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Sofia Offshore Wind Farm Holdings Limited

07789995

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
Incorporated 28/09/2011

Previously known as

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

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Penelope Anne Sainsbury

secretary · Since 24/11/2017

Mr Julian David Garnsey

director · Since 01/01/2023

PROJECT DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Mr Benedict John Andrew Osborne

director · Since 01/12/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Ander Badiola Sancho

director · Since 01/11/2024

DIRECTOR

SPANISH · GERMANY · Age 43

Also on 2 other boards

Penelope Anne Sainsbury

secretary · Since 24/11/2017

Julian David Garnsey

director · Since 01/01/2023

British · England · Age 50

Benedict John Andrew Osborne

director · Since 01/12/2023

British · England · Age 47

Ander Badiola Sancho

director · Since 01/11/2024

Spanish · Germany · Age 43

Former

Benjamin James Freeman

director · Resigned 26/06/2015

Christopher David Barras

secretary · Resigned 01/05/2020

Christian Rudiger Mockl

director · Resigned 01/07/2020

Richard Jennings Sandford

director · Resigned 30/04/2021

Martin Andre-Ferreira

director · Resigned 30/04/2021

Susan Eileen Cranstone

secretary · Resigned 16/07/2021

Adrian Joseph Chatterton

director · Resigned 15/12/2022

Neeve Hodges

director · Resigned 01/12/2023

Stefan Rudolf Bendig

director · Resigned 01/11/2024

Persons with Significant Control

Rwe Renewables Uk Swindon Limited

75–100% shares
75–100% votes

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Reg: 02550622 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Windmill Hill Business Park
2026-06-23

WINDMILL HILL BUSINESS PARK

post townSwindon
2026-06-23

SWINDON