Optimus Wind Transmission Limited

Company Name	Optimus Wind Transmission Limited
Company Status	Dissolved
Company Number	08115116
Category	Private Limited Company
Incorporation Date	21 June 2012(11 years, 10 months ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Benjamin John Sykes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2015(3 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 27 July 2021)
Role	Uk Country Manager
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Kasper Larsen Tolstrup
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Danish
Status	Closed
Appointed	29 March 2019(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 July 2021)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	1 Nesa Alle 2820 Gentofte Denmark

Director Name	Paul Hennemeyer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Wolfgang Bischoff
Date of Birth	June 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	21 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Andy Kinsella
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 June 2012(same day as company formation)
Role	Chief Executive Officer Offsho
Country of Residence	Ireland
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Fintan Michael Whelan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 June 2012(same day as company formation)
Role	Corporate Finance Director
Country of Residence	Ireland
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Secretary Name	Joern Harde
Status	Resigned
Appointed	21 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Richard Charles Bowyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 21 August 2015)
Role	Senior Investment Manager
Country of Residence	United Kingdom
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Cameron Ewen Smith
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 August 2015)
Role	Chief Operating Officer, Offshore
Country of Residence	Scotland
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Secretary Name	Andrew John Bown
Nationality	British
Status	Resigned
Appointed	04 June 2014(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 August 2015)
Role	Company Director
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Gavin Rooke
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2015(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 April 2017)
Role	Head Of Uk Wind Power Finance
Country of Residence	United Kingdom
Correspondence Address	Dong Energy, 5 Howick Place London SW1P 1WG

Director Name	Mr Magnus Brogaard Larsen
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 October 2015(3 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 February 2021)
Role	Head Of Commercial Management, Market Development
Country of Residence	Denmark
Correspondence Address	Dong Energy Nesa AllÉ 1 2820 Gentofte Denmark

