SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED
Overview
| Company Name | SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07789995 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED located?
| Registered Office Address | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEESSIDE B OFFSHORE WIND FARM HOLDINGS LIMITED | Sep 15, 2017 | Sep 15, 2017 |
| DOGGERBANK PROJECT 3A INNOGY LIMITED | Aug 17, 2016 | Aug 17, 2016 |
| DOGGERBANK PROJECT 3A RWE LIMITED | Sep 28, 2011 | Sep 28, 2011 |
What are the latest accounts for SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||
Appointment of Mr Ander Badiola Sancho as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stefan Rudolf Bendig as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Appointment of Mr Benedict John Andrew Osborne as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neeve Hodges as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Appointment of Mr Julian David Garnsey as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Adrian Joseph Chatterton as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Oct 21, 2021 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Termination of appointment of Susan Eileen Cranstone as a secretary on Jul 16, 2021 | 1 pages | TM02 | ||
Appointment of Mrs Neeve Hodges as a director on May 13, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard Jennings Sandford as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Martin Andre-Ferreira as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Adrian Joseph Chatterton as a director on Mar 24, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Oct 19, 2020 with updates | 4 pages | CS01 | ||
Change of details for Innogy Renewables Uk Limited as a person with significant control on Sep 01, 2020 | 2 pages | PSC05 | ||
Termination of appointment of Christian Rudiger Mockl as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Who are the officers of SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAINSBURY, Penelope Anne | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | 241466610001 | |||||||
| BADIOLA SANCHO, Ander | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | Germany | Spanish | 328948620001 | |||||
| GARNSEY, Julian David | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 303771000001 | |||||
| OSBORNE, Benedict John Andrew | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | 316591360001 | |||||
| BARRAS, Christopher David | Secretary | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos United Kingdom | 163360720001 | |||||||
| CRANSTONE, Susan Eileen | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | 269559290001 | |||||||
| ANDRE-FERREIRA, Martin | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 301586510001 | |||||
| BARTON, Georg Richard | Director | Lydiard Fields Great Western Way SN5 6PB Swindon Auckland House United Kingdom | Germany | German | 152812870001 | |||||
| BENDIG, Stefan Rudolf | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | Germany | German | 266574720001 | |||||
| CHATTERTON, Adrian Joseph | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 174489700007 | |||||
| FREEMAN, Benjamin James | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 172561030001 | |||||
| HODGES, Neeve | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 275192490001 | |||||
| MOCKL, Christian Rudiger | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Germany | German | 199506210002 | |||||
| SANDFORD, Richard Jennings | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | 160836440004 | |||||
| SHARMAN, Peter Russell | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos United Kingdom | England | British | 209870680001 |
Who are the persons with significant control of SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rwe Renewables Uk Swindon Limited | Apr 06, 2016 | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0