Menna Overview
Here’s a quick overview of OPTIMUS WIND LIMITED 👀 — a London based business that started in 2011.
OPTIMUS WIND LIMITED
- Company statusactive
- Company No07883284
- Age14 years 7 months Incorporated 15 December 2011
- Officers9
Address
5 Howick Place, London, SW1P 1WG
OPTIMUS WIND LIMITED is an active company incorporated on 15 December 2011 and based in London. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
People
Officers9
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALI, Muhammad Faraz | director | Dec 1997 | 19 May 2023 |
| BARYSAVA, Alena | director | Jun 1987 | 06 Dec 2024 |
| CLAXTON, Samuel James | director | Nov 1988 | 10 Feb 2025 |
| GREENLEAF, Andrew Colin | director | Jul 1965 | 16 May 2025 |
| JENSEN, Thomas Krogh | director | Nov 1972 | 16 May 2025 |
| LAZAAR, Abdelhamid | director | Jun 1991 | 10 Aug 2023 |
| MCGEE, Lauren Ann | director | Nov 1980 | 16 May 2025 |
| PICARD, Francois Edouard Olivier | director | Jan 1990 | 13 Mar 2025 |
| YENDOLE, Hugh Alistair | director | Feb 1968 | 16 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sonningmay Wind Limited | 17 Sept 2018 | |
| Breesea Limited | 17 Sept 2018 | |
| Soundmark Wind Limited | 17 Sept 2018 | |
| Ørsted A/S | 26 Jun 2018 | |
| Orsted Power (Uk) Limited | 06 Apr 2016 |
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ALI, Muhammad Faraz are mutual persons.
ALI, Muhammad Faraz are mutual persons.
ALI, Muhammad Faraz are mutual persons.
ALI, Muhammad Faraz, BARYSAVA, Alena, CLAXTON, Samuel James, GREENLEAF, Andrew Colin, MCGEE, Lauren Ann, YENDOLE, Hugh Alistair, BRANDSTROM, Karl Hugo, CLARK, Duncan Guy, DAVIES, Gabriel, FACEY, David James, GRAY, Julian Charles, HAASE, Jens, HJELM, Jacob, HOLM, Henriette, IOUALALEN, Rania, LARSEN, Magnus Brogaard, MADSEN, Allan, SUMMERS, David William, SYKES, Benjamin John are mutual persons.
ALI, Muhammad Faraz, BARYSAVA, Alena, CLAXTON, Samuel James, GREENLEAF, Andrew Colin, MCGEE, Lauren Ann, YENDOLE, Hugh Alistair, BRANDSTROM, Karl Hugo, CLARK, Duncan Guy, DAVIES, Gabriel, FACEY, David James, GRAY, Julian Charles, HAASE, Jens, HJELM, Jacob, HOLM, Henriette, IOUALALEN, Rania, LINDHARDT, Johan Hee, MADSEN, Allan, SUMMERS, David William, SYKES, Benjamin John are mutual persons.
ALI, Muhammad Faraz, BARYSAVA, Alena, CLAXTON, Samuel James, GREENLEAF, Andrew Colin, MCGEE, Lauren Ann, YENDOLE, Hugh Alistair, BRANDSTROM, Karl Hugo, CLARK, Duncan Guy, DAVIES, Gabriel, FACEY, David James, GRAY, Julian Charles, HAASE, Jens, HJELM, Jacob, HOLM, Henriette, IOUALALEN, Rania, SYKES, Benjamin John are mutual persons.
ALI, Muhammad Faraz, BARYSAVA, Alena, CLAXTON, Samuel James, GREENLEAF, Andrew Colin, MCGEE, Lauren Ann, YENDOLE, Hugh Alistair, HARDE, Joern, BISCHOFF, Wolfgang, BOWYER, Richard Charles, BRANDSTROM, Karl Hugo, CLARK, Duncan Guy, DAVIES, Gabriel, FACEY, David James, GRAY, Julian Charles, HAASE, Jens, HENNEMEYER, Paul, HJELM, Jacob, HOLM, Henriette, IOUALALEN, Rania, KINSELLA, Andy, LARSEN, Magnus Brogaard, LINDHARDT, Johan Hee, MADSEN, Allan, ROOKE, Gavin, SMITH, Cameron Ewen, SUMMERS, David William are mutual persons.
CLAXTON, Samuel James, ROOKE, Gavin are mutual persons.
CLAXTON, Samuel James, GREENLEAF, Andrew Colin, GRAY, Julian Charles are mutual persons.
CLAXTON, Samuel James, GREENLEAF, Andrew Colin, MCGEE, Lauren Ann, GRAY, Julian Charles are mutual persons.
CLAXTON, Samuel James, YENDOLE, Hugh Alistair, GRAY, Julian Charles, HJELM, Jacob, LINDHARDT, Johan Hee are mutual persons.
