SOFIA OFFSHORE WIND FARM LIMITED
WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON SN5 6PB- Active
- Private Limited Company
- Company No. 07791964
- Last Updated: 01 Mar 2024
Company Profile
SOFIA OFFSHORE WIND FARM LIMITED was incorporated on Thursday, September 29, 2011 as a Private Limited Company with registered address in SWINDON. SOFIA OFFSHORE WIND FARM LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 13 years 4 months and 24 days.
| Name | SOFIA OFFSHORE WIND FARM LIMITED |
|---|---|
| Company number | 07791964 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON SN5 6PB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sofia Offshore Wind Farm Holdings Limited Whitehill Way, SN5 6PB |
Dates: Friday, December 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Teesside B Offshore Wind Farm Holdings Limited Whitehill Way, SN5 6PB |
Dates: Tuesday, August 8, 2017 - Friday, December 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Statoil Wind Limited Kingdom Street, W2 6BD |
Dates: Tuesday, March 21, 2017 - Tuesday, August 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sse Renewables Developments (Uk) Limited 17-25 Great Victoria Street, BT2 7AQ |
Dates: Tuesday, March 21, 2017 - Tuesday, August 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
No mortgages have been registered against SOFIA OFFSHORE WIND FARM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOFIA OFFSHORE WIND FARM LIMITED | 29 Sep 2011 |
| DOGGERBANK PROJECT 3 BIZCO LIMITED | 14 Sep 2017 |
| TEESSIDE B OFFSHORE WIND FARM LIMITED | 01 Dec 2017 |