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Company

Optimus Wind Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Optimus Wind Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. David James Facey 2023-2025 Director View profile
  2. Sorin Silviu Zaicovici 2022-2023 Director View profile
  3. Benjamin Westwood 2022-2025 Director View profile
  4. Hamish Donald Stewart Yates 2022-2023 Director View profile
  5. Quentin Pierre Le Cloarec 2022-2025 Director View profile
  6. Karl Hugo Brandstrom 2022-2024 Director View profile
  7. Rania Ioualalen 2022-2023 Director View profile
  8. Julian Charles Gray 2022-2025 Director View profile
  9. Jacob Hjelm 2022-2024 Director View profile
  10. Henriette Holm 2019-2022 Director View profile
  11. Jens Haase 2019-2022 Director View profile
  12. Duncan Guy Clark 2018-2022 Director View profile
  13. Johan Hee Lindhardt 2018-2019 Director View profile
  14. Henriette Holm MØRch 2018-2018 Director View profile
  15. David William Summers 2018-2019 Director View profile
  16. Gabriel Davies 2018-2022 Director View profile
  17. Allan Madsen 2017-2018 Director View profile
  18. Magnus Brogaard Larsen 2015-2018 Director View profile
  19. Benjamin John Sykes 2015-2022 Director View profile
  20. Gavin Rooke 2015-2017 Director View profile
  21. Wolfgang Bischoff 2014-2015 Director View profile
  22. Cameron Ewen Smith 2014-2015 Director View profile
  23. Richard Charles Bowyer 2013-2015 Director View profile
  24. Paul Hennemeyer 2011-2013 Director View profile
  25. Andy Kinsella 2011-2015 Director View profile
  26. Fintan Michael Whelan 2011-2014 Director View profile
  27. Andrew John Bown 2014-2015 Secretary View profile
  28. Joern Harde 2011-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/12/2011

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Optimus Wind Limited is controlled by Sonningmay Wind Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-09-17 · source: Companies House PSC register
  2. Sonningmay Wind Limited is controlled by Hornsea TWO Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-25 · source: Companies House PSC register
  3. Hornsea TWO Holdings LTD is controlled by Hornsea TWO PSC Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2021-12-13 · source: Companies House PSC register
  4. Hornsea TWO PSC Limited is controlled by Orsted UK HOW02 Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-30 · source: Companies House PSC register
  5. Orsted UK HOW02 Holdings Limited is controlled by Orsted Power (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 · source: Companies House PSC register

Ultimately controlled by Orsted Power (UK) Limited.

61 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

9 directors on the board

1.7y median 1.3y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (9)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 62Finance 21Utilities 16Professional services 2Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07883284
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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