CLAXTON, Samuel James, YENDOLE, Hugh Alistair, BISCHOFF, Wolfgang, BOWYER, Richard Charles, CLARK, Duncan Guy, GRAY, Julian Charles, HJELM, Jacob, KINSELLA, Andy, LINDHARDT, Johan Hee, SMITH, Cameron Ewen are mutual persons.
CLAXTON, Samuel James, GREENLEAF, Andrew Colin, GRAY, Julian Charles, HJELM, Jacob, LINDHARDT, Johan Hee are mutual persons.
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CLAXTON, Samuel James, ROOKE, Gavin are mutual persons.
CLAXTON, Samuel James, ROOKE, Gavin are mutual persons.
CLAXTON, Samuel James, ROOKE, Gavin are mutual persons.
CLAXTON, Samuel James, ROOKE, Gavin are mutual persons.
CLAXTON, Samuel James, HJELM, Jacob, ROOKE, Gavin are mutual persons.
CLAXTON, Samuel James, HJELM, Jacob, ROOKE, Gavin are mutual persons.
CLAXTON, Samuel James, MADSEN, Allan, ROOKE, Gavin are mutual persons.
CLAXTON, Samuel James are mutual persons.
CLAXTON, Samuel James, ROOKE, Gavin are mutual persons.
CLAXTON, Samuel James are mutual persons.
CLAXTON, Samuel James, ROOKE, Gavin are mutual persons.
CLAXTON, Samuel James, ROOKE, Gavin are mutual persons.
CLAXTON, Samuel James, ROOKE, Gavin are mutual persons.
CLAXTON, Samuel James, ROOKE, Gavin are mutual persons.
CLAXTON, Samuel James, HOLM, Henriette are mutual persons.
CLAXTON, Samuel James, HOLM, Henriette are mutual persons.
CLAXTON, Samuel James, ROOKE, Gavin are mutual persons.
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CLAXTON, Samuel James are mutual persons.
YENDOLE, Hugh Alistair, HJELM, Jacob, LINDHARDT, Johan Hee are mutual persons.
YENDOLE, Hugh Alistair, HJELM, Jacob, LINDHARDT, Johan Hee are mutual persons.
YENDOLE, Hugh Alistair are mutual persons.
YENDOLE, Hugh Alistair are mutual persons.
YENDOLE, Hugh Alistair are mutual persons.
YENDOLE, Hugh Alistair, ROOKE, Gavin are mutual persons.
YENDOLE, Hugh Alistair, ROOKE, Gavin are mutual persons.
YENDOLE, Hugh Alistair are mutual persons.
YENDOLE, Hugh Alistair, LINDHARDT, Johan Hee are mutual persons.
YENDOLE, Hugh Alistair, ROOKE, Gavin are mutual persons.
YENDOLE, Hugh Alistair, ROOKE, Gavin are mutual persons.
YENDOLE, Hugh Alistair, ROOKE, Gavin are mutual persons.
YENDOLE, Hugh Alistair, ROOKE, Gavin are mutual persons.
YENDOLE, Hugh Alistair, ROOKE, Gavin are mutual persons.
BISCHOFF, Wolfgang, BOWYER, Richard Charles, CLARK, Duncan Guy, HAASE, Jens, KINSELLA, Andy, LARSEN, Magnus Brogaard, MADSEN, Allan, ROOKE, Gavin, SMITH, Cameron Ewen, SYKES, Benjamin John are mutual persons.
BOWYER, Richard Charles are mutual persons.
BOWYER, Richard Charles are mutual persons.
BOWYER, Richard Charles are mutual persons.
BOWYER, Richard Charles, DAVIES, Gabriel, KINSELLA, Andy, LARSEN, Magnus Brogaard, MADSEN, Allan, ROOKE, Gavin, SMITH, Cameron Ewen are mutual persons.
BOWYER, Richard Charles, DAVIES, Gabriel, HOLM, Henriette, KINSELLA, Andy, LARSEN, Magnus Brogaard, MADSEN, Allan, ROOKE, Gavin, SMITH, Cameron Ewen, SYKES, Benjamin John are mutual persons.
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CLARK, Duncan Guy, SYKES, Benjamin John are mutual persons.
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CLARK, Duncan Guy, SYKES, Benjamin John are mutual persons.
CLARK, Duncan Guy are mutual persons.
CLARK, Duncan Guy are mutual persons.
CLARK, Duncan Guy, LARSEN, Magnus Brogaard are mutual persons.
CLARK, Duncan Guy are mutual persons.
CLARK, Duncan Guy, HOLM, Henriette, SYKES, Benjamin John are mutual persons.
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DAVIES, Gabriel, HOLM, Henriette, SYKES, Benjamin John are mutual persons.
KINSELLA, Andy are mutual persons.
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SMITH, Cameron Ewen are mutual persons.
SYKES, Benjamin John are mutual persons.
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Here’s a quick overview of OPTIMUS WIND LIMITED 👀 — a London based business that started in 2011.