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Home > England & Wales Companies > OPTIMUS WIND TRANSMISSION LIMITED
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

Company Overview

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 Number 08115116
Company ID Number 08115116
Date formed 2012-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts DORMANT
Last Datalog update: 2021-06-01 20:34:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMUS WIND TRANSMISSION LIMITED
The accountancy firm based at this address is INFORMA DAP LIMITED
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Company Officers of OPTIMUS WIND TRANSMISSION LIMITED

Current Directors
Officer Role Date Appointed
MAGNUS BROGAARD LARSEN
 Director 2015-10-26
ALLAN MADSEN
 Director 2017-04-06
BENJAMIN JOHN SYKES
 Director 2015-08-21
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN MADSEN ORSTED LINCS (UK) LTD Director 2017-05-04 CURRENT 2011-06-15 Active
ALLAN MADSEN SCARWEATHER SANDS LIMITED Director 2017-05-03 CURRENT 2001-08-16 Liquidation
ALLAN MADSEN SONNINGMAY WIND LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
ALLAN MADSEN SOUNDMARK WIND LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
ALLAN MADSEN SMART WIND LIMITED Director 2017-04-06 CURRENT 2009-12-17 Active
ALLAN MADSEN ORSTED HORNSEA PROJECT THREE (UK) LIMITED Director 2017-04-06 CURRENT 2013-06-25 Active
ALLAN MADSEN CERULEA LIMITED Director 2017-04-06 CURRENT 2013-06-25 Active
ALLAN MADSEN ORSTED HORNSEA PROJECT FOUR LIMITED Director 2017-04-06 CURRENT 2013-06-25 Active
ALLAN MADSEN CYGNUS WIND TRANSMISSION LIMITED Director 2017-04-06 CURRENT 2013-06-25 Active
ALLAN MADSEN RHIANNON WIND FARM LIMITED Director 2017-03-15 CURRENT 2012-10-11 Active - Proposal to Strike off
ALLAN MADSEN LINCS RENEWABLE ENERGY HOLDINGS LIMITED Director 2017-03-09 CURRENT 2009-12-21 Active - Proposal to Strike off
ALLAN MADSEN LINCS WIND FARM LIMITED Director 2017-03-02 CURRENT 2000-12-11 Active
ALLAN MADSEN CELTIC ARRAY LIMITED Director 2017-03-01 CURRENT 2009-12-14 Liquidation
BENJAMIN JOHN SYKES HORNSEA 1 HOLDINGS LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
BENJAMIN JOHN SYKES ORSTED HORNSEA 1 HOLDINGS LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
BENJAMIN JOHN SYKES WALNEY EXTENSION HOLDINGS LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
BENJAMIN JOHN SYKES ORSTED WALNEY EXTENSION HOLDINGS LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
BENJAMIN JOHN SYKES SONNINGMAY WIND LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
BENJAMIN JOHN SYKES SOUNDMARK WIND LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
BENJAMIN JOHN SYKES RACE BANK WIND FARM (HOLDING) LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
BENJAMIN JOHN SYKES ORSTED RACE BANK (HOLDING) LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
BENJAMIN JOHN SYKES NJORD LIMITED Director 2015-11-09 CURRENT 2011-05-19 Active - Proposal to Strike off
BENJAMIN JOHN SYKES VI AURA LIMITED Director 2015-11-09 CURRENT 2013-07-12 Active - Proposal to Strike off
BENJAMIN JOHN SYKES HORNSEA 1 LIMITED Director 2015-11-09 CURRENT 2011-05-19 Active
BENJAMIN JOHN SYKES SMART WIND LIMITED Director 2015-08-21 CURRENT 2009-12-17 Active
BENJAMIN JOHN SYKES ORSTED HORNSEA PROJECT THREE (UK) LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES BREESEA LIMITED Director 2015-08-21 CURRENT 2011-12-15 Active
BENJAMIN JOHN SYKES OPTIMUS WIND LIMITED Director 2015-08-21 CURRENT 2011-12-15 Active
BENJAMIN JOHN SYKES CERULEA LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES ORSTED HORNSEA PROJECT FOUR LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES CYGNUS WIND TRANSMISSION LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES RENEWABLE UK ASSOCIATION Director 2015-07-06 CURRENT 1984-12-28 Active
BENJAMIN JOHN SYKES RACE BANK WIND FARM LIMITED Director 2013-12-12 CURRENT 2004-01-16 Active
BENJAMIN JOHN SYKES GREENPOWER (BROADMEADOWS) LIMITED Director 2013-12-01 CURRENT 2003-03-05 Dissolved 2015-02-20
BENJAMIN JOHN SYKES GUNFLEET GRID COMPANY LIMITED Director 2013-07-15 CURRENT 2007-06-14 Dissolved 2014-10-14
BENJAMIN JOHN SYKES DONG WIND I (UK) LIMITED Director 2013-07-15 CURRENT 2009-12-21 Dissolved 2014-10-14
BENJAMIN JOHN SYKES ORSTED SHELL FLATS (UK) LIMITED Director 2013-07-15 CURRENT 2008-02-05 Active - Proposal to Strike off
BENJAMIN JOHN SYKES WALNEY EXTENSION LIMITED Director 2013-07-15 CURRENT 2010-07-07 Active
BENJAMIN JOHN SYKES ORSTED POWER (PARTICIPATION) LTD Director 2013-07-15 CURRENT 2011-07-29 Active
BENJAMIN JOHN SYKES OFTRAC LIMITED Director 2013-07-15 CURRENT 2012-07-03 Active - Proposal to Strike off
BENJAMIN JOHN SYKES ORSTED WEST OF DUDDON SANDS (UK) LIMITED Director 2013-05-04 CURRENT 2008-02-05 Active
BENJAMIN JOHN SYKES MORECAMBE WIND LIMITED Director 2013-02-27 CURRENT 2004-11-23 Active
