CompanyTrack
Sign Up Log In
O

OPTIMUS WIND TRANSMISSION LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
O

OPTIMUS WIND TRANSMISSION LIMITED

Other business support service activities n.e.c.

Founded 21 Jun 2012 Dissolved London, England
Other business support service activities n.e.c.
Accounts Submitted 5 Jan 2021
Confirmation Statement Submitted 29 Jun 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

5 Howick Place London SW1P 1WG England

Credit Report

Discover OPTIMUS WIND TRANSMISSION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 11 resigned
Status
Benjamin John SykesDirectorBritishUnited Kingdom6021 Aug 2015Active
Kasper Larsen TolstrupDirectorDanishDenmark4229 Mar 2019Active

Shareholders

Shareholders (1)

Optimus Wind Limited
100.0%
1004 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Optimus Wind Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

OPTIMUS WIND LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BREESEA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUNDMARK WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SONNINGMAY WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORNSEA TWO HOLDINGS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HORNSEA TWO PSC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JUNO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ORSTED UK HOW02 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JUNO TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
AXA SA france
ORSTED POWER (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ØRSTED A/S denmark
OPTIMUS WIND TRANSMISSION LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jul 2021GazetteGazette Dissolved VoluntaryView(1 page)
11 May 2021GazetteGazette Notice VoluntaryView(1 page)
29 Apr 2021DissolutionDissolution Application Strike Off CompanyView(1 page)
16 Mar 2021OfficersTermination of Magnus Brogaard Larsen as director on 2021-02-25View(1 page)
5 Jan 2021AccountsAnnual accounts made up to 2019-12-31View(8 pages)
27 Jul 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
11 May 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
29 Apr 2021 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
16 Mar 2021 Officers

Termination of Magnus Brogaard Larsen as director on 2021-02-25

View Document(1 page)
5 Jan 2021 Accounts

Annual accounts made up to 2019-12-31

View Document(8 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 27 Jul 2021

Gazette Notice Voluntary

4 years ago on 11 May 2021

Dissolution Application Strike Off Company

4 years ago on 29 Apr 2021

Termination of Magnus Brogaard Larsen as director on 2021-02-25

4 years ago on 16 Mar 2021

Annual accounts made up to 2019-12-31

5 years ago on 5 Jan 2021