Active
Company Information for OPTIMUS WIND LIMITED
5 HOWICK PLACE, LONDON, SW1P 1WG,
|
Company Registration Number
07883284
Private Limited Company
Active |
Company Name | ||
---|---|---|
OPTIMUS WIND LIMITED | ||
Legal Registered Office | ||
5 HOWICK PLACE LONDON SW1P 1WG Other companies in EC2Y | ||
Previous Names | ||
|
Company Number | 07883284 | |
---|---|---|
Company ID Number | 07883284 | |
Date formed | 2011-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-07 12:21:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OPTIMUS WIND TRANSMISSION LIMITED | 5 HOWICK PLACE LONDON SW1P 1WG | Active - Proposal to Strike off | Company formed on the 2012-06-21 | |
OPTIMUS WINDOWS LTD | 8 BETJEMAN CLOSE THETFORD IP24 1HW | Active - Proposal to Strike off | Company formed on the 2019-10-14 | |
OPTIMUS WINDOW TINT & VINYL WRAPS LLC | 3 GREENWAY PLZ STE 1320 HOUSTON TX 77046 | Forfeited | Company formed on the 2022-01-19 | |
OPTIMUS WINDOWS AND DOORS LTD | 183B PLYMSTOCK ROAD PLYMOUTH PL9 7LW | Active | Company formed on the 2022-07-14 |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN GUY CLARK |
||
GABRIEL DAVIES |
||
JOHAN HEE LINDHARDT |
||
DAVID SUMMERS |
||
BENJAMIN JOHN SYKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRIETTE HOLM MØRCH |
Director | ||
MAGNUS BROGAARD LARSEN |
Director | ||
ALLAN MADSEN |
Director | ||
GAVIN ROOKE |
Director | ||
ANDREW JOHN BOWN |
Company Secretary | ||
WOLFGANG BISCHOFF |
Director | ||
RICHARD BOWYER |
Director | ||
ANDY KINSELLA |
Director | ||
CAMERON EWEN SMITH |
Director | ||
WOLFGANG BISCHOFF |
Director | ||
ANDY KINSELLA |
Director | ||
JOERN HARDE |
Company Secretary | ||
FINTAN MICHAEL WHELAN |
Director | ||
PAUL HENNEMEYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BREESEA LIMITED | Director | 2018-07-02 | CURRENT | 2011-12-15 | Active | |
BREESEA LIMITED | Director | 2018-06-22 | CURRENT | 2011-12-15 | Active | |
BREESEA LIMITED | Director | 2018-06-22 | CURRENT | 2011-12-15 | Active | |
WALNEY EXTENSION HOLDINGS LIMITED | Director | 2018-03-06 | CURRENT | 2017-08-04 | Active | |
WALNEY EXTENSION LIMITED | Director | 2018-03-06 | CURRENT | 2010-07-07 | Active | |
HORNSEA 1 HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2017-12-20 | Active | |
ORSTED HORNSEA 1 HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2017-12-18 | Active | |
HORNSEA 1 LIMITED | Director | 2018-03-05 | CURRENT | 2011-05-19 | Active | |
ORSTED WALNEY EXTENSION HOLDINGS LIMITED | Director | 2018-02-20 | CURRENT | 2017-08-04 | Active | |
BREESEA LIMITED | Director | 2018-06-22 | CURRENT | 2011-12-15 | Active | |
HORNSEA 1 HOLDINGS LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
ORSTED HORNSEA 1 HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
WALNEY EXTENSION HOLDINGS LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
ORSTED WALNEY EXTENSION HOLDINGS LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
SONNINGMAY WIND LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
SOUNDMARK WIND LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
RACE BANK WIND FARM (HOLDING) LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
ORSTED RACE BANK (HOLDING) LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
NJORD LIMITED | Director | 2015-11-09 | CURRENT | 2011-05-19 | Active - Proposal to Strike off | |
VI AURA LIMITED | Director | 2015-11-09 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
HORNSEA 1 LIMITED | Director | 2015-11-09 | CURRENT | 2011-05-19 | Active | |
SMART WIND LIMITED | Director | 2015-08-21 | CURRENT | 2009-12-17 | Active | |
ORSTED HORNSEA PROJECT THREE (UK) LIMITED | Director | 2015-08-21 | CURRENT | 2013-06-25 | Active | |
BREESEA LIMITED | Director | 2015-08-21 | CURRENT | 2011-12-15 | Active | |
OPTIMUS WIND TRANSMISSION LIMITED | Director | 2015-08-21 | CURRENT | 2012-06-21 | Active - Proposal to Strike off | |
CERULEA LIMITED | Director | 2015-08-21 | CURRENT | 2013-06-25 | Active | |
ORSTED HORNSEA PROJECT FOUR LIMITED | Director | 2015-08-21 | CURRENT | 2013-06-25 | Active | |
CYGNUS WIND TRANSMISSION LIMITED | Director | 2015-08-21 | CURRENT | 2013-06-25 | Active | |
RENEWABLE UK ASSOCIATION | Director | 2015-07-06 | CURRENT | 1984-12-28 | Active | |
RACE BANK WIND FARM LIMITED | Director | 2013-12-12 | CURRENT | 2004-01-16 | Active | |
GREENPOWER (BROADMEADOWS) LIMITED | Director | 2013-12-01 | CURRENT | 2003-03-05 | Dissolved 2015-02-20 | |
GUNFLEET GRID COMPANY LIMITED | Director | 2013-07-15 | CURRENT | 2007-06-14 | Dissolved 2014-10-14 | |
DONG WIND I (UK) LIMITED | Director | 2013-07-15 | CURRENT | 2009-12-21 | Dissolved 2014-10-14 | |
ORSTED SHELL FLATS (UK) LIMITED | Director | 2013-07-15 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
WALNEY EXTENSION LIMITED | Director | 2013-07-15 | CURRENT | 2010-07-07 | Active | |
ORSTED POWER (PARTICIPATION) LTD | Director | 2013-07-15 | CURRENT | 2011-07-29 | Active | |
OFTRAC LIMITED | Director | 2013-07-15 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
ORSTED WEST OF DUDDON SANDS (UK) LIMITED | Director | 2013-05-04 | CURRENT | 2008-02-05 | Active | |
MORECAMBE WIND LIMITED | Director | 2013-02-27 | CURRENT | 2004-11-23 | Active | |
RHIANNON WIND FARM LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
CELTIC ARRAY LIMITED | Director | 2012-08-31 | CURRENT | 2009-12-14 | Liquidation | |
ORSTED POWER (UK) LIMITED | Director | 2012-07-05 | CURRENT | 2003-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES | ||
DIRECTOR APPOINTED DAVID JAMES FACEY | ||