Director Name	Mr Allan Madsen
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 April 2017(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Optimus Wind LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2021	First Gazette notice for voluntary strike-off (1 page)
29 April 2021	Application to strike the company off the register (1 page)
16 March 2021	Termination of appointment of Magnus Brogaard Larsen as a director on 25 February 2021 (1 page)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
9 September 2020	Register inspection address has been changed from 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
29 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
1 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
26 June 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
5 April 2019	Termination of appointment of Allan Madsen as a director on 29 March 2019 (1 page)
5 April 2019	Appointment of Kasper Larsen Tolstrup as a director on 29 March 2019 (2 pages)
2 November 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
6 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
2 July 2018	Registered office address changed from Dong Energy, 5 Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on 2 July 2018 (1 page)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
4 July 2017	Register inspection address has been changed to 15 Appold Street London EC2A 2HB (1 page)
4 July 2017	Notification of Optimus Wind Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Optimus Wind Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Register(s) moved to registered inspection location 15 Appold Street London EC2A 2HB (1 page)
4 July 2017	Register inspection address has been changed to 15 Appold Street London EC2A 2HB (1 page)
4 July 2017	Register(s) moved to registered inspection location 15 Appold Street London EC2A 2HB (1 page)
26 April 2017	Termination of appointment of Gavin Rooke as a director on 6 April 2017 (1 page)
26 April 2017	Termination of appointment of Gavin Rooke as a director on 6 April 2017 (1 page)
26 April 2017	Appointment of Mr Allan Madsen as a director on 6 April 2017 (2 pages)
26 April 2017	Termination of appointment of Gavin Rooke as a director on 6 April 2017 (1 page)
26 April 2017	Termination of appointment of Gavin Rooke as a director on 6 April 2017 (1 page)
26 April 2017	Appointment of Mr Allan Madsen as a director on 6 April 2017 (2 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (7 pages)
4 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (7 pages)
5 November 2015	Director's details changed for Mr. Gavin Rooke on 12 October 2015 (2 pages)
5 November 2015	Director's details changed for Mr. Benjamin John Sykes on 12 October 2015 (2 pages)
5 November 2015	Director's details changed for Mr. Benjamin John Sykes on 12 October 2015 (2 pages)
5 November 2015	Director's details changed for Mr. Gavin Rooke on 12 October 2015 (2 pages)
29 October 2015	Appointment of Mr Magnus Brogaard Larsen as a director on 26 October 2015 (2 pages)
29 October 2015	Appointment of Mr Magnus Brogaard Larsen as a director on 26 October 2015 (2 pages)
9 October 2015	Registered office address changed from 15 Appold Street London EC2A 2HB to Dong Energy, 5 Howick Place London SW1P 1WG on 9 October 2015 (1 page)
9 October 2015	Register inspection address has been changed to Watson, Farley & Williams Llp, 15 Appold Street London EC2A 2HB (1 page)
9 October 2015	Register inspection address has been changed to Watson, Farley & Williams Llp, 15 Appold Street London EC2A 2HB (1 page)
9 October 2015	Registered office address changed from 15 Appold Street London EC2A 2HB to Dong Energy, 5 Howick Place London SW1P 1WG on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 15 Appold Street London EC2A 2HB to Dong Energy, 5 Howick Place London SW1P 1WG on 9 October 2015 (1 page)
6 October 2015	Auditor's resignation (2 pages)
6 October 2015	Auditor's resignation (2 pages)
15 September 2015	Full accounts made up to 31 December 2014 (13 pages)
15 September 2015	Full accounts made up to 31 December 2014 (13 pages)
3 September 2015	Termination of appointment of Wolfgang Bischoff as a director on 21 August 2015 ANNOTATION Clarification The document is a duplicate of TM01 registered on 27/08/2015. (2 pages)
3 September 2015	Termination of appointment of Wolfgang Bischoff as a director on 21 August 2015 ANNOTATION Clarification The document is a duplicate of TM01 registered on 26/08/2015. (2 pages)
3 September 2015	Registered office address changed from 11th Floor 140 London Wall London EC2Y 5DN to 15 Appold Street London EC2A 2HB on 3 September 2015 (2 pages)
3 September 2015	Termination of appointment of Andrew John Bown as a secretary on 21 August 2015 ANNOTATION Clarification The document is a duplicate of TM02 registered on 26/08/2015. (2 pages)
3 September 2015	Auditor's resignation (1 page)
3 September 2015	Termination of appointment of Andy Kinsella as a director on 21 August 2015 ANNOTATION Clarification The document is a duplicate of TM01 registered on 27/08/2015. (2 pages)
3 September 2015	Termination of appointment of Wolfgang Bischoff as a director on 21 August 2015 ANNOTATION Clarification The document is a duplicate of TM01 registered on 27/08/2015. (2 pages)
3 September 2015	Auditor's resignation (1 page)
3 September 2015	Termination of appointment of Cameron Ewen Smith as a director on 21 August 2015 ANNOTATION Clarification The document is a duplicate of TM01 registered on 27/08/2015. (2 pages)
