Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Sofia Offshore Wind Farm Limited
- Incorporated
- 29 September 2011 (15 years)
- Previously known as
- Teesside B Offshore Wind Farm Limited (until 1 December 2017)Doggerbank Project 3 Bizco Limited (until 14 September 2017)This list may be incomplete. See all names on Companies House
- Industry
- Construction of utility projects for electricity and telecommunications (42220)
- Accounts type
- Small
- Region
- South West
- Address
- Windmill Hill Business ParkWhitehill WaySwindonSN5 6PB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
British
Born September 1986 (40)
Director · Appointed 1 November 2024
Spanish
Born June 1983 (43)
Director · Appointed 1 December 2023
British
Born October 1978 (48)
Sainsbury, Penelope Anne
Secretary · Appointed 24 November 2017
Officer history (32 former)
30 September 2026
14 September 2026
1 November 2024
1 November 2024
1 December 2023
1 December 2023
1 January 2023
15 December 2022
16 July 2021
Resigned Cranstone, Susan Eileen as Secretary
13 May 2021
30 April 2021
30 April 2021
24 March 2021
1 July 2020
1 July 2020
1 May 2020
Appointed Cranstone, Susan Eileen as Secretary
1 May 2020
Resigned Barras, Christopher David as Secretary
15 April 2019
24 November 2017
Appointed Sainsbury, Penelope Anne as Secretary
8 August 2017
Appointed Barras, Christopher David as Secretary
8 August 2017
8 August 2017
8 August 2017
Resigned Brustad, Halfdan as Director
8 August 2017
8 August 2017
Resigned Till, Pamela Joan as Secretary
21 March 2017
21 March 2017
18 August 2016
18 August 2016
12 February 2016
12 February 2016
26 June 2015
26 June 2015
23 April 2015
23 April 2015
1 January 2015
1 January 2015
1 January 2015
1 January 2015
25 September 2014
Resigned Iqbal, Tara Akhtar as Secretary
25 September 2014
Appointed Till, Pamela Joan as Secretary
31 July 2014
Appointed Iqbal, Tara Akhtar as Secretary
31 July 2014
Resigned Bailey, Simon as Secretary
27 September 2013
27 September 2013
28 January 2013
28 January 2013
24 January 2013
24 January 2013
24 January 2013
24 January 2013
1 October 2012
30 September 2012
Resigned Sharman, Peter Russell as Director
5 April 2012
29 February 2012
Appointed Brustad, Halfdan as Director
29 February 2012
20 February 2012
10 February 2012
24 November 2011
29 September 2011
29 September 2011
Appointed Sharman, Peter Russell as Director
29 September 2011
29 September 2011
29 September 2011
29 September 2011
29 September 2011
Appointed Bailey, Simon as Secretary
29 September 2011
29 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07789995
Former controllers (3)
1 December 2017
Ceased Teesside B Offshore Wind Farm Holdings Limited — Owns 75–100% of shares
8 August 2017
Ceased Statoil Wind Limited — Owns 25–50% of shares
8 August 2017
Ceased Sse Renewables Developments (UK) Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 15 September 2026 | Appointment of a director |
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