logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 41
  • 1
    Mcgee, Lauren Ann
    Born in November 1980
    Individual (7 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 2
    MØrch, Henriette Holm
    Company Director born in January 1969
    Individual (23 offsprings)
    Officer
    2018-06-22 ~ 2018-07-02
    OF - Director → CIF 0
    Holm, Henriette
    Company Director born in January 1969
    Individual (23 offsprings)
    Officer
    2019-02-20 ~ 2022-05-23
    OF - Director → CIF 0
  • 3
    Hjelm, Jacob
    Company Director born in August 1975
    Individual (16 offsprings)
    Officer
    2022-05-23 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Summers, David William
    Civil Engineer born in August 1958
    Individual (5 offsprings)
    Officer
    2018-06-22 ~ 2019-02-14
    OF - Director → CIF 0
  • 5
    Ioualalen, Rania
    Infrastructure Investment Manager born in December 1995
    Individual (5 offsprings)
    Officer
    2022-09-29 ~ 2023-05-12
    OF - Director → CIF 0
  • 6
    Le Cloarec, Quentin Pierre
    Head Of Infrastructure Investments born in March 1991
    Individual (7 offsprings)
    Officer
    2022-09-29 ~ 2025-03-13
    OF - Director → CIF 0
  • 7
    Greenleaf, Andrew Colin
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 8
    Rooke, Gavin
    Head Of Uk Wind Power Finance born in June 1984
    Individual (33 offsprings)
    Officer
    2015-08-21 ~ 2017-04-06
    OF - Director → CIF 0
  • 9
    Madsen, Allan
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    2017-04-06 ~ 2018-06-22
    OF - Director → CIF 0
  • 10
    Davies, Gabriel
    Asset Manager born in July 1983
    Individual (12 offsprings)
    Officer
    2018-06-22 ~ 2022-05-23
    OF - Director → CIF 0
  • 11
    Yendole, Hugh Alistair
    Born in February 1968
    Individual (21 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 12
    Picard, Francois Edouard Olivier
    Born in January 1990
    Individual (7 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Cameron Ewen
    Chief Operating Officer, Offshore born in October 1970
    Individual (17 offsprings)
    Officer
    2014-04-23 ~ 2015-08-21
    OF - Director → CIF 0
  • 14
    Lazaar, Abdelhamid
    Born in June 1991
    Individual (5 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 15
    Gray, Julian Charles
    Company Director born in July 1981
    Individual (11 offsprings)
    Officer
    2022-05-23 ~ 2025-05-16
    OF - Director → CIF 0
  • 16
    Kinsella, Andy
    Chief Executive Officer Offsho born in May 1963
    Individual (15 offsprings)
    Officer
    2011-12-15 ~ 2014-12-14
    OF - Director → CIF 0
    Kinsella, Andy
    Director born in May 1963
    Individual (15 offsprings)
    2014-12-14 ~ 2015-08-21
    OF - Director → CIF 0
  • 17
    Whelan, Fintan Michael
    Corporate Finance Director born in September 1957
    Individual (34 offsprings)
    Officer
    2011-12-15 ~ 2014-04-23
    OF - Director → CIF 0
  • 18
    Jensen, Thomas Krogh
    Born in November 1972
    Individual (21 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 19
    Bowyer, Richard Charles
    Senior Investment Manager born in April 1970
    Individual (15 offsprings)
    Officer
    2013-02-14 ~ 2015-08-21
    OF - Director → CIF 0
  • 20
    Barysava, Alena
    Born in June 1987
    Individual (9 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 21
    Harde, Joern
    Individual (12 offsprings)
    Officer
    2011-12-15 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 22
    Haase, Jens
    Company Director born in February 1965
    Individual (8 offsprings)
    Officer
    2019-02-20 ~ 2022-09-16
    OF - Director → CIF 0
  • 23
    Westwood, Benjamin
    Company Director born in October 1981
    Individual (31 offsprings)
    Officer
    2022-09-29 ~ 2025-03-13
    OF - Director → CIF 0
  • 24
    Zaicovici, Sorin Silviu
    Company Director born in January 1988
