# Optimus Wind Limited

## Details

- **Company number:** [07883284](https://find-and-update.company-information.service.gov.uk/company/07883284)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 2011
- **Registered office:** 5 HOWICK PLACE, LONDON, SW1P 1WG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Smart Wind Spc3 Limited (until 10 May 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENSEN, Thomas Krogh | director | 16 May 2025 | 4 Sep 2026 |
| PICARD, Francois Edouard Olivier | director | 13 Mar 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |




## Owned by

Optimus Wind Limited → [Breesea Limited](/company/07883217) → [Hornsea Two Holdings Ltd](/company/13796747) → [Hornsea Two Psc Limited](/company/13794536) → [Orsted UK How02 Holdings Limited](/company/15920550) → [Orsted Power (UK) Limited](/company/04984787)




## Directors' other companies

- [PICARD, Francois Edouard Olivier](/person/6356954) - director at [Hornsea Two Holdings Ltd](/company/13796747)
- [PICARD, Francois Edouard Olivier](/person/6356954) - director at [Sonningmay Wind Limited](/company/10722635)
- [PICARD, Francois Edouard Olivier](/person/6356954) - director at [Soundmark Wind Limited](/company/10721881)



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- [ABI Building Data Ltd](/company/02385277) (02385277)
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- [Boat International Media Limited](/company/02650007) (02650007)
- [Breesea Limited](/company/07883217) (07883217)
- [Brighttalk Limited](/company/04432080) (04432080)
- [Burbo Extension Holding Ltd](/company/09983123) (09983123)