BENJAMIN JOHN SYKES RHIANNON WIND FARM LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
BENJAMIN JOHN SYKES CELTIC ARRAY LIMITED Director 2012-08-31 CURRENT 2009-12-14 Liquidation
BENJAMIN JOHN SYKES ORSTED POWER (UK) LIMITED Director 2012-07-05 CURRENT 2003-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-29DS01Application to strike the company off the register
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MAGNUS BROGAARD LARSEN
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-09AD02Register inspection address changed from 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-05AP01DIRECTOR APPOINTED KASPER LARSEN TOLSTRUP
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN MADSEN
2018-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM Dong Energy, 5 Howick Place London SW1P 1WG England
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-07-04AD03Registers moved to registered inspection location of 15 Appold Street London EC2A 2HB
2017-07-04AD02Register inspection address changed to 15 Appold Street London EC2A 2HB
2017-07-04PSC02Notification of Optimus Wind Limited as a person with significant control on 2016-04-06
2017-04-26AP01DIRECTOR APPOINTED MR ALLAN MADSEN
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE
2016-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0121/06/16 ANNUAL RETURN FULL LIST
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 12/10/2015
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GAVIN ROOKE / 12/10/2015
2015-10-29AP01DIRECTOR APPOINTED MR MAGNUS BROGAARD LARSEN
2015-10-09AD02Register inspection address changed to Watson, Farley & Williams Llp, 15 Appold Street London EC2A 2HB
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/15 FROM 15 Appold Street London EC2A 2HB
2015-10-06AUDAUDITOR'S RESIGNATION
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-10ANNOTATIONClarification
2015-09-03AUDAUDITOR'S RESIGNATION
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/15 FROM 11th Floor 140 London Wall London EC2Y 5DN
2015-09-03TM02Termination of appointment of Andrew John Bown on 2015-08-21
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDY KINSELLA
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON SMITH
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWYER
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BISCHOFF
2015-08-27AP01DIRECTOR APPOINTED MR GAVIN ROOKE
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON SMITH
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDY KINSELLA
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWYER
2015-08-27AP01DIRECTOR APPOINTED MR. BENJAMIN JOHN SYKES
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BISCHOFF
2015-08-26TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BOWN
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0121/06/15 FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-30AP01DIRECTOR APPOINTED MR CAMERON EWEN SMITH
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0121/06/14 FULL LIST
2014-06-30AP03SECRETARY APPOINTED ANDREW JOHN BOWN
2014-06-23TM02APPOINTMENT TERMINATED, SECRETARY JOERN HARDE
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR FINTAN WHELAN
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOWYER / 18/09/2013
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-19AA01PREVSHO FROM 30/06/2013 TO 31/12/2012
2013-07-19AR0121/06/13 FULL LIST
2013-03-26AP01DIRECTOR APPOINTED RICHARD BOWYER
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HENNEMEYER
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFGANG BISCHOFF / 15/01/2013
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENNEMEYER / 15/01/2013
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FINTAN WHELAN / 15/01/2013
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDY KINSELLA / 15/01/2013
2012-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OPTIMUS WIND TRANSMISSION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIMUS WIND TRANSMISSION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIMUS WIND TRANSMISSION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Intangible Assets
Patents
We have not found any records of OPTIMUS WIND TRANSMISSION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMUS WIND TRANSMISSION LIMITED
Trademarks
We have not found any records of OPTIMUS WIND TRANSMISSION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMUS WIND TRANSMISSION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OPTIMUS WIND TRANSMISSION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMUS WIND TRANSMISSION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMUS WIND TRANSMISSION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIMUS WIND TRANSMISSION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1P 1WG