OPTIMUS WIND LIMITED

active Company number 07883284

Private Limited by Shares · Incorporated on 15th Dec 2011

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SIC code: 82990
Registered office: London, SW1P 1WG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

OPTIMUS WIND LIMITED is a private limited by shares company based in London. It was incorporated on 15th Dec 2011 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

8 Directors View directors

275 Companies at address View all 289 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Muhammad Ali	Director	19th May 2023	This company	British	View profile
Alena Barysava	Director	6th Dec 2024		British	View profile
Samuel Claxton	Director	10th Feb 2025		British	View profile
Andrew Greenleaf	Director	16th May 2025		British	View profile
Abdelhamid Lazaar	Director	10th Aug 2023	This company	French	View profile
Lauren McGee	Director	16th May 2025		British	View profile
Francois Picard	Director	13th Mar 2025		French	View profile
Hugh Yendole	Director	16th May 2025		British	View profile
Breesea Limited	Corporate PSC	17th Sep 2018	—	—	View profile
Sonningmay Wind Limited	Corporate PSC	17th Sep 2018	—	—	View profile
Soundmark Wind Limited	Corporate PSC	17th Sep 2018	—	—	View profile
Orsted Power (Uk) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Ørsted A/S (ceased)	Corporate PSC	26th Jun 2018	—	—	View profile

Other companies at this address

View all 274

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PEMBERTON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED	17328713	8th Jul 2026	active
ORSTED HORNSEA PROJECT FOUR HOLDINGS LIMITED	17161321	16th Apr 2026	active
ORSTED INCHEON HOLDING 1 LIMITED	17037817	17th Feb 2026	active
ORSTED INCHEON HOLDING 2 LIMITED	17038936	17th Feb 2026	active
ORSTED KOREA UK LIMITED	16989159	26th Jan 2026	active

Showing the latest 5 of 274 companies at this address.

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Company snapshot

Status: active
Incorporated: 15th Dec 2011
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Dec 2011 Company incorporated
15th Dec 2011 Paul Hennemeyer appointed as Director
15th Dec 2011 Fintan Whelan appointed as Director
15th Dec 2011 Wolfgang Bischoff appointed as Director
15th Dec 2011 Andy Kinsella appointed as Director
15th Dec 2011 Joern Harde appointed as Secretary
14th Feb 2013 Paul Hennemeyer resigned as Director
14th Feb 2013 Richard Bowyer appointed as Director
23rd Apr 2014 Fintan Whelan resigned as Director
23rd Apr 2014 Cameron Smith appointed as Director
4th Jun 2014 Joern Harde resigned as Secretary
4th Jun 2014 Andrew Bown appointed as Secretary
14th Dec 2014 Wolfgang Bischoff resigned as Director
14th Dec 2014 Andy Kinsella resigned as Director
14th Dec 2014 Wolfgang Bischoff appointed as Director
14th Dec 2014 Andy Kinsella appointed as Director
21st Aug 2015 Wolfgang Bischoff resigned as Director
21st Aug 2015 Richard Bowyer resigned as Director
21st Aug 2015 Andy Kinsella resigned as Director
21st Aug 2015 Cameron Smith resigned as Director
21st Aug 2015 Gavin Rooke appointed as Director
21st Aug 2015 Andrew Bown resigned as Secretary
21st Aug 2015 Benjamin Sykes appointed as Director
26th Oct 2015 Magnus Larsen appointed as Director
6th Apr 2016 Orsted Power (Uk) Limited appointed as Corporate PSC
6th Apr 2017 Gavin Rooke resigned as Director
6th Apr 2017 Allan Madsen appointed as Director
22nd Jun 2018 Magnus Larsen resigned as Director
22nd Jun 2018 Allan Madsen resigned as Director
22nd Jun 2018 Henriette MØrch appointed as Director
22nd Jun 2018 David Summers appointed as Director
22nd Jun 2018 Johan Lindhardt appointed as Director
22nd Jun 2018 Gabriel Davies appointed as Director
26th Jun 2018 Orsted Power (Uk) Limited ceased to be a Corporate PSC
26th Jun 2018 Ørsted A/S appointed as Corporate PSC
2nd Jul 2018 Henriette MØrch resigned as Director
2nd Jul 2018 Duncan Clark appointed as Director
17th Sep 2018 Breesea Limited appointed as Corporate PSC
17th Sep 2018 Sonningmay Wind Limited appointed as Corporate PSC
17th Sep 2018 Soundmark Wind Limited appointed as Corporate PSC
17th Sep 2018 Ørsted A/S ceased to be a Corporate PSC
14th Feb 2019 David Summers resigned as Director
18th Feb 2019 Johan Lindhardt resigned as Director
20th Feb 2019 Jens Haase appointed as Director
20th Feb 2019 Henriette Holm appointed as Director
23rd May 2022 Gabriel Davies resigned as Director
23rd May 2022 Jacob Hjelm appointed as Director
23rd May 2022 Henriette Holm resigned as Director
23rd May 2022 Julian Gray appointed as Director
16th Sep 2022 Jens Haase resigned as Director
16th Sep 2022 Benjamin Sykes resigned as Director
29th Sep 2022 Rania Ioualalen appointed as Director
29th Sep 2022 Sorin Zaicovici appointed as Director
29th Sep 2022 Hamish Yates appointed as Director
29th Sep 2022 Duncan Clark resigned as Director
29th Sep 2022 Benjamin Westwood appointed as Director
29th Sep 2022 Karl Brandstrom appointed as Director
29th Sep 2022 Quentin Le Cloarec appointed as Director
12th May 2023 Rania Ioualalen resigned as Director
12th May 2023 Sorin Zaicovici resigned as Director
19th May 2023 Muhammad Ali appointed as Director
10th Aug 2023 Abdelhamid Lazaar appointed as Director
8th Sep 2023 Hamish Yates resigned as Director
29th Sep 2023 David Facey appointed as Director
31st Oct 2024 Jacob Hjelm resigned as Director
6th Dec 2024 Karl Brandstrom resigned as Director
6th Dec 2024 Alena Barysava appointed as Director
10th Feb 2025 Samuel Claxton appointed as Director
13th Mar 2025 Benjamin Westwood resigned as Director
13th Mar 2025 Quentin Le Cloarec resigned as Director
13th Mar 2025 Francois Picard appointed as Director
16th May 2025 Julian Gray resigned as Director
16th May 2025 David Facey resigned as Director
16th May 2025 Hugh Yendole appointed as Director
16th May 2025 Andrew Greenleaf appointed as Director
16th May 2025 Lauren McGee appointed as Director
16th May 2025 Thomas Jensen appointed as Director
13th Jun 2026 Confirmation statement made up
4th Sep 2026 Thomas Jensen resigned as Director
30th Sep 2026 Next accounts due

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