APPOINTMENT TERMINATED, DIRECTOR HAMISH DONALD STEWART YATES | ||
DIRECTOR APPOINTED ABDELHAMID LAZAAR | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MUHAMMAD FARAZ ALI | ||
APPOINTMENT TERMINATED, DIRECTOR RANIA IOUALALEN | ||
APPOINTMENT TERMINATED, DIRECTOR SORIN SILVIU ZAICOVICI | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GUY CLARK | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 11/10/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED QUENTIN PIERRE LE CLOAREC | ||
AP01 | DIRECTOR APPOINTED QUENTIN PIERRE LE CLOAREC | |
Register(s) moved to registered office address 5 Howick Place London SW1P 1WG | ||
DIRECTOR APPOINTED MR BENJAMIN WESTWOOD | ||
DIRECTOR APPOINTED HAMISH DONALD YATES | ||
DIRECTOR APPOINTED MR SORIN SILVIU ZAICOVICI | ||
DIRECTOR APPOINTED KARL HUGO BRANDSTROM | ||
DIRECTOR APPOINTED RANIA IOUALALEN | ||
AP01 | DIRECTOR APPOINTED MR BENJAMIN WESTWOOD | |
AD04 | Register(s) moved to registered office address 5 Howick Place London SW1P 1WG | |
SH19 | Statement of capital on 2022-09-23 GBP 13,741,200 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/09/22 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS HAASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTE HOLM | |
AP01 | DIRECTOR APPOINTED JULIAN CHARLES GRAY | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Gabriel Davies on 2020-07-22 | |
CH01 | Director's details changed for Henriette Holm Mørch on 2021-11-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN | |
AD02 | Register inspection address changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED JENS HAASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN HEE LINDHARDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUMMERS | |
SH01 | 14/01/19 STATEMENT OF CAPITAL GBP 13742400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Soundmark Wind Limited as a person with significant control on 2018-09-17 | |
PSC07 | CESSATION OF ØRSTED A/S AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ørsted a/S as a person with significant control on 2018-06-26 | |
PSC07 | CESSATION OF ORSTED POWER (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED DUNCAN GUY CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTE HOLM MøRCH | |
AP01 | DIRECTOR APPOINTED JOHAN HEE LINDHARDT | |
AP01 | DIRECTOR APPOINTED DAVID SUMMERS | |
AP01 | DIRECTOR APPOINTED HENRIETTE HOLM MØRCH | |
AP01 | DIRECTOR APPOINTED GABRIEL DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MADSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS LARSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
PSC05 | Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 2017-10-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ALLAN MADSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 13741200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 13741200 | |
AR01 | 15/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GAVIN ROOKE / 12/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 12/10/2015 | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR MAGNUS BROGAARD LARSEN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 15 APPOLD STREET LONDON EC2A 2HB | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR. BENJAMIN JOHN SYKES | |
AP01 | DIRECTOR APPOINTED MR. GAVIN ROOKE | |
AUD | AUDITOR'S RESIGNATION | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 11TH FLOOR 140 LONDON WALL LONDON EC2Y 5DN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY KINSELLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BISCHOFF | |
RES13 | SHARES CONVERSION/DEFERRED 21/08/2015 | |
RES01 | ADOPT ARTICLES 21/08/2015 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 13741200 | |
SH01 | 20/05/15 STATEMENT OF CAPITAL GBP 13741200.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 19/02/15 STATEMENT OF CAPITAL GBP 12141200 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR ANDY KINSELLA | |
AP01 | DIRECTOR APPOINTED MR WOLFGANG BISCHOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY KINSELLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BISCHOFF | |
SH01 | 17/12/14 STATEMENT OF CAPITAL GBP 11391200 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 15/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR CAMERON EWEN SMITH | |
AP03 | SECRETARY APPOINTED ANDREW JOHN BOWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOERN HARDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINTAN WHELAN | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 10791200 | |
AR01 | 15/12/13 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 09/12/13 STATEMENT OF CAPITAL GBP 10791200 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOWYER / 18/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 5401200 | |
AP01 | DIRECTOR APPOINTED RICHARD BOWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENNEMEYER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFGANG BISCHOFF / 15/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENNEMEYER / 15/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FINTAN WHELAN / 15/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY KINSELLA / 15/01/2013 | |
AR01 | 15/12/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 22/11/12 STATEMENT OF CAPITAL GBP 3901200 | |
RES15 | CHANGE OF NAME 08/05/2012 | |
CERTNM | COMPANY NAME CHANGED SMART WIND SPC3 LIMITED CERTIFICATE ISSUED ON 10/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OPTIMUS WIND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |