SOFIA OFFSHORE WIND FARM LIMITED - SWINDON
Company Profile | Company Filings |
Overview
SOFIA OFFSHORE WIND FARM LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
SOFIA OFFSHORE WIND FARM LIMITED was incorporated 12 years ago on 29/09/2011 and has the registered number: 07791964. The accounts status is FULL and accounts are next due on 30/09/2024.
SOFIA OFFSHORE WIND FARM LIMITED was incorporated 12 years ago on 29/09/2011 and has the registered number: 07791964. The accounts status is FULL and accounts are next due on 30/09/2024.
SOFIA OFFSHORE WIND FARM LIMITED - SWINDON
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TEESSIDE B OFFSHORE WIND FARM LIMITED (until 01/12/2017)
TEESSIDE B OFFSHORE WIND FARM LIMITED (until 01/12/2017)
DOGGERBANK PROJECT 3 BIZCO LIMITED (until 14/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
ENGLAND
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 |
MRS PENELOPE ANNE SAINSBURY | Secretary | 2017-11-24 | CURRENT | ||
MR STEFAN RUDOLF BENDIG | Jan 1968 | German | Director | 2020-07-01 | CURRENT |
MR CHRISTIAN MÖCKL | Aug 1973 | German | Director | 2015-06-26 UNTIL 2020-07-01 | RESIGNED |
MR JAMES ISAAC SMITH | Mar 1962 | British | Director | 2011-09-29 UNTIL 2013-01-24 | RESIGNED |
MR MICHAEL HYTTEL MEYER | Aug 1975 | Danish | Director | 2016-02-12 UNTIL 2017-03-21 | RESIGNED |
MR PETER GEORGE RAFTERY | Dec 1968 | British | Director | 2011-09-29 UNTIL 2011-11-24 | RESIGNED |
MS PENNY JAY LANGFORD | Feb 1975 | British | Director | 2015-01-01 UNTIL 2015-04-23 | RESIGNED |
MR KJETIL JOHNSEN | Jun 1968 | Norwegian | Director | 2011-09-29 UNTIL 2012-02-20 | RESIGNED |
ALEXANDER HUGHES HONEYMAN | Feb 1960 | British | Director | 2016-08-18 UNTIL 2017-08-08 | RESIGNED |
MRS NEEVE HODGES | Dec 1978 | British | Director | 2021-05-13 UNTIL 2023-12-01 | RESIGNED |
MR FINLAY ALEXANDER MCCUTCHEON | Nov 1977 | British | Director | 2012-04-05 UNTIL 2015-01-01 | RESIGNED |
PAMELA JOAN TILL | Secretary | 2014-09-25 UNTIL 2017-08-08 | RESIGNED | ||
TARA AKHTAR IQBAL | Secretary | 2014-07-31 UNTIL 2014-09-25 | RESIGNED | ||
MRS SUSAN EILEEN CRANSTONE | Secretary | 2020-05-01 UNTIL 2021-07-16 | RESIGNED | ||
MR CHRISTOPHER DAVID BARRAS | Secretary | 2017-08-08 UNTIL 2020-05-01 | RESIGNED | ||
SIMON BAILEY | Secretary | 2011-09-29 UNTIL 2014-07-31 | RESIGNED | ||
MR LARS JOHANNES NORDLI | Oct 1969 | Norwegian | Director | 2012-02-29 UNTIL 2013-01-24 | RESIGNED |
MR BENJAMIN JAMES FREEMAN | Sep 1977 | British | Director | 2012-10-01 UNTIL 2015-06-26 | RESIGNED |
MR RICHARD JENNINGS SANDFORD | Aug 1971 | British | Director | 2013-01-28 UNTIL 2021-04-30 | RESIGNED |
MR PETER RUSSELL SHARMAN | Nov 1967 | British | Director | 2011-09-29 UNTIL 2012-09-30 | RESIGNED |
MR OLAV HETLAND | Jun 1963 | Norwegian | Director | 2011-09-29 UNTIL 2017-03-21 | RESIGNED |
RICHARD PETER ESCOTT | Jan 1965 | British | Director | 2015-04-23 UNTIL 2017-08-08 | RESIGNED |
DAVID JOHN FLOOD | Feb 1980 | British | Director | 2013-09-27 UNTIL 2016-02-12 | RESIGNED |
RICHARD PETER ESCOTT | Jan 1965 | British | Director | 2013-01-24 UNTIL 2015-01-01 | RESIGNED |
MR BJORN DRANGSHOLT | Sep 1949 | Norwegian | Director | 2011-09-29 UNTIL 2013-09-27 | RESIGNED |
PAUL GERALD COOLEY | Jan 1971 | Irish | Director | 2015-01-01 UNTIL 2016-08-18 | RESIGNED |
MR ADRIAN JOSEPH CHATTERTON | Jan 1963 | British | Director | 2021-03-24 UNTIL 2022-12-15 | RESIGNED |
HALFDAN BRUSTAD | Oct 1960 | Norwegian | Director | 2012-02-29 UNTIL 2017-08-08 | RESIGNED |
MR GEORG RICHARD BARTON | Jul 1966 | German | Director | 2011-09-29 UNTIL 2013-01-28 | RESIGNED |
MR MARTIN ANDRE-FERREIRA | Nov 1978 | British | Director | 2019-04-15 UNTIL 2021-04-30 | RESIGNED |
KNUT MORITZ AANSTAD | Feb 1957 | Norwegian | Director | 2011-09-29 UNTIL 2012-02-10 | RESIGNED |
KNUT MORITZ AANSTAD | Feb 1957 | Norwegian | Director | 2013-01-24 UNTIL 2017-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sofia Offshore Wind Farm Holdings Limited | 2017-12-01 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Teesside B Offshore Wind Farm Holdings Limited | 2017-08-08 - 2017-12-01 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Statoil Wind Limited | 2017-03-21 - 2017-08-08 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Sse Renewables Developments (Uk) Limited | 2017-03-21 - 2017-08-08 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |