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OPTIMUS WIND LIMITED
Person with Significant Control

OPTIMUS WIND LIMITED: Person with Significant Control

    • Overview

    Company NameOPTIMUS WIND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07883284
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sonningmay Wind Limited
    Howick Place
    SW1P 1WG London
    5
    England
    		Sep 17, 2018
    Howick Place
    SW1P 1WG London
    5
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number10722635
    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
    Howick Place
    SW1P 1WG London
    5
    England
    		Sep 17, 2018
    Howick Place
    SW1P 1WG London
    5
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number07883217
    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
    Howick Place
    SW1P 1WG London
    5
    England
    		Sep 17, 2018
    Howick Place
    SW1P 1WG London
    5
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companoes For England And Wales
    Registration Number10721881
    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
    Kraftvaerksvej 53
    Skaerbaek
    53
    7000 Fredericia
    Denmark
    		Jun 26, 2018
    Kraftvaerksvej 53
    Skaerbaek
    53
    7000 Fredericia
    Denmark
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredDenmark
    Legal AuthorityDanish Act On Public And Private Limited Companies
    Place RegisteredDanish Business Registry
    Registration Number36213728
    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
    Howick Place
    SW1P 1WG London
    5
    England
    		Apr 06, 2016
    Howick Place
    SW1P 1WG London
    5
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985-2006
    Place RegisteredCompanies Act 2006
    Registration Number04984787
    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.

    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