Optimus Wind Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedSoundmark Wind LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-09-17 · No cessation recorded
Source record 189431179Sonningmay Wind LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-09-17 · No cessation recorded
Source record 193124090Breesea LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-09-17 · No cessation recorded
Source record 193126135Show 2 ceased records
Ørsted A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-26 · Ceased 2018-09-17
Source record 189332383Orsted Power (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-06-26
Source record 190183617People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 31 historicalFP+4 others
Francois Edouard Olivier PicardCurrent director
Appointed 2025-03-13 · 1 yr · Company Director
Show 31 historical appointments
TJ
Thomas Krogh JensenResigned director
Resigned 2025-05-16 · 1 yr · Company Director
DF
David FaceyResigned director
Resigned 2023-09-29 · 1 yr · Company Director
KB
Karl BrandstromResigned director
Resigned 2022-09-29 · 2 yrs · Investment Manager
RI
Rania IoualalenResigned director
Resigned 2022-09-29 · Infrastructure Investment Manager
SZ
Sorin ZaicoviciResigned director
Resigned 2022-09-29 · Company Director
HY
Hamish YatesResigned director
Resigned 2022-09-29 · Company Director
BW
Benjamin WestwoodResigned director
Resigned 2022-09-29 · 2 yrs · Company Director
QL
Quentin Le CloarecResigned director
Resigned 2022-09-29 · 2 yrs · Head Of Infrastructure Investments
JH
Jacob HjelmResigned director
Resigned 2022-05-23 · 2 yrs · Company Director
JG
Julian GrayResigned director
Resigned 2022-05-23 · 2 yrs · Company Director
HH
Henriette HolmResigned director
Resigned 2019-02-20 · 3 yrs · Company Director
JH
Jens HaaseResigned director
Resigned 2019-02-20 · 3 yrs · Company Director
DC
Duncan ClarkResigned director
Resigned 2018-07-02 · 4 yrs · Programme Director
GD
Gabriel DaviesResigned director
Resigned 2018-06-22 · 3 yrs · Asset Manager
HM
Henriette M RchResigned director
Resigned 2018-06-22 · Company Director
JL
Johan LindhardtResigned director
Resigned 2018-06-22 · Company Director
DS
David SummersResigned director
Resigned 2018-06-22 · Civil Engineer
AM
Allan MadsenResigned director
Resigned 2017-04-06 · 1 yr · Director
ML
Magnus LarsenResigned director
Resigned 2015-10-26 · 2 yrs · Head Of Commercial Management, Market De
GR
Gavin RookeResigned director
Resigned 2015-08-21 · 1 yr · Head Of UK Wind Power Finance
BS
Benjamin SykesResigned director
Resigned 2015-08-21 · 7 yrs · UK Country Manager
AK
Andy KinsellaResigned director
Resigned 2014-12-14 · Director
WB
Wolfgang BischoffResigned director
Resigned 2014-12-14 · Director
AB
Andrew BownResigned secretary
Resigned 2014-06-04 · 1 yr
CS
Cameron SmithResigned director
Resigned 2014-04-23 · 1 yr · Chief Operating Officer, Offshore
RB
Richard BowyerResigned director
Resigned 2013-02-14 · 2 yrs · Senior Investment Manager
JH
Joern HardeResigned secretary
Resigned 2011-12-15 · 2 yrs
PH
Paul HennemeyerResigned director
Resigned 2011-12-15 · 1 yr · Director
AK
Andy KinsellaResigned director
Resigned 2011-12-15 · 2 yrs · Chief Executive Officer Offsho
FW
Fintan WhelanResigned director
Resigned 2011-12-15 · 2 yrs · Corporate Finance Director
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 38
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active