	1983-9	202235610001
LE CLOAREC, Quentin Pierre Boulevard De Vaugirard 75015 Paris 16-18 France	Sep 29, 2022	Mar 13, 2025	Director	Boulevard De Vaugirard 75015 Paris 16-18 France	France	French	1991-3	300859400001
LINDHARDT, Johan Hee c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Jun 22, 2018	Feb 18, 2019	Director	c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Denmark	Danish	1977-4	243421730001
MADSEN, Allan Howick Place SW1P 1WG London 5	Apr 06, 2017	Jun 22, 2018	Director	Howick Place SW1P 1WG London 5	England	Danish	1980-12	226487480001
MØRCH, Henriette Holm c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Jun 22, 2018	Jul 02, 2018	Director	c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Denmark	Danish	1969-1	247769560001
ROOKE, Gavin Howick Place SW1P 1WG London 5 England	Aug 21, 2015	Apr 06, 2017	Director	Howick Place SW1P 1WG London 5 England	United Kingdom	British	1984-6	186792490001
SMITH, Cameron Ewen London Wall EC2Y 5DN London 11th Floor 140	Apr 23, 2014	Aug 21, 2015	Director	London Wall EC2Y 5DN London 11th Floor 140	Scotland	British	1970-10	157127420001
SUMMERS, David William Howick Place SW1P 1WG London 5	Jun 22, 2018	Feb 14, 2019	Director	Howick Place SW1P 1WG London 5	England	British	1958-8	247774500001
SYKES, Benjamin John Howick Place SW1P 1WG London 5 England	Aug 21, 2015	Sep 16, 2022	Director	Howick Place SW1P 1WG London 5 England	United Kingdom	British	1965-4	170028210002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPTIMUS WIND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sonningmay Wind Limited

Sep 17, 2018

Howick Place

SW1P 1WG London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	10722635

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Breesea Limited

Sep 17, 2018

Howick Place

SW1P 1WG London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	07883217

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Soundmark Wind Limited

Sep 17, 2018

Howick Place

SW1P 1WG London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companoes For England And Wales
Registration Number	10721881

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ørsted A/S

Jun 26, 2018

Kraftvaerksvej 53

Skaerbaek

7000 Fredericia

Denmark

Yes

Legal Form	Public Limited Company
Country Registered	Denmark
Legal Authority	Danish Act On Public And Private Limited Companies
Place Registered	Danish Business Registry
Registration Number	36213728

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Orsted Power (Uk) Limited

Apr 06, 2016

Howick Place

SW1P 1WG London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985-2006
Place Registered	Companies Act 2006
Registration Number	04984787

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0