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SOFIA OFFSHORE WIND FARM LIMITED - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 07791964
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Windmill Hill Business Park
- Whitehill Way
- Swindon
- Wiltshire
- SN5 6PB
- England Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England UK
Management
- Managing Directors
- BENDIG, Stefan Rudolf
- HODGES, Neeve
- GARNSEY, Julian David
- Company secretaries
- SAINSBURY, Penelope Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-29
- Age Of Company 2011-09-29 12 years
- SIC/NACE
- 42220
Ownership
- Beneficial Owners
- Sofia Offshore Wind Farm Holdings Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TEESSIDE B OFFSHORE WIND FARM LIMITED
- Legal Entity Identifier (LEI)
- 529900ND86GZMB67K952
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-27
- Last Date: 2023-07-13
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SOFIA OFFSHORE WIND FARM LIMITED Company Description
- SOFIA OFFSHORE WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 07791964. Its current trading status is "live". It was registered 2011-09-29. It was previously called TEESSIDE B OFFSHORE WIND FARM LIMITED. It has declared SIC or NACE codes as "42220". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Windmill Hill Business Park .
Get SOFIA OFFSHORE WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sofia Offshore Wind Farm Limited - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
- 2011-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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confirmation-statement-with-no-updates (2023-07-13) - CS01
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accounts-with-accounts-type-full (2023-09-27) - AA
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termination-director-company-with-name-termination-date (2022-12-15) - TM01
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accounts-with-accounts-type-full (2022-06-09) - AA
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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accounts-with-accounts-type-full (2021-09-08) - AA
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termination-secretary-company-with-name-termination-date (2021-07-19) - TM02
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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confirmation-statement-with-updates (2021-07-07) - CS01
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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accounts-with-accounts-type-full (2020-12-11) - AA
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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termination-secretary-company-with-name-termination-date (2020-05-11) - TM02
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appoint-person-secretary-company-with-name-date (2020-05-11) - AP03
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cessation-of-a-person-with-significant-control (2020-06-24) - PSC07
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confirmation-statement-with-no-updates (2020-07-03) - CS01
keyboard_arrow_right 2019
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resolution (2019-03-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-16) - AP01
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-23) - AA
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confirmation-statement-with-updates (2018-06-21) - CS01
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-04-12) - CH03
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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accounts-with-accounts-type-dormant (2017-06-15) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-13) - AD01
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termination-secretary-company-with-name-termination-date (2017-09-13) - TM02
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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cessation-of-a-person-with-significant-control (2017-09-14) - PSC07
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appoint-person-secretary-company-with-name-date (2017-09-13) - AP03
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notification-of-a-person-with-significant-control (2017-09-14) - PSC02
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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resolution (2017-09-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-10-16) - CH01
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resolution (2017-12-01) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-12-22) - AP03
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change-person-director-company-with-change-date (2017-03-23) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
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accounts-with-accounts-type-dormant (2016-05-07) - AA
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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change-person-director-company-with-change-date (2016-11-10) - CH01
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confirmation-statement-with-updates (2016-10-07) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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change-person-director-company-with-change-date (2015-04-30) - CH01
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accounts-with-accounts-type-dormant (2015-05-13) - AA
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change-person-director-company-with-change-date (2015-06-09) - CH01
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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change-person-director-company-with-change-date (2015-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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appoint-person-secretary-company-with-name-date (2014-10-03) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-03) - TM02
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termination-secretary-company-with-name-termination-date (2014-08-04) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-01) - AP03
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accounts-with-accounts-type-dormant (2014-06-04) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-31) - TM01
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appoint-person-director-company-with-name (2013-01-31) - AP01
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termination-director-company-with-name (2013-02-04) - TM01
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appoint-person-director-company-with-name (2013-02-04) - AP01
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accounts-with-accounts-type-dormant (2013-07-02) - AA
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termination-director-company-with-name (2013-09-27) - TM01
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appoint-person-director-company-with-name (2013-09-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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appoint-person-director-company-with-name (2012-03-08) - AP01
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change-account-reference-date-company-current-extended (2012-03-09) - AA01
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resolution (2012-03-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-09-04) - AP01
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termination-director-company-with-name (2012-03-08) - TM01
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termination-director-company-with-name (2012-11-19) - TM01
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appoint-person-director-company-with-name (2012-11-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-08) - TM01
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incorporation-company (2011-09-29) - NEWINC