    Individual (8 offsprings)
    Officer
    2022-09-29 ~ 2023-05-12
    OF - Director → CIF 0
  • 25
    Yates, Hamish Donald Stewart
    Company Director born in May 1992
    Individual (17 offsprings)
    Officer
    2022-09-29 ~ 2023-09-08
    OF - Director → CIF 0
  • 26
    Hennemeyer, Paul
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    2011-12-15 ~ 2013-02-14
    OF - Director → CIF 0
  • 27
    Larsen, Magnus Brogaard
    Head Of Commercial Management, Market Development born in September 1983
    Individual (15 offsprings)
    Officer
    2015-10-26 ~ 2018-06-22
    OF - Director → CIF 0
  • 28
    Brandstrom, Karl Hugo
    Investment Manager born in January 1991
    Individual (5 offsprings)
    Officer
    2022-09-29 ~ 2024-12-06
    OF - Director → CIF 0
  • 29
    Sykes, Benjamin John
    Uk Country Manager born in April 1965
    Individual (75 offsprings)
    Officer
    2015-08-21 ~ 2022-09-16
    OF - Director → CIF 0
  • 30
    Ali, Muhammad Faraz
    Born in December 1997
    Individual (10 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 31
    Bown, Andrew John
    Individual (12 offsprings)
    Officer
    2014-06-04 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 32
    Lindhardt, Johan Hee
    Company Director born in April 1977
    Individual (15 offsprings)
    Officer
    2018-06-22 ~ 2019-02-18
    OF - Director → CIF 0
  • 33
    Clark, Duncan Guy
    Programme Director born in May 1968
    Individual (29 offsprings)
    Officer
    2018-07-02 ~ 2022-09-29
    OF - Director → CIF 0
  • 34
    Bischoff, Wolfgang
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2011-12-15 ~ 2014-12-14
    OF - Director → CIF 0
    Bischoff, Wolfgang
    Director born in June 1963
    Individual (18 offsprings)
    2014-12-14 ~ 2015-08-21
    OF - Director → CIF 0
  • 35
    Claxton, Samuel James
    Born in November 1988
    Individual (34 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 36
    Facey, David James
    Company Director born in January 1985
    Individual (6 offsprings)
    Officer
    2023-09-29 ~ 2025-05-16
    OF - Director → CIF 0
  • 37
    SONNINGMAY WIND LIMITED
    10722635
    5, Howick Place, London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2018-09-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 38
    53, Kraftvaerksvej 53, Skaerbaek, 7000 Fredericia, Denmark
    Corporate (37 offsprings)
    Person with significant control
    2018-06-26 ~ 2018-09-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    ORSTED POWER (UK) LIMITED
    - now 04984787
    DONG ENERGY POWER (UK) LIMITED - 2017-10-30 04984787 06596669... (more)
    DONG WIND (UK) LIMITED - 2010-08-18
    5, Howick Place, London, England
    Active Corporate (30 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    BREESEA LIMITED
    - now 07883217
    SMART WIND SPC4 LIMITED - 2012-05-10
    5, Howick Place, London, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2018-09-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 41
    SOUNDMARK WIND LIMITED
    10721881
    5, Howick Place, London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2018-09-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OPTIMUS WIND LIMITED

Period: 2012-05-10 ~ now
Company number: 07883284
Registered names
OPTIMUS WIND LIMITED - now
SMART WIND SPC3 LIMITED - 2012-05-10 08584174... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OPTIMUS WIND LIMITED
    Info
    SMART WIND SPC3 LIMITED - 2012-05-10
    Registered number 07883284
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2011-12-15 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • OPTIMUS WIND LIMITED
    S
    Registered number 07883284
    5, Howick Place, London, England, SW1P 1WG
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPTIMUS WIND TRANSMISSION LIMITED
    08115116
    5 Howick Place, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.