OPTIMUS WIND LIMITED
OPTIMUS WIND LIMITED is an active private limited company, incorporated on 15 December 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Howick Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. OPTIMUS WIND LIMITED previously had the company name SMART WIND SPC3 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07883284 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/12/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 HOWICK PLACE |
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Post Town | LONDON |
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Postcode | SW1P 1WG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 29/12/2024 |
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Last Made Up Date | 15/12/2023 |
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Return
Next Due Date | 12/01/2017 |
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Last Made Up Date | 15/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 10/05/2012 onwards:
OPTIMUS WIND LIMITED
Prior to 10/05/2012:
SMART WIND SPC3 LIMITED
Directors
(The company's officers)
MUHAMMAD FARAZ ALI
(~26 year old British national)
22 BISHOPSGATE, LONDON, EC2N 4BQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/05/2023
KARL HUGO BRANDSTROM
(~33 year old Swedish national)
AXA INVESTMENT MANAGERS 22 BISHOPSGATE, LONDON, EC2N 4BQ, ENGLAND
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in ENGLAND
Appointed on 29/09/2022
DAVID JAMES FACEY
(~39 year old British national)
5 HOWICK PLACE, LONDON, SW1P 1WG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/09/2023
JULIAN CHARLES GRAY
(~42 year old British national)
5 HOWICK PLACE, LONDON, SW1P 1WG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/05/2022
MR JACOB HJELM
(~48 year old Danish national)
ORSTED 1 NESA ALLE, 2820, GENTOFTE, DENMARK
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in DENMARK
Appointed on 23/05/2022
ABDELHAMID LAZAAR
(~32 year old French national)
C/O CREDIT AGRICOLE ASSURANCES, 16/18 BD DE VAUGIRARD, 75015, PARIS, FRANCE
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in FRANCE
Appointed on 10/08/2023
QUENTIN PIERRE LE CLOAREC
(~33 year old French national)
16-18 BOULEVARD DE VAUGIRARD, PARIS, 75015, FRANCE
- Current Director
- Gives occupation as HEAD OF INFRASTRUCTURE INVESTMENTS
- Usually resident in FRANCE
Appointed on 29/09/2022
MR BENJAMIN WESTWOOD
(~42 year old British national)
5 HOWICK PLACE, LONDON, SW1P 1WG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/09/2022
Connections
(Shared officers)
- MUHAMMAD FARAZ ALI
- KARL HUGO BRANDSTROM
- DAVID JAMES FACEY
- JULIAN CHARLES GRAY
- MR JACOB HJELM
- MR BENJAMIN WESTWOOD
- JULIAN CHARLES GRAY
- MR JACOB HJELM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OPTIMUS WIND LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1P 1WG.
Map of OPTIMUS WIND LIMITED at local scale
Map of OPTIMUS WIND LIMITED at district scale
More Companies in SW1P 1WG
Other companies with registered offices in SW1P 1WG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)