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Optimus Wind Limited

Optimus Wind Limited is an active company incorporated on 15 December 2011 with the registered office located in London, Greater London. Optimus Wind Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07883284
Private limited company
Age
13 years
Incorporated 15 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Howick Place
London
SW1P 1WG
Address changed on 5 Oct 2022 (2 years 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
15
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1981
Director • Investment Manager • Swedish • Lives in England • Born in Jan 1991
Director • British • Lives in England • Born in Jul 1965
Director • French • Lives in France • Born in Jan 1990
Director • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Soundmark Wind Limited
Hugh Alistair Yendole, Andrew Colin Greenleaf, and 9 more are mutual people.
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Sonningmay Wind Limited
Hugh Alistair Yendole, Andrew Colin Greenleaf, and 9 more are mutual people.
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Hornsea Two Holdings Ltd
Hugh Alistair Yendole, Andrew Colin Greenleaf, and 9 more are mutual people.
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Hornsea Two PSC Limited
Andrew Colin Greenleaf, Lauren ANN McGee, and 4 more are mutual people.
Active
Hornsea 1 Limited
Hugh Alistair Yendole, Julian Charles Gray, and 3 more are mutual people.
Active
Hornsea 1 PSC Limited
Andrew Colin Greenleaf, Julian Charles Gray, and 3 more are mutual people.
Active
Hornsea 1 Holdings Limited
Hugh Alistair Yendole, Julian Charles Gray, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.75M
Decreased by £10.54M (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.18M
Decreased by £7.87M (-18%)
Total Liabilities
-£22.11M
Decreased by £7.96M (-26%)
Net Assets
£14.07M
Increased by £89K (+1%)
Debt Ratio (%)
61%
Decreased by 7.15% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Mr Samuel James Claxton Details Changed
2 Months Ago on 17 Jun 2025
Lauren Ann Mcgee Appointed
3 Months Ago on 16 May 2025
Andrew Colin Greenleaf Appointed
3 Months Ago on 16 May 2025
David James Facey Resigned
3 Months Ago on 16 May 2025
Julian Charles Gray Resigned
3 Months Ago on 16 May 2025
Thomas Krogh Jensen Appointed
3 Months Ago on 16 May 2025
Mr Hugh Alistair Yendole Appointed
3 Months Ago on 16 May 2025
Francois Edouard Olivier Picard Appointed
5 Months Ago on 13 Mar 2025
Mr Muhammad Faraz Ali Details Changed
8 Months Ago on 11 Dec 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Director's details changed for Mr Samuel James Claxton on 17 June 2025
Submitted on 17 Jun 2025
Appointment of Andrew Colin Greenleaf as a director on 16 May 2025
Submitted on 20 May 2025
Appointment of Lauren Ann Mcgee as a director on 16 May 2025
Submitted on 20 May 2025
Appointment of Thomas Krogh Jensen as a director on 16 May 2025
Submitted on 19 May 2025
Termination of appointment of Julian Charles Gray as a director on 16 May 2025
Submitted on 19 May 2025
Termination of appointment of David James Facey as a director on 16 May 2025
Submitted on 19 May 2025
Appointment of Mr Hugh Alistair Yendole as a director on 16 May 2025
Submitted on 19 May 2025
Director's details changed for Mr Muhammad Faraz Ali on 11 December 2024
Submitted on 9 Apr 2025
Appointment of Francois Edouard Olivier Picard as a director on 13 March 2025
Submitted on 17 Mar 2025
Repayment History
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