Optimus Wind Limited

07883284

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 HOWICK PLACE, LONDON, SW1P 1WG

Incorporated 15/12/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Muhammad Faraz Ali

director · Since 19/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 28

Abdelhamid Lazaar

director · Since 10/08/2023

INVESTMENT MANAGER

FRENCH · FRANCE · Age 35

Mrs Alena Barysava

director · Since 06/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 8 other boards

Mr Samuel James Claxton

director · Since 10/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 28 other boards

Francois Edouard Olivier Picard

director · Since 13/03/2025

COMPANY DIRECTOR

FRENCH · FRANCE · Age 36

Mr Hugh Alistair Yendole

director · Since 16/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Andrew Colin Greenleaf

director · Since 16/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Thomas Krogh Jensen

director · Since 16/05/2025

COMPANY DIRECTOR

DANISH · DENMARK · Age 53

Lauren Ann Mcgee

director · Since 16/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Persons with Significant Control

Sonningmay Wind Limited

25–50% shares

25–50% votes

5, Howick Place, London, SW1P 1WG

Reg: 10722635 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 17/09/2018

Breesea Limited

25–50% shares

25–50% votes

5, Howick Place, London, SW1P 1WG

Reg: 07883217 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 17/09/2018

Soundmark Wind Limited

25–50% shares

25–50% votes

5, Howick Place, London, SW1P 1WG

Reg: 10721881 · Registrar Of Companoes For England And Wales · Private Company Limited By Shares

Notified 17/09/2018

Former PSCs

Orsted Power (Uk) Limited

Ceased 26/06/2018

Ørsted A/S

Ceased 17/09/2018