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Home > England & Wales Companies > SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED
Company Information for

SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED

WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB,
Company Registration Number
07789995
Private Limited Company
Active

Company Overview

About Sofia Offshore Wind Farm Holdings Ltd
SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED was founded on 2011-09-28 and has its registered office in Swindon. The organisation's status is listed as "Active". Sofia Offshore Wind Farm Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED
 
Legal Registered Office
WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
WILTSHIRE
SN5 6PB
Other companies in SN5
 
Previous Names
TEESSIDE B OFFSHORE WIND FARM HOLDINGS LIMITED01/12/2017
DOGGERBANK PROJECT 3A INNOGY LIMITED15/09/2017
DOGGERBANK PROJECT 3A RWE LIMITED17/08/2016
Filing Information
Company Number 07789995
Company ID Number 07789995
Date formed 2011-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 14:21:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED
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Company Officers of SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID BARRAS
 Company Secretary 2011-09-28
PENELOPE ANNE SAINSBURY
 Company Secretary 2017-11-24
CHRISTIAN RUDIGER MOCKL
 Director 2015-06-26
RICHARD JENNINGS SANDFORD
 Director 2013-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN JAMES FREEMAN
 Director 2012-10-01 2015-06-26
GEORG RICHARD BARTON
 Director 2011-09-28 2013-01-28
PETER RUSSELL SHARMAN
 Director 2011-09-28 2012-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN RUDIGER MOCKL BRISTOL CHANNEL ZONE LIMITED Director 2015-09-23 CURRENT 2009-12-07 Liquidation
CHRISTIAN RUDIGER MOCKL RWE RENEWABLES GYM 3 LIMITED Director 2015-09-23 CURRENT 2010-04-23 Active
CHRISTIAN RUDIGER MOCKL RWE RENEWABLES GYM 4 LIMITED Director 2015-09-23 CURRENT 2010-04-23 Active
CHRISTIAN RUDIGER MOCKL RWE RENEWABLES GYM 2 LIMITED Director 2015-09-23 CURRENT 2010-04-23 Active
CHRISTIAN RUDIGER MOCKL GWYNT Y MOR OFFSHORE WIND FARM LIMITED Director 2015-09-23 CURRENT 1999-01-18 Active
CHRISTIAN RUDIGER MOCKL GALLOPER WIND FARM HOLDING COMPANY LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
CHRISTIAN RUDIGER MOCKL RHYL FLATS WIND FARM LIMITED Director 2015-07-13 CURRENT 2005-06-21 Active
CHRISTIAN RUDIGER MOCKL DOGGERBANK PROJECT 5A RWE LIMITED Director 2015-06-26 CURRENT 2012-01-16 Dissolved 2016-11-29
CHRISTIAN RUDIGER MOCKL DOGGERBANK PROJECT 5B RWE LIMITED Director 2015-06-26 CURRENT 2012-01-16 Dissolved 2016-11-29
CHRISTIAN RUDIGER MOCKL DOGGERBANK PROJECT 6A RWE LIMITED Director 2015-06-26 CURRENT 2012-01-16 Dissolved 2016-11-29
CHRISTIAN RUDIGER MOCKL DOGGERBANK PROJECT 6B RWE LIMITED Director 2015-06-26 CURRENT 2012-01-16 Dissolved 2016-11-29
CHRISTIAN RUDIGER MOCKL RWE INNOGY GALLOPER 1 LIMITED Director 2015-06-02 CURRENT 2010-07-20 Dissolved 2016-11-29
CHRISTIAN RUDIGER MOCKL RWE INNOGY GALLOPER 2 LIMITED Director 2015-06-02 CURRENT 2010-07-20 Dissolved 2016-11-29
CHRISTIAN RUDIGER MOCKL GALLOPER WIND FARM LIMITED Director 2015-06-02 CURRENT 2010-07-20 Active
RICHARD JENNINGS SANDFORD DOGGERBANK PROJECT 3F INNOGY LIMITED Director 2017-08-08 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD JENNINGS SANDFORD DOGGERBANK PROJECT 3E INNOGY LIMITED Director 2017-08-08 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD JENNINGS SANDFORD DOGGERBANK PROJECT 3D INNOGY LIMITED Director 2017-08-08 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD JENNINGS SANDFORD DOGGERBANK PROJECT 3C INNOGY LIMITED Director 2017-08-08 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD JENNINGS SANDFORD GALLOPER WIND FARM HOLDING COMPANY LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
RICHARD JENNINGS SANDFORD RHYL FLATS WIND FARM LIMITED Director 2015-07-13 CURRENT 2005-06-21 Active
RICHARD JENNINGS SANDFORD BRISTOL CHANNEL ZONE LIMITED Director 2013-01-29 CURRENT 2009-12-07 Liquidation
RICHARD JENNINGS SANDFORD DOGGERBANK PROJECT 3B INNOGY LIMITED Director 2013-01-29 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD JENNINGS SANDFORD TRITON KNOLL OFFSHORE WIND FARM LIMITED Director 2013-01-29 CURRENT 1999-01-18 Active
RICHARD JENNINGS SANDFORD SOFIA OFFSHORE WIND FARM LIMITED Director 2013-01-28 CURRENT 2011-09-29 Active
RICHARD JENNINGS SANDFORD GALLOPER WIND FARM LIMITED Director 2013-01-28 CURRENT 2010-07-20 Active
