OpenRegistry
Companies House/London/Company profile

OPTIMUS WIND LIMITED

Active
07883284·incorporated 2011-12-15

OPTIMUS WIND LIMITED is an active UK private limited company, incorporated on 15 December 2011 at Companies House (number 07883284; OpenRegistry canonical ID GB-07883284-optimus-wind-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-15
Registered Address
5 HOWICK PLACE, LONDON, SW1P 1WG
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

OPTIMUS WIND LIMITED has 3 persons with significant control on file:

  • Sonningmay Wind Limited (England reg. 10722635). Notified 2018-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Breesea Limited (England reg. 07883217). Notified 2018-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Soundmark Wind Limited (England reg. 10721881). Notified 2018-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ørsted A/S (Denmark reg. 36213728). Notified 2018-06-26. Ceased 2018-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Orsted Power (Uk) Limited (England reg. 04984787). Notified 2016-04-06. Ceased 2018-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

OPTIMUS WIND LIMITED has previously traded as:

  • SMART WIND SPC3 LIMITED (until 2012-05-10)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: