SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED
COMPANY NUMBER
07789995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/09/2011
(13 years and 1 months old)
WEBSITE
https://www.rwe.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/2017
01/12/2017
TEESSIDE B OFFSHORE WIND FARM HOLDINGS LIMITED
View all previous names
WILTSHIRE SN5 6PB
SN5 6PB
Auckland House
Lydiard Fields
Great Western Wa
Swindon, Wiltshire
SN5 8ZT
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Stefan Rudolf Bendig (926657472) has left the board |
| 06/11/2024 | New Board Member Ander Badiola Sancho (932894862) Appointed |
| 03/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
01/12/2023 - Present (11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN GECCO GMBH & CO KG | N/A | N/A |
| AN SUIDHE WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Stefan Rudolf Bendig (926657472) has left the board |
| 06/11/2024 | New Board Member Ander Badiola Sancho (932894862) Appointed |
| 03/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 08/12/2023 | New Board Member Benedict John Andrew Osborne (931659136) Appointed |
| 05/12/2023 | Neeve Hodges (927519249) has left the board |
| 05/12/2023 | New Board Member Benedict John Andrew Osborne (931659137) Appointed |
| 11/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 05/01/2023 | New Board Member Julian David Garnsey (930377100) Appointed |
| 19/12/2022 | Adrian Joseph Chatterton (917448970) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 31/10/2022 | New Accounts filed |
| 14/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 17/05/2021 | New Board Member Neeve Hodges (927519249) Appointed |
| 26/03/2021 | New Board Member Adrian Joseph Chatterton (917448970) Appointed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 18/08/2020 | Christian Rudiger Mockl (919950621) has left the board |
| 06/08/2020 | Stefan Rudolf Bendig (927186335) has left the board |
| 06/08/2020 | New Board Member Stefan Rudolf Bendig (926657472) Appointed |
| 15/07/2020 | New Board Member Stefan Rudolf Bendig (927186335) Appointed |
| 13/05/2020 | New Company Secretary Susan Eileen Cranstone (926955929) Appointed |
| 13/05/2020 | Christopher David Barras (916336072) has left the board |
| 22/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 18/04/2019 | New Board Member Martin Andre-Ferreira (919488424) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 28/12/2017 | New Company Secretary Penelope Anne Sainsbury (924146661) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 07/10/2015 | Christian R?diger M?ckl (919832678) has left the board |
| 07/10/2015 | New Board Member Christian Rudiger Mockl (919950621) Appointed |
| 30/06/2015 | Benjamin James Freeman (917256103) has left the board |
| 30/06/2015 | New Board Member Christian R?diger M?ckl (919832678) Appointed |
| 05/06/2015 | New Accounts filed |
| 27/05/2015 | Change in Reg. Office |
| 20/10/2014 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 25/06/2013 | New Accounts filed |
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