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 - SWINDON

This company is listed in the following categories:
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)
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

Related Companies

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RWE RENEWABLES UK WIND SERVICES LIMITED SWINDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
RWE RENEWABLES UK HOLDINGS LIMITED SWINDON Active FULL 64209 - Activities of other holding companies n.e.c.
SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED SWINDON Active FULL 64209 - Activities of other holding companies n.e.c.
NORFOLK VANGUARD WEST LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
RWE RENEWABLES MANAGEMENT UK LIMITED SWINDON UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions
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NVE HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
NVW HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
NB HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
ANDRITZ HYDRO HAMMERFEST (UK) LIMITED GLASGOW Active AUDITED ABRIDGED 72190 - Other research and experimental development on natural sciences and engineering

Nearby Companies

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GWYNT Y MOR OFFSHORE WIND FARM LIMITED SWINDON ENGLAND Active SMALL 35110 - Production of electricity
RAMPION OFFSHORE WIND LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
GALLOPER WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
RWE RENEWABLES UK SPARECO LIMITED SWINDON Active DORMANT 99999 - Dormant Company
RWE INGEN!US LIMITED SWINDON UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED SWINDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
NORTH FALLS OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 43120 - Site preparation
CAMSTER II WIND FARM LIMITED SWINDON UNITED KINGDOM Active DORMANT 43120 - Site preparation
RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED SWINDON ENGLAND Active FULL 43120 - Site preparation
RWE RENEWABLES UK DOGGER BANK SOUTH (WEST) LIMITED SWINDON ENGLAND Active FULL 43120 - Site preparation