OpenCompanies

Sofia Offshore Wind Farm Limited

Company number
07791964
Status
Active
Type
Private Limited Company
Incorporated
29 Sep 2011
Nature of business
Construction of utility projects for electricity and telecommunications
Corporate group
GMV Nominees Ltd (48294 companies)

Registered office

Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB

Previous names

  • Doggerbank Project 3 Bizco Limited (until 14 Sep 2017)
  • Teesside B Offshore Wind Farm Limited (until 1 Dec 2017)

Officers

NameRoleAppointedResigned
ANDRE-FERREIRA, Martin, Mr. Director 15 Apr 2019 30 Apr 2021
KERINS, Nathan John Director 14 Sep 2026
BADIOLA SANCHO, Ander Director 1 Nov 2024
OSBORNE, Benedict John Andrew Director 1 Dec 2023
GARNSEY, Julian David Director 1 Jan 2023

Control

NameNature of controlNotifiedCeased
Statoil Wind Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Mar 2017 8 Aug 2017
Sse Renewables Developments (Uk) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Mar 2017 8 Aug 2017
Teesside B Offshore Wind Farm Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 8 Aug 2017 1 Dec 2017
Sofia Offshore Wind Farm Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Dec 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012

Connections

Owned by

Sofia Offshore Wind Farm Limited → Sofia Offshore Wind Farm Holdings Limited → RWE Renewables UK Swindon Limited → RWE Renewables UK Holdings Limited

Directors’ other companies

Companies at the same address

Data