RICHARD JENNINGS SANDFORD RWE RENEWABLES UK SWINDON LIMITED Director 2012-02-27 CURRENT 1990-10-22 Active
RICHARD JENNINGS SANDFORD RWE RENEWABLES GYM 3 LIMITED Director 2011-06-14 CURRENT 2010-04-23 Active
RICHARD JENNINGS SANDFORD RWE RENEWABLES GYM 4 LIMITED Director 2011-06-14 CURRENT 2010-04-23 Active
RICHARD JENNINGS SANDFORD RWE RENEWABLES GYM 2 LIMITED Director 2011-06-14 CURRENT 2010-04-23 Active
RICHARD JENNINGS SANDFORD RWE RENEWABLES UK HOLDINGS LIMITED Director 2010-07-01 CURRENT 2007-12-12 Active
RICHARD JENNINGS SANDFORD GWYNT Y MOR OFFSHORE WIND FARM LIMITED Director 2009-10-19 CURRENT 1999-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-01APPOINTMENT TERMINATED, DIRECTOR NEEVE HODGES
2023-12-01DIRECTOR APPOINTED MR BENEDICT JOHN ANDREW OSBORNE
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-03DIRECTOR APPOINTED MR JULIAN DAVID GARNSEY
2022-12-15APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOSEPH CHATTERTON
2022-06-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-09-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-19TM02Termination of appointment of Susan Eileen Cranstone on 2021-07-16
2021-05-13AP01DIRECTOR APPOINTED MRS NEEVE HODGES
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JENNINGS SANDFORD
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDRE-FERREIRA
2021-03-24AP01DIRECTOR APPOINTED MR ADRIAN JOSEPH CHATTERTON
2020-12-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2020-09-10PSC05Change of details for Innogy Renewables Uk Limited as a person with significant control on 2020-09-01
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RUDIGER MOCKL
2020-07-13AP01DIRECTOR APPOINTED MR STEFAN RUDOLF BENDIG
2020-05-11AP03Appointment of Mrs Susan Eileen Cranstone as company secretary on 2020-05-01
2020-05-11TM02Termination of appointment of Christopher David Barras on 2020-05-01
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-16AP01DIRECTOR APPOINTED MR MARTIN ANDRE-FERREIRA
2019-03-22RES01ADOPT ARTICLES 22/03/19
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-16CH01Director's details changed for Mr Christian Rudiger Mockl on 2018-08-01
2018-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-22AP03Appointment of Mrs Penelope Anne Sainsbury as company secretary on 2017-11-24
2017-12-01RES15CHANGE OF COMPANY NAME 01/12/17
2017-12-01CERTNMCOMPANY NAME CHANGED TEESSIDE B OFFSHORE WIND FARM HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/12/17
2017-10-16CH01Director's details changed for Mr Richard Jennings Sandford on 2017-10-14
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-09-15RES15CHANGE OF COMPANY NAME 15/09/17
2017-09-15CERTNMCOMPANY NAME CHANGED DOGGERBANK PROJECT 3A INNOGY LIMITED CERTIFICATE ISSUED ON 15/09/17
2017-08-18PSC05Change to person with significant control
2017-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-10CH01Director's details changed for Mr Richard Jennings Sandford on 2016-11-10
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-08-17RES15CHANGE OF NAME 16/08/2016
2016-08-17CERTNMCompany name changed doggerbank project 3A rwe LIMITED\certificate issued on 17/08/16
2016-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06AR0128/09/15 ANNUAL RETURN FULL LIST
2015-09-08AD04Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
2015-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-26AP01DIRECTOR APPOINTED MR CHRISTIAN R?DIGER M?CKL
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES FREEMAN
2015-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/15 FROM Auckland House Lydiard Fields, Great Western Way Swindon Wiltshire SN5 8ZT
2015-03-10CH01Director's details changed for Mr Benjamin James Freeman on 2015-03-01
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0128/09/14 FULL LIST
2014-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-17AR0128/09/13 FULL LIST
2013-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORG BARTON
2013-02-11AP01DIRECTOR APPOINTED MR RICHARD JENNINGS SANDFORD
2012-10-18AR0128/09/12 FULL LIST
2012-10-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-10-04AP01DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHARMAN
2012-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-06AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT UNITED KINGDOM
2011-10-19AD02SAIL ADDRESS CREATED
2011-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2012-03-15 Satisfied THE CROWN ESTATE COMMISSIONERS
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED
Trademarks
We have not found any records of SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SN5 6PB