• UK
  • 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

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 .
More information

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 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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  • change-person-director-company-with-change-date (2018-10-02) - CH01

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  • accounts-with-accounts-type-dormant (2018-08-23) - AA

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  • notification-of-a-person-with-significant-control (2018-06-21) - PSC02

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  • confirmation-statement-with-updates (2018-06-21) - CS01

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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

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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

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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

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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

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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

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  • termination-director-company-with-name (2011-12-08) - TM01

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  • incorporation-company (2011-09-29) - NEWINC

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