OpenCompanies

Optimus Wind Limited

Company number
07883284
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 2011
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

5 Howick Place
London
SW1P 1WG

Previous names

  • Smart Wind Spc3 Limited (until 10 May 2012)

Officers

NameRoleAppointedResigned
PICARD, Francois Edouard Olivier Director 13 Mar 2025
BARYSAVA, Alena Director 6 Dec 2024
ALI, Muhammad Faraz Director 19 May 2023
JENSEN, Thomas Krogh Director 16 May 2025 4 Sep 2026

Control

NameNature of controlNotifiedCeased
Breesea Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Sep 2018
Soundmark Wind Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Sep 2018
Sonningmay Wind Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Sep 2018
Ørsted A/S Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jun 2018 17 Sep 2018
Orsted Power (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Jun 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012

Connections

Owned by

Optimus Wind Limited → Breesea Limited → Hornsea Two Holdings Ltd → Hornsea Two Psc Limited → Orsted UK How02 Holdings Limited → Orsted Power (UK) Limited

Directors’ other companies

Companies at the same address

Data