Sofia Offshore Wind Farm Limited

07791964

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WINDMILL HILL BUSINESS PARK, SWINDON, SN5 6PB

Incorporated 29/09/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

42220

Construction of utility projects for electricity and telecommunications

Officers

Mrs Penelope Anne Sainsbury

secretary · Since 24/11/2017

Mr Julian David Garnsey

director · Since 01/01/2023

PROJECT DIRECTOR

BRITISH · ENGLAND · Age 49

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

Persons with Significant Control

Sofia Offshore Wind Farm Holdings Limited

75–100% shares

75–100% votes

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

Reg: 07789995 · Companies House · Private Company Limited By Shares

Notified 01/12/2017

Former PSCs

Statoil Wind Limited

Ceased 08/08/2017

Sse Renewables Developments (Uk) Limited

Ceased 08/08/2017

Teesside B Offshore Wind Farm Holdings Limited

Ceased 01/12/2017

Charges1 outstanding

Charge

outstanding

WYNDEN DESIGNATED ACTIVITY COMPANY, GROUND FLOOR, TWO DOCKLAND CENTRAL, GUILD STREET, NORTH DOC

Created 13/05/2025Registered 13/05/2025