SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED is a Private Limited Company from SWINDON and has the status: Active.
SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED was incorporated 12 years ago on 28/09/2011 and has the registered number: 07789995. The accounts status is FULL and accounts are next due on 30/09/2024.
SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED was incorporated 12 years ago on 28/09/2011 and has the registered number: 07789995. The accounts status is FULL and accounts are next due on 30/09/2024.
SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED - SWINDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WINDMILL HILL BUSINESS PARK
SWINDON
WILTSHIRE
SN5 6PB
This Company Originates in : United Kingdom
Previous trading names include:
TEESSIDE B OFFSHORE WIND FARM HOLDINGS LIMITED (until 01/12/2017)
TEESSIDE B OFFSHORE WIND FARM HOLDINGS LIMITED (until 01/12/2017)
DOGGERBANK PROJECT 3A INNOGY LIMITED (until 15/09/2017)
DOGGERBANK PROJECT 3A RWE LIMITED (until 17/08/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENEDICT JOHN ANDREW OSBORNE | Oct 1978 | British | Director | 2023-12-01 | CURRENT |
| MR JULIAN DAVID GARNSEY | Aug 1976 | British | Director | 2023-01-01 | CURRENT |
| MR STEFAN RUDOLF BENDIG | Jan 1968 | German | Director | 2020-07-01 | CURRENT |
| MRS PENELOPE ANNE SAINSBURY | Secretary | 2017-11-24 | CURRENT | ||
| MR PETER RUSSELL SHARMAN | Nov 1967 | British | Director | 2011-09-28 UNTIL 2012-09-30 | RESIGNED |
| MR RICHARD JENNINGS SANDFORD | Aug 1971 | British | Director | 2013-01-29 UNTIL 2021-04-30 | RESIGNED |
| MR CHRISTIAN RUDIGER MOCKL | Aug 1973 | German | Director | 2015-06-26 UNTIL 2020-07-01 | RESIGNED |
| MRS NEEVE HODGES | Dec 1978 | British | Director | 2021-05-13 UNTIL 2023-12-01 | RESIGNED |
| MR BENJAMIN JAMES FREEMAN | Sep 1977 | British | Director | 2012-10-01 UNTIL 2015-06-26 | RESIGNED |
| MR ADRIAN JOSEPH CHATTERTON | Jan 1963 | British | Director | 2021-03-24 UNTIL 2022-12-15 | RESIGNED |
| MR GEORG RICHARD BARTON | Jul 1966 | German | Director | 2011-09-28 UNTIL 2013-01-28 | RESIGNED |
| MR MARTIN ANDRE-FERREIRA | Nov 1978 | British | Director | 2019-04-15 UNTIL 2021-04-30 | RESIGNED |
| MRS SUSAN EILEEN CRANSTONE | Secretary | 2020-05-01 UNTIL 2021-07-16 | RESIGNED | ||
| MR CHRISTOPHER DAVID BARRAS | Secretary | 2011-09-28 UNTIL 2020-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rwe Renewables Uk Swindon Limited | 2016-04-06 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |