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Sofia Offshore Wind Farm Holdings Limited

Sofia Offshore Wind Farm Holdings Limited is an active company incorporated on 28 September 2011 with the registered office located in Swindon, Wiltshire. Sofia Offshore Wind Farm Holdings Limited was registered 14 years ago.
Status
Active
Active since 7 years ago
Company No
07789995
Private limited company
Age
14 years
Incorporated 28 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (12 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (16 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Project Director • British • Lives in England • Born in Aug 1976
Director • German • Lives in Germany • Born in Jan 1968
Director • Spanish • Lives in Germany • Born in Jun 1983
Director • Chartered Accountant • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Sofia Offshore Wind Farm Limited
Stefan Rudolf Bendig, Julian David Garnsey, and 2 more are mutual people.
Active
Rwe Renewables UK Swindon Limited
Julian David Garnsey is a mutual person.
Active
Norfolk Boreas Limited
Julian David Garnsey is a mutual person.
Active
Rwe Renewables UK Limited
Julian David Garnsey is a mutual person.
Active
Dolphin Court (Woolacombe) Management Company Limited
Benedict John Andrew Osborne is a mutual person.
Active
Rwe Renewables UK Wind Services Limited
Julian David Garnsey is a mutual person.
Active
Rwe Renewables UK Holdings Limited
Julian David Garnsey is a mutual person.
Active
Norfolk Vanguard West Limited
Julian David Garnsey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13
Increased by £4 (+44%)
Total Liabilities
-£12
Increased by £4 (+50%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
92%
Increased by 3.42% (+4%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 25 Apr 2025
Mr Ander Badiola Sancho Appointed
11 Months Ago on 1 Nov 2024
Stefan Rudolf Bendig Resigned
11 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 30 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Mr Benedict John Andrew Osborne Appointed
1 Year 10 Months Ago on 1 Dec 2023
Neeve Hodges Resigned
1 Year 10 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Mr Julian David Garnsey Appointed
2 Years 9 Months Ago on 1 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Apr 2025
Termination of appointment of Stefan Rudolf Bendig as a director on 1 November 2024
Submitted on 4 Nov 2024
Appointment of Mr Ander Badiola Sancho as a director on 1 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 30 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jul 2024
Termination of appointment of Neeve Hodges as a director on 1 December 2023
Submitted on 1 Dec 2023
Appointment of Mr Benedict John Andrew Osborne as a director on 1 December 2023
Submitted on 1 Dec 2023
Confirmation statement made on 25 October 2023 with no updates
Submitted on 7 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Mr Julian David Garnsey as a director on 1 January 2023
Submitted on 3 Jan 2023
Repayment History
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