OPTIMUS WIND LIMITED

Company number 07883284

3 active persons with significant control / 0 active statements

Sonningmay Wind Limited (Active)

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Notified on: 17 September 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 10722635
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Breesea Limited (Active)

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Notified on: 17 September 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 07883217
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Soundmark Wind Limited (Active)

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Notified on: 17 September 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companoes For England And Wales
• Registration number: 10721881
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ørsted A/S (Ceased)

• Correspondence address: 53 Kraftvaerksvej 53, Skaerbaek, 7000 Fredericia, Denmark
• Notified on: 26 June 2018
• Ceased on: 17 September 2018
• Governing law: Danish Act On Public And Private Limited Companies
• Legal form: Public Limited Company
• Place registered: Danish Business Registry
• Registration number: 36213728
• Incorporated in: Denmark
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Orsted Power (Uk) Limited (Ceased)

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Notified on: 6 April 2016
• Ceased on: 26 June 2018
• Governing law: Companies Act 1985-2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies Act 2006
• Registration number: 04984787
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors