OPTIMUS WIND LIMITED
Company Number 07883284
Status
Active
Incorporated
December 15, 2011
Entity Type
Ltd
Registered Office
5 Howick Place
London
SW1P 1WG
82990
Previous Names
SMART WIND SPC3 LIMITED
Ceased on May 10, 2012
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jun 27, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
OPTIMUS WIND LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07883284, this organization has been active since December 2011. Primarily in the 82990 sector, the business maintains its official headquarters at 5 Howick Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Sep 4, 2026
Officers
Jun 22, 2026
Confirmation Statement
Jun 22, 2026
Confirmation Statement
Dec 16, 2025
Accounts
Aug 7, 2025
Officers
Jun 17, 2025
Officers
May 20, 2025
Officers
May 20, 2025
Officers
May 19, 2025
Officers
May 19, 2025
Officers
May 19, 2025
Officers
May 19, 2025
Officers
Apr 9, 2025
Officers
Mar 17, 2025
Officers
Mar 17, 2025
Officers
Mar 17, 2025
Officers
Feb 12, 2025
Officers
Dec 13, 2024
Confirmation Statement
Dec 12, 2024
Officers
Dec 9, 2024
Officers
Dec 9, 2024
Officers
Oct 31, 2024
Accounts
Jun 12, 2024
Officers
Jun 3, 2024
Confirmation Statement
Dec 15, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Sonningmay Wind Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Breesea Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Soundmark Wind Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Ørsted A/S
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Orsted Power (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
23%
over 15 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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BARYSAVA, Alena is a director