Company Information for

OPTIMUS WIND TRANSMISSION LIMITED

5 HOWICK PLACE, LONDON, SW1P 1WG,

Company Registration Number

08115116

Private Limited Company

Active - Proposal to Strike off

About Optimus Wind Transmission Ltd

OPTIMUS WIND TRANSMISSION LIMITED was founded on 2012-06-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Optimus Wind Transmission Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
OPTIMUS WIND TRANSMISSION LIMITED
Legal Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
Other companies in EC2Y

Filing Information

Company Number08115116
Date formed2012-06-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return21/06/2016
Filing return next due19/07/2017
Type of accountsDORMANT
Last Datalog update:
2021-06-01 20:34:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Magnus Brogaard Larsen Director HEAD OF COMMERCIAL MANAGEMENT, MARKET DEVELOPMENT 2015-10-26 DENMARK
Allan Madsen Director DIRECTOR 2017-04-06 ENGLAND
Benjamin John Sykes Director UK COUNTRY MANAGER 2015-08-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gavin Rooke Director 2015-08-21 2017-04-06
Andrew John Bown Company Secretary 2014-06-04 2015-08-21
Wolfgang Bischoff Director 2012-06-21 2015-08-21
Richard Bowyer Director 2013-02-14 2015-08-21
Andy Kinsella Director 2012-06-21 2015-08-21
Cameron Ewen Smith Director 2014-04-23 2015-08-21
Joern Harde Company Secretary 2012-06-21 2014-06-04
Fintan Michael Whelan Director 2012-06-21 2014-04-23
Paul Hennemeyer Director 2012-06-21 2013-02-14

Related Directorships for Allan Madsen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allan Madsen ORSTED LINCS (UK) LTDDirector 2017-05-04 CURRENT 2011-06-15 Active
Allan Madsen SCARWEATHER SANDS LIMITEDDirector 2017-05-03 CURRENT 2001-08-16 Liquidation
Allan Madsen SONNINGMAY WIND LIMITEDDirector 2017-04-12 CURRENT 2017-04-12 Active
Allan Madsen SOUNDMARK WIND LIMITEDDirector 2017-04-12 CURRENT 2017-04-12 Active
Allan Madsen SMART WIND LIMITEDDirector 2017-04-06 CURRENT 2009-12-17 Active
Allan Madsen ORSTED HORNSEA PROJECT THREE (UK) LIMITEDDirector 2017-04-06 CURRENT 2013-06-25 Active
Allan Madsen CERULEA LIMITEDDirector 2017-04-06 CURRENT 2013-06-25 Active
Allan Madsen ORSTED HORNSEA PROJECT FOUR LIMITEDDirector 2017-04-06 CURRENT 2013-06-25 Active
Allan Madsen CYGNUS WIND TRANSMISSION LIMITEDDirector 2017-04-06 CURRENT 2013-06-25 Active
Allan Madsen RHIANNON WIND FARM LIMITEDDirector 2017-03-15 CURRENT 2012-10-11 Active - Proposal to Strike off
Allan Madsen LINCS RENEWABLE ENERGY HOLDINGS LIMITEDDirector 2017-03-09 CURRENT 2009-12-21 Active - Proposal to Strike off
Allan Madsen LINCS WIND FARM LIMITEDDirector 2017-03-02 CURRENT 2000-12-11 Active
Allan Madsen CELTIC ARRAY LIMITEDDirector 2017-03-01 CURRENT 2009-12-14 Liquidation

