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SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 07789995
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Windmill Hill Business Park
- Whitehill Way
- Swindon
- Wiltshire
- SN5 6PB Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB UK
Management
- Managing Directors
- ANDRE-FERREIRA, Martin
- BENDIG, Stefan Rudolf
- SANDFORD, Richard Jennings
- Company secretaries
- CRANSTONE, Susan Eileen
- SAINSBURY, Penelope Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-28
- Age Of Company 2011-09-28 12 years
- SIC/NACE
- 43120
Ownership
- Beneficial Owners
- Innogy Renewables Uk Limited
- Rwe Renewables Uk Swindon Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TEESSIDE B OFFSHORE WIND FARM HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2020-11-28
- Last Date: 2019-10-17
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SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED Company Description
- SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07789995. Its current trading status is "live". It was registered 2011-09-28. It was previously called TEESSIDE B OFFSHORE WIND FARM HOLDINGS LIMITED. It has declared SIC or NACE codes as "43120". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-28.It can be contacted at Windmill Hill Business Park .
Get SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sofia Offshore Wind Farm Holdings Limited - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
- 2011-09-28
- 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.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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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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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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change-to-a-person-with-significant-control (2020-09-10) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-04-16) - AP01
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resolution (2019-03-22) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-22) - AA
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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change-person-director-company-with-change-date (2018-10-16) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-14) - AA
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resolution (2017-09-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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change-person-director-company-with-change-date (2017-10-16) - CH01
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appoint-person-secretary-company-with-name-date (2017-12-22) - AP03
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resolution (2017-12-01) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-12) - AA
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confirmation-statement-with-updates (2016-10-11) - CS01
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change-person-director-company-with-change-date (2016-11-10) - CH01
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certificate-change-of-name-company (2016-08-17) - CERTNM
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-09-08) - AD04
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mortgage-satisfy-charge-full (2015-08-21) - MR04
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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accounts-with-accounts-type-dormant (2015-06-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-22) - AD01
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change-person-director-company-with-change-date (2015-03-10) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-dormant (2014-05-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-19) - AA
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appoint-person-director-company-with-name (2013-02-11) - AP01
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termination-director-company-with-name (2013-02-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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move-registers-to-sail-company (2012-10-17) - AD03
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appoint-person-director-company-with-name (2012-10-04) - AP01
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legacy (2012-03-15) - MG01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-12-06) - AA01
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incorporation-company (2011-09-28) - NEWINC
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change-sail-address-company (2011-10-19) - AD02
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change-registered-office-address-company-with-date-old-address (2011-11-09) - AD01