OPTIMUS WIND LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMUS WIND LIMITED
COMPANY NUMBER
07883284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/12/2011
(13years old)
WEBSITE
ORSTED.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/2011
10/05/2012
SMART WIND SPC3 LIMITED
LONDON
SW1P 1WG
5 Howick Place
London
SW1P 1WG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMUS WIND LIMITED | Active - Accounts Filed | View Report |
| OPTIMUS WIND TRANSMISSION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 11/12/2024 | Karl Hugo Brandstrom (930080505) has left the board |
| 11/12/2024 | New Board Member Alena Barysava (933017969) Appointed |
Credit Risk Overview
Want to learn more about OPTIMUS WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMUS WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMUS WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2018 - Present (6 years and 5 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/05/2022 - Present (2 years and 6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
23/05/2022 - Present (2 years and 6 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2022 - Present (2 years and 6 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
29/09/2022 - Present (2 years and 2 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 16 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMUS WIND LIMITED | Active - Accounts Filed | View Report |
| OPTIMUS WIND TRANSMISSION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 11/12/2024 | Karl Hugo Brandstrom (930080505) has left the board |
| 11/12/2024 | New Board Member Alena Barysava (933017969) Appointed |
| 04/11/2024 | Jacob Hjelm (926833808) has left the board |
| 17/06/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Jacob Hjelm (926833808) Appointed |
| 17/10/2023 | New Board Member David James Facey (931467854) Appointed |
| 12/09/2023 | Hamish Donald Stewart Yates (930080387) has left the board |
| 06/09/2023 | New Board Member Abdelhamid Lazaar (931310795) Appointed |
| 05/07/2023 | New Accounts filed |
| 13/06/2023 | New Board Member Muhammad Faraz Ali (930998727) Appointed |
| 22/05/2023 | Sorin Silviu Zaicovici (929133070) has left the board |
| 22/05/2023 | Rania Ioualalen (930080454) has left the board |
| 22/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | Duncan Guy Clark (917743235) has left the board |
| 14/10/2022 | New Accounts filed |
| 10/10/2022 | New Board Member Quentin Pierre Le Cloarec (930085940) Appointed |
| 07/10/2022 | New Board Member Hamish Donald Yates (930080387) Appointed |
| 07/10/2022 | New Board Member Benjamin Westwood (927033320) Appointed |
| 07/10/2022 | New Board Member Sorin Silviu Zaicovici (929133070) Appointed |
| 07/10/2022 | New Board Member Karl Hugo Brandstrom (930080505) Appointed |
| 07/10/2022 | New Board Member Rania Ioualalen (930080454) Appointed |
| 03/10/2022 | Jens Haase (925570648) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | Benjamin John Sykes (917002821) has left the board |
| 08/06/2022 | New Board Member Jacob Hjelm (929639342) Appointed |
| 01/06/2022 | New Board Member Julian Charles Gray (929639054) Appointed |
| 01/06/2022 | Gabriel Davies (928197669) has left the board |
| 01/06/2022 | Henriette Holm (923318386) has left the board |
| 01/06/2022 | New Board Member Jacob Hjelm (929639103) Appointed |
| 14/12/2021 | New Board Member Gabriel Davies (928197669) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Board Member Henriette Holm Morch (923318386) Appointed |
| 30/03/2020 | Henriette Holm Morch (925573192) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 06/03/2019 | New Board Member Jens Haase (925570648) Appointed |
| 06/03/2019 | Jens Haase (925573140) has left the board |
| 28/02/2019 | New Board Member Jens Haase (925573140) Appointed |
| 28/02/2019 | New Board Member Henriette Holm Morch (925573192) Appointed |
| 22/02/2019 | Johan Hee Lindhardt (924342173) has left the board |
| 19/02/2019 | David Summers (924777450) has left the board |
| 23/01/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 04/07/2018 | New Board Member Johan Hee Lindhardt (924342173) Appointed |
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