OPTIMUS WIND TRANSMISSION LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 08115116
Status Active
Incorporation Date 21 June 2012
Company Type Private Limited Company
Address DONG ENERGY, 5, HOWICK PLACE, LONDON, ENGLAND, 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 forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Director's details changed for Mr. Benjamin John Sykes on 12 October 2015. The most likely internet sites of OPTIMUS WIND TRANSMISSION LIMITED are www.optimuswindtransmission.co.uk, and www.optimus-wind-transmission.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five 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 Transmission Limited is a Private Limited Company. The company registration number is 08115116. Optimus Wind Transmission Limited has been working since 21 June 2012. The present status of the company is Active. The registered address of Optimus Wind Transmission Limited is Dong Energy 5 Howick Place London England 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 BOWYER, Richard has been resigned. Director HENNEMEYER, Paul 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: 21 June 2012
Director
BISCHOFF, Wolfgang
Resigned: 21 August 2015
Appointed Date: 21 June 2012
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: 21 June 2012
64 years old
Director
KINSELLA, Andy
Resigned: 21 August 2015
Appointed Date: 21 June 2012
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: 21 June 2012
68 years old

OPTIMUS WIND TRANSMISSION LIMITED Events

07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
05 Nov 2015
Director's details changed for Mr. Benjamin John Sykes on 12 October 2015
05 Nov 2015
Director's details changed for Mr. Gavin Rooke on 12 October 2015
29 Oct 2015
Appointment of Mr Magnus Brogaard Larsen as a director on 26 October 2015
...
... and 31 more events
21 Jan 2013
Director's details changed for Dr Wolfgang Bischoff on 15 January 2013
21 Jan 2013
Director's details changed for Paul Hennemeyer on 15 January 2013
21 Jan 2013
Director's details changed for Fintan Whelan on 15 January 2013
21 Jan 2013
Director's details changed for Andy Kinsella on 15 January 2013
21 Jun 2012
Incorporation

Similar Companies

OPTIMUS WEALTH MANAGEMENT LIMITED OPTIMUS WIND LIMITED OPTIMUS YELLOW LTD OPTIMUSBLU LTD OPTIMUSCOGNITION LIMITED OPTIMUSIC I-TECH LIMITED OPTIMUSIC LIMITED