3 September 2015	Termination of appointment of Cameron Ewen Smith as a director on 21 August 2015 ANNOTATION Clarification The document is a duplicate of TM01 registered on 27/08/2015. (2 pages)
3 September 2015	Termination of appointment of Wolfgang Bischoff as a director on 21 August 2015 ANNOTATION Clarification The document is a duplicate of TM01 registered on 26/08/2015. (2 pages)
3 September 2015	Termination of appointment of Andrew John Bown as a secretary on 21 August 2015 ANNOTATION Clarification The document is a duplicate of TM02 registered on 26/08/2015. (2 pages)
3 September 2015	Registered office address changed from 11th Floor 140 London Wall London EC2Y 5DN to 15 Appold Street London EC2A 2HB on 3 September 2015 (2 pages)
3 September 2015	Registered office address changed from 11th Floor 140 London Wall London EC2Y 5DN to 15 Appold Street London EC2A 2HB on 3 September 2015 (2 pages)
3 September 2015	Termination of appointment of Andy Kinsella as a director on 21 August 2015 ANNOTATION Clarification The document is a duplicate of TM01 registered on 27/08/2015. (2 pages)
27 August 2015	Termination of appointment of Richard Bowyer as a director on 21 August 2015 (1 page)
27 August 2015	Termination of appointment of Andy Kinsella as a director on 21 August 2015 (1 page)
27 August 2015	Termination of appointment of Cameron Ewen Smith as a director on 21 August 2015 (1 page)
27 August 2015	Appointment of Mr. Benjamin John Sykes as a director on 21 August 2015 (2 pages)
27 August 2015	Termination of appointment of Cameron Ewen Smith as a director on 21 August 2015 (1 page)
27 August 2015	Appointment of Mr. Benjamin John Sykes as a director on 21 August 2015 (2 pages)
27 August 2015	Appointment of Mr Gavin Rooke as a director on 21 August 2015 (2 pages)
27 August 2015	Termination of appointment of Andy Kinsella as a director on 21 August 2015 (1 page)
27 August 2015	Termination of appointment of Richard Bowyer as a director on 21 August 2015 (1 page)
27 August 2015	Appointment of Mr Gavin Rooke as a director on 21 August 2015 (2 pages)
26 August 2015	Termination of appointment of Andrew John Bown as a secretary on 21 August 2015 (3 pages)
26 August 2015	Termination of appointment of Wolfgang Bischoff as a director on 21 August 2015 (3 pages)
26 August 2015	Termination of appointment of Wolfgang Bischoff as a director on 21 August 2015 (3 pages)
26 August 2015	Termination of appointment of Andrew John Bown as a secretary on 21 August 2015 (3 pages)
7 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
7 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
22 September 2014	Full accounts made up to 31 December 2013 (12 pages)
22 September 2014	Full accounts made up to 31 December 2013 (12 pages)
30 August 2014	Appointment of Mr Cameron Ewen Smith as a director on 23 April 2014 (3 pages)
30 August 2014	Appointment of Mr Cameron Ewen Smith as a director on 23 April 2014 (3 pages)
22 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (16 pages)
22 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (16 pages)
30 June 2014	Appointment of Andrew John Bown as a secretary (3 pages)
30 June 2014	Appointment of Andrew John Bown as a secretary (3 pages)
23 June 2014	Termination of appointment of Joern Harde as a secretary (2 pages)
23 June 2014	Termination of appointment of Joern Harde as a secretary (2 pages)
12 June 2014	Termination of appointment of Fintan Whelan as a director (2 pages)
12 June 2014	Termination of appointment of Fintan Whelan as a director (2 pages)
18 November 2013	Director's details changed for Richard Bowyer on 18 September 2013 (3 pages)
18 November 2013	Director's details changed for Richard Bowyer on 18 September 2013 (3 pages)
19 September 2013	Full accounts made up to 31 December 2012 (14 pages)
19 September 2013	Full accounts made up to 31 December 2012 (14 pages)
19 September 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages)
19 September 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages)
19 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (16 pages)
19 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (16 pages)
26 March 2013	Appointment of Richard Bowyer as a director (3 pages)
26 March 2013	Appointment of Richard Bowyer as a director (3 pages)
5 March 2013	Termination of appointment of Paul Hennemeyer as a director (2 pages)
5 March 2013	Termination of appointment of Paul Hennemeyer as a director (2 pages)
21 January 2013	Director's details changed for Andy Kinsella on 15 January 2013 (3 pages)
21 January 2013	Director's details changed for Fintan Whelan on 15 January 2013 (3 pages)
21 January 2013	Director's details changed for Dr Wolfgang Bischoff on 15 January 2013 (3 pages)
21 January 2013	Director's details changed for Fintan Whelan on 15 January 2013 (3 pages)
21 January 2013	Director's details changed for Paul Hennemeyer on 15 January 2013 (3 pages)
21 January 2013	Director's details changed for Andy Kinsella on 15 January 2013 (3 pages)
21 January 2013	Director's details changed for Paul Hennemeyer on 15 January 2013 (3 pages)
21 January 2013	Director's details changed for Dr Wolfgang Bischoff on 15 January 2013 (3 pages)
21 June 2012	Incorporation (43 pages)
21 June 2012	Incorporation (43 pages)

Optimus Wind Transmission Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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