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Sofia Offshore Wind Farm Limited

Directors

Current

4

Retired

30

Closed

—

Director Details

Director Name	Mrs Penelope Anne Sainsbury
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	24 November 2017 (6 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Assigned Occupation	Company Director
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Stefan Rudolf Bendig
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2020 (8 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Julian David Garnsey
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2023 (11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Assigned Occupation	Project Director
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Benedict John Andrew Osborne
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2023 (12 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Georg Richard Barton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2011 (same day as company formation)
Appointment Duration	1 year, 4 months (Resigned 28 January 2013)
Assigned Occupation	Head Of Offshore Wind Development
Country of Residence	Germany
Correspondence Address	Auckland House Lydiard Fields Great Western Way Swindon SN5 6PB

Director Name	Mr Bjorn Drangsholt
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2011 (same day as company formation)
Appointment Duration	1 year, 12 months (Resigned 27 September 2013)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 41 Moorgate London EC2R 6PP

Director Name	Mr Kjetil Johnsen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2011 (same day as company formation)
Appointment Duration	4 months, 3 weeks (Resigned 20 February 2012)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street London W2 6BD

Director Name	Mr Peter George Raftery
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2011 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 24 November 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Mr Peter Russell Sharman
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2011 (same day as company formation)
Appointment Duration	1 year (Resigned 30 September 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trigonos Windmill Hill Business Park Whitehill Way Swindon SN5 6PB

Director Name	Mr James Isaac Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2011 (same day as company formation)
Appointment Duration	1 year, 3 months (Resigned 24 January 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Olav Hetland
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2011 (same day as company formation)
Appointment Duration	5 years, 5 months (Resigned 21 March 2017)
Assigned Occupation	Senior Vice President
Country of Residence	Norway
Correspondence Address	4th Floor 41 Moorgate London EC2R 6PP

Director Name	Simon Bailey
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 September 2011 (same day as company formation)
Appointment Duration	2 years, 10 months (Resigned 31 July 2014)
Assigned Occupation	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Halfdan Brustad
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 February 2012 (5 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 08 August 2017)
Assigned Occupation	Vice President Renewable Energy
Country of Residence	Norway
Correspondence Address	33 Martin Linges Vei Fornebu 1364

Director Name	Mr Lars Johannes Nordli
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 February 2012 (5 months after company formation)
Appointment Duration	11 months (Resigned 24 January 2013)
Assigned Occupation	Manager
Country of Residence	Norway
Correspondence Address	Arne Garborgsvei 29 1472 Fjellhamar Norway

Director Name	Mr Finlay Alexander McCutcheon
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 April 2012 (6 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (Resigned 01 January 2015)
Assigned Occupation	Corporate Manager
Country of Residence	Scotland
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Mr Benjamin James Freeman
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2012 (1 year after company formation)
Appointment Duration	2 years, 8 months (Resigned 26 June 2015)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT

Director Name	Knut Moritz Aanstad
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 January 2013 (1 year, 3 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 08 August 2017)
Assigned Occupation	Manager
Country of Residence	Norway
Correspondence Address	33 Martin Linges Vei Fornebu 1364

Director Name	Richard Peter Escott
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 January 2013 (1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 01 January 2015)
Assigned Occupation	Head Of Offshore Development
Country of Residence	United Kingdom
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Mr Richard Jennings Sandford
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2013 (1 year, 4 months after company formation)
Appointment Duration	8 years, 3 months (Resigned 30 April 2021)
Assigned Occupation	Head Of Offshore Business Management
Country of Residence	United Kingdom
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr David John Flood
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 2013 (1 year, 12 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 12 February 2016)
Assigned Occupation	Head Of Early Development Offshore Wind
Country of Residence	England
Correspondence Address	C/O Statkraft Uk Limited 41 Moorgate London EC2R 6PP

Director Name	Tara Akhtar Iqbal
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 July 2014 (2 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 25 September 2014)
Assigned Occupation	Company Director
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Pamela Joan Till
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 September 2014 (2 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 08 August 2017)
Assigned Occupation	Company Director
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Ms Penny Jay Langford
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2015 (3 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 23 April 2015)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Paul Gerald Cooley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2015 (3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 18 August 2016)
Assigned Occupation	Engineer
Country of Residence	Ireland
Correspondence Address	Red Oak South South County Business Park Leopardstown Dublin 18

Director Name	Mr Christian MÖCkl
Date of Birth	August 1973 (Born 50 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2015 (3 years, 9 months after company formation)
Appointment Duration	5 years (Resigned 01 July 2020)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Christian MÃ?Ckl
Date of Birth	August 1973 (Born 50 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2015 (3 years, 9 months after company formation)
Appointment Duration	5 years (Resigned 01 July 2020)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Michael Hyttel Meyer
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2016 (4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 21 March 2017)
Assigned Occupation	Vice President Commercial
Country of Residence	Norway
Correspondence Address	Statkraft As Lilleakerveien 6 P.O.Box 200 Lilleaker Oslo No-0216 Norway

Director Name	Alexander Hughes Honeyman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 2016 (4 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 08 August 2017)
Assigned Occupation	Head Of Project Development
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Christopher David Barras
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 August 2017 (5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 01 May 2020)
Assigned Occupation	Company Director
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Martin Andre-Ferreira
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 2019 (7 years, 6 months after company formation)
Appointment Duration	2 years (Resigned 30 April 2021)
Assigned Occupation	Fcca Accountant
Country of Residence	United Kingdom
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Martin Andre-Ferreira
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 2019 (7 years, 6 months after company formation)
Appointment Duration	2 years (Resigned 30 April 2021)
Assigned Occupation	Fcca Accountant
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mrs Susan Eileen Cranstone
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 2020 (8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 16 July 2021)
Assigned Occupation	Company Director
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Adrian Joseph Chatterton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2021 (9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 15 December 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mrs Neeve Hodges
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 2021 (9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 01 December 2023)
Assigned Occupation	Chartered Management Accountant
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

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