Related Directorships for Benjamin John Sykes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin John Sykes HORNSEA 1 HOLDINGS LIMITEDDirector 2017-12-20 CURRENT 2017-12-20 Active
Benjamin John Sykes ORSTED HORNSEA 1 HOLDINGS LIMITEDDirector 2017-12-18 CURRENT 2017-12-18 Active
Benjamin John Sykes WALNEY EXTENSION HOLDINGS LIMITEDDirector 2017-08-04 CURRENT 2017-08-04 Active
Benjamin John Sykes ORSTED WALNEY EXTENSION HOLDINGS LIMITEDDirector 2017-08-04 CURRENT 2017-08-04 Active
Benjamin John Sykes SONNINGMAY WIND LIMITEDDirector 2017-04-12 CURRENT 2017-04-12 Active
Benjamin John Sykes SOUNDMARK WIND LIMITEDDirector 2017-04-12 CURRENT 2017-04-12 Active
Benjamin John Sykes RACE BANK WIND FARM (HOLDING) LIMITEDDirector 2016-07-11 CURRENT 2016-07-11 Active
Benjamin John Sykes ORSTED RACE BANK (HOLDING) LIMITEDDirector 2016-07-11 CURRENT 2016-07-11 Active
Benjamin John Sykes NJORD LIMITEDDirector 2015-11-09 CURRENT 2011-05-19 Active - Proposal to Strike off
Benjamin John Sykes VI AURA LIMITEDDirector 2015-11-09 CURRENT 2013-07-12 Active - Proposal to Strike off
Benjamin John Sykes HORNSEA 1 LIMITEDDirector 2015-11-09 CURRENT 2011-05-19 Active
Benjamin John Sykes SMART WIND LIMITEDDirector 2015-08-21 CURRENT 2009-12-17 Active
Benjamin John Sykes ORSTED HORNSEA PROJECT THREE (UK) LIMITEDDirector 2015-08-21 CURRENT 2013-06-25 Active
Benjamin John Sykes BREESEA LIMITEDDirector 2015-08-21 CURRENT 2011-12-15 Active
Benjamin John Sykes OPTIMUS WIND LIMITEDDirector 2015-08-21 CURRENT 2011-12-15 Active
Benjamin John Sykes CERULEA LIMITEDDirector 2015-08-21 CURRENT 2013-06-25 Active
Benjamin John Sykes ORSTED HORNSEA PROJECT FOUR LIMITEDDirector 2015-08-21 CURRENT 2013-06-25 Active
Benjamin John Sykes CYGNUS WIND TRANSMISSION LIMITEDDirector 2015-08-21 CURRENT 2013-06-25 Active
Benjamin John Sykes RENEWABLE UK ASSOCIATIONDirector 2015-07-06 CURRENT 1984-12-28 Active
Benjamin John Sykes RACE BANK WIND FARM LIMITEDDirector 2013-12-12 CURRENT 2004-01-16 Active
Benjamin John Sykes GREENPOWER (BROADMEADOWS) LIMITEDDirector 2013-12-01 CURRENT 2003-03-05 Dissolved 2015-02-20
Benjamin John Sykes GUNFLEET GRID COMPANY LIMITEDDirector 2013-07-15 CURRENT 2007-06-14 Dissolved 2014-10-14
Benjamin John Sykes DONG WIND I (UK) LIMITEDDirector 2013-07-15 CURRENT 2009-12-21 Dissolved 2014-10-14
Benjamin John Sykes ORSTED SHELL FLATS (UK) LIMITEDDirector 2013-07-15 CURRENT 2008-02-05 Active - Proposal to Strike off
Benjamin John Sykes WALNEY EXTENSION LIMITEDDirector 2013-07-15 CURRENT 2010-07-07 Active
Benjamin John Sykes ORSTED POWER (PARTICIPATION) LTDDirector 2013-07-15 CURRENT 2011-07-29 Active
Benjamin John Sykes OFTRAC LIMITEDDirector 2013-07-15 CURRENT 2012-07-03 Active - Proposal to Strike off
Benjamin John Sykes ORSTED WEST OF DUDDON SANDS (UK) LIMITEDDirector 2013-05-04 CURRENT 2008-02-05 Active
Benjamin John Sykes MORECAMBE WIND LIMITEDDirector 2013-02-27 CURRENT 2004-11-23 Active
Benjamin John Sykes RHIANNON WIND FARM LIMITEDDirector 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
Benjamin John Sykes CELTIC ARRAY LIMITEDDirector 2012-08-31 CURRENT 2009-12-14 Liquidation
Benjamin John Sykes ORSTED POWER (UK) LIMITEDDirector 2012-07-05 CURRENT 2003-12-04 Active