Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Optimus Wind Limited
- Incorporated
- 15 December 2011 (14 years)
- Previously known as
- Smart Wind SPC3 Limited (until 10 May 2012)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Howick PlaceLondonSW1P 1WG
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 16 May 2025
British
Born July 1965 (61)
Director · Appointed 16 May 2025
British
Born November 1980
Director · Appointed 16 May 2025
British
Born February 1968 (58)
Director · Appointed 13 March 2025
French
Born January 1990 (36)
Director · Appointed 10 February 2025
British
Born November 1988
Director · Appointed 6 December 2024
British
Born June 1987 (39)
Lazaar, Abdelhamid
Director · Appointed 10 August 2023
French
Born June 1991 (35)
Director · Appointed 19 May 2023
British
Born December 1997 (28)
Officer history (31 former)
4 September 2026
Resigned Jensen, Thomas Krogh as Director
16 May 2025
16 May 2025
16 May 2025
16 May 2025
Appointed Jensen, Thomas Krogh as Director
16 May 2025
16 May 2025
13 March 2025
13 March 2025
13 March 2025
Resigned Le Cloarec, Quentin Pierre as Director
10 February 2025
6 December 2024
6 December 2024
31 October 2024
29 September 2023
8 September 2023
10 August 2023
Appointed Lazaar, Abdelhamid as Director
19 May 2023
12 May 2023
12 May 2023
29 September 2022
Appointed Le Cloarec, Quentin Pierre as Director
29 September 2022
29 September 2022
29 September 2022
29 September 2022
29 September 2022
29 September 2022
16 September 2022
16 September 2022
23 May 2022
23 May 2022
23 May 2022
23 May 2022
20 February 2019
20 February 2019
18 February 2019
14 February 2019
2 July 2018
Resigned Mørch, Henriette Holm as Director
2 July 2018
22 June 2018
22 June 2018
22 June 2018
Appointed Mørch, Henriette Holm as Director
22 June 2018
22 June 2018
22 June 2018
6 April 2017
6 April 2017
26 October 2015
21 August 2015
21 August 2015
21 August 2015
21 August 2015
Resigned Kinsella, Andy as Director
21 August 2015
21 August 2015
Resigned Bown, Andrew John as Secretary
21 August 2015
14 December 2014
14 December 2014
Appointed Kinsella, Andy as Director
14 December 2014
14 December 2014
4 June 2014
Appointed Bown, Andrew John as Secretary
4 June 2014
23 April 2014
23 April 2014
14 February 2013
14 February 2013
15 December 2011
15 December 2011
15 December 2011
15 December 2011
15 December 2011
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10722635
Corporate entity · Notified 17 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 07883217
Corporate entity · Notified 17 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10721881
Former controllers (2)
17 September 2018
Ceased Ørsted A/s — Owns 75–100% of shares
26 June 2018
Ceased Orsted Power (UK) Limited — Owns 75–100% of shares
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 22 June 2026 | Director's details changed | |||
| 16 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 7 August 2025 | Full accounts | 31 December 2024 |
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