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Contact details

Officers14

Events3

Documents59

Additional data

Related companies6

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Last updated: Jun 01, 2024

SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Sep 2011 (13 years ago)

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Summary

NameSOFIA OFFSHORE WIND FARM HOLDINGS LIMITED
Historical names
  • TEESSIDE B OFFSHORE WIND FARM HOLDINGS LIMITED
  • DOGGERBANK PROJECT 3A INNOGY LIMITED
  • DOGGERBANK PROJECT 3A RWE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07789995
Incorporation Date28 Sep 2011 (13 years ago) / 1744 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWILTSHIRE, SWINDON, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SN5 6PB

Officers

corporate

IndividualUnited Kingdom

RWE RENEWABLES UK SWINDON LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Andre-ferreira, Martin

Director


Appointed on15 Apr 2019

Resigned on30 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Garnsey, Julian David

Director


Appointed on01 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Barras, Christopher David

Secretary


Appointed on28 Sep 2011

Resigned on01 May 2020

individual

IndividualUnited Kingdom

Cranstone, Susan Eileen

Secretary


Appointed on01 May 2020

Resigned on16 Jul 2021

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Events

Old value

01 Dec 2017

Name changeTEESSIDE B OFFSHORE WIND FARM HOLDINGS LIMITED

15 Sep 2017

Name changeDOGGERBANK PROJECT 3A INNOGY LIMITED

17 Aug 2016

Name changeDOGGERBANK PROJECT 3A RWE LIMITED

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Documents

DateNameTypeDocument
03 Jan 2023Appoint person director company with name dateAP01View
15 Dec 2022Termination director company with name termination dateTM01View
25 Oct 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date25 Oct 2024
    due by 08 Nov 2024
  • Last statement dated25 Oct 2023
Returns
  • Next returns datedue by 26 Oct 2016
  • Last returns dated28 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED's headquarters?

SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED's headquarters is located at WILTSHIRE, SWINDON, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SN5 6PB

What is SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED's industry?

SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED started?

SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED was started in 2011

Sources: Companies House