OPTIMUS WIND LIMITED
Other business support service activities n.e.c.
OPTIMUS WIND LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
5 Howick Place London SW1P 1WG
Credit Report
Discover OPTIMUS WIND LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£4.75M
Net Assets
£14.07M
Total Liabilities
£22.11M
Turnover
N/A
Employees
N/A
Debt Ratio
61%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Abdelhamid Lazaar | Director | Active |
| Alena Barysava | Director | Active |
| Andrew Colin Greenleaf | Director | Active |
| Francois Edouard Olivier Picard | Director | Active |
| Hugh Alistair Yendole | Director | Active |
| Lauren Ann Mcgee | Director | Active |
| Muhammad Faraz Ali | Director | Active |
| Samuel James Claxton | Director | Active |
Persons with Significant Control
Persons with Significant Control (3)
Sonningmay Wind Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Soundmark Wind Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Breesea Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Ørsted A/s
Ceased 17 Sept 2018
Orsted Power (uk) Limited
Ceased 26 Jun 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-12 with no updates | View(3 pages) |
| 7 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(28 pages) |
| 17 Jun 2025 | Officers | Change to director Mr Samuel James Claxton on 2025-06-17 | View(2 pages) |
| 20 May 2025 | Officers | Appointment of Andrew Colin Greenleaf as director on 2025-05-16 | View(2 pages) |
| 20 May 2025 | Officers | Appointment of Lauren Ann Mcgee as director on 2025-05-16 | View(2 pages) |
Confirmation statement made on 2025-12-12 with no updates
Change to director Mr Samuel James Claxton on 2025-06-17
Appointment of Andrew Colin Greenleaf as director on 2025-05-16
Appointment of Lauren Ann Mcgee as director on 2025-05-16
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-12 with no updates
2 months ago on 16 Dec 2025
Annual accounts made up to 2024-12-31
6 months ago on 7 Aug 2025
Change to director Mr Samuel James Claxton on 2025-06-17
8 months ago on 17 Jun 2025
Appointment of Andrew Colin Greenleaf as director on 2025-05-16
9 months ago on 20 May 2025
Appointment of Lauren Ann Mcgee as director on 2025-05-16
9 months ago on 20 May 2025