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Sofia Offshore Wind Farm Limited

07791964

active
ltd
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, Whitehill Way, Swindon, SN5 6PB
Incorporated 29/09/2011

Previously known as

Teesside B Offshore Wind Farm Limited · until 01/12/2017
Doggerbank Project 3 Bizco Limited · until 14/09/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

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 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

Finlay Alexander Mccutcheon

director · Resigned 01/01/2015

Richard Peter Escott

director · Resigned 01/01/2015

Penny Jay Langford

director · Resigned 23/04/2015

Benjamin James Freeman

director · Resigned 26/06/2015

David John Flood

director · Resigned 12/02/2016

Paul Gerald Cooley

director · Resigned 18/08/2016

Olav Hetland

director · Resigned 21/03/2017

Michael Hyttel Meyer

director · Resigned 21/03/2017

Halfdan Brustad

director · Resigned 08/08/2017

Knut Moritz Aanstad

director · Resigned 08/08/2017

Pamela Joan Till

secretary · Resigned 08/08/2017

Richard Peter Escott

director · Resigned 08/08/2017

Alexander Hughes Honeyman

director · Resigned 08/08/2017

Christopher David Barras

secretary · Resigned 01/05/2020

Christian MöCkl

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

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

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