OPTIMUS WIND LIMITED
LONDON SMART WIND SPC3 LIMITED

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 07883284
Status Active
Incorporation Date 15 December 2011
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, SW1P 1WG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB; Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB. The most likely internet sites of OPTIMUS WIND LIMITED are www.optimuswind.co.uk, and www.optimus-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimus Wind Limited is a Private Limited Company. The company registration number is 07883284. Optimus Wind Limited has been working since 15 December 2011. The present status of the company is Active. The registered address of Optimus Wind Limited is 5 Howick Place London Sw1p 1wg. . LARSEN, Magnus Brogaard is a Director of the company. ROOKE, Gavin is a Director of the company. SYKES, Benjamin John is a Director of the company. Secretary BOWN, Andrew John has been resigned. Secretary HARDE, Joern has been resigned. Director BISCHOFF, Wolfgang has been resigned. Director BISCHOFF, Wolfgang has been resigned. Director BOWYER, Richard has been resigned. Director HENNEMEYER, Paul has been resigned. Director KINSELLA, Andy has been resigned. Director KINSELLA, Andy has been resigned. Director SMITH, Cameron Ewen has been resigned. Director WHELAN, Fintan Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LARSEN, Magnus Brogaard
Appointed Date: 26 October 2015
42 years old
Director
ROOKE, Gavin
Appointed Date: 21 August 2015
41 years old
Director
SYKES, Benjamin John
Appointed Date: 21 August 2015
60 years old

Resigned Directors

Secretary
BOWN, Andrew John
Resigned: 21 August 2015
Appointed Date: 04 June 2014
Secretary
HARDE, Joern
Resigned: 04 June 2014
Appointed Date: 15 December 2011
Director
BISCHOFF, Wolfgang
Resigned: 21 August 2015
Appointed Date: 14 December 2014
62 years old
Director
BISCHOFF, Wolfgang
Resigned: 14 December 2014
Appointed Date: 15 December 2011
62 years old
Director
BOWYER, Richard
Resigned: 21 August 2015
Appointed Date: 14 February 2013
55 years old
Director
HENNEMEYER, Paul
Resigned: 14 February 2013
Appointed Date: 15 December 2011
64 years old
Director
KINSELLA, Andy
Resigned: 21 August 2015
Appointed Date: 14 December 2014
62 years old
Director
KINSELLA, Andy
Resigned: 14 December 2014
Appointed Date: 15 December 2011
62 years old
Director
SMITH, Cameron Ewen
Resigned: 21 August 2015
Appointed Date: 23 April 2014
55 years old
Director
WHELAN, Fintan Michael
Resigned: 23 April 2014
Appointed Date: 15 December 2011
68 years old

Persons With Significant Control

Dong Energy Power (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIMUS WIND LIMITED Events

29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
16 Dec 2016
Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
15 Dec 2016
Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
18 Aug 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 13,741,200
...
... and 49 more events
13 Dec 2012
Statement of capital following an allotment of shares on 22 November 2012
  • GBP 3,901,200
13 Dec 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2012
Company name changed smart wind SPC3 LIMITED\certificate issued on 10/05/12
  • RES15 ‐ Change company name resolution on 2012-05-08
10 May 2012
Change of name notice
15 Dec 2011
Incorporation

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