Download leads from Nexok and grow your business. Find out more

Sofia Offshore Wind Farm Limited

Documents

Total Documents169
Total Pages664

Filing History

1 December 2023Appointment of Mr Benedict John Andrew Osborne as a director on 1 December 2023
1 December 2023Termination of appointment of Neeve Hodges as a director on 1 December 2023
27 September 2023Full accounts made up to 31 December 2022
13 July 2023Confirmation statement made on 13 July 2023 with no updates
3 January 2023Appointment of Mr Julian David Garnsey as a director on 1 January 2023
15 December 2022Termination of appointment of Adrian Joseph Chatterton as a director on 15 December 2022
7 July 2022Confirmation statement made on 7 July 2022 with no updates
9 June 2022Full accounts made up to 31 December 2021
8 September 2021Full accounts made up to 31 December 2020
19 July 2021Termination of appointment of Susan Eileen Cranstone as a secretary on 16 July 2021
7 July 2021Confirmation statement made on 7 July 2021 with updates
13 May 2021Appointment of Mrs Neeve Hodges as a director on 13 May 2021
4 May 2021Termination of appointment of Richard Jennings Sandford as a director on 30 April 2021
30 April 2021Termination of appointment of Martin Andre-Ferreira as a director on 30 April 2021
24 March 2021Appointment of Mr Adrian Joseph Chatterton as a director on 24 March 2021
11 December 2020Full accounts made up to 31 December 2019
17 August 2020Termination of appointment of Christian Möckl as a director on 1 July 2020
13 July 2020Appointment of Mr Stefan Rudolf Bendig as a director on 1 July 2020
3 July 2020Confirmation statement made on 3 July 2020 with no updates
24 June 2020Cessation of Teesside B Offshore Wind Farm Holdings Limited as a person with significant control on 1 December 2017
11 May 2020Termination of appointment of Christopher David Barras as a secretary on 1 May 2020
11 May 2020Appointment of Mrs Susan Eileen Cranstone as a secretary on 1 May 2020
2 October 2019Full accounts made up to 31 December 2018
24 June 2019Confirmation statement made on 24 June 2019 with no updates
16 April 2019Appointment of Mr Martin Andre-Ferreira as a director on 15 April 2019
22 March 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
2 October 2018Director's details changed for Mr Christian Möckl on 1 August 2018
23 August 2018Accounts for a dormant company made up to 31 December 2017
21 June 2018Confirmation statement made on 21 June 2018 with updates
21 June 2018Notification of Sofia Offshore Wind Farm Holdings Limited as a person with significant control on 1 December 2017
22 December 2017Appointment of Mrs Penelope Anne Sainsbury as a secretary on 24 November 2017
1 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-28
1 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-28
16 October 2017Director's details changed for Mr Richard Jennings Sandford on 14 October 2017
16 October 2017Director's details changed for Mr Richard Jennings Sandford on 14 October 2017
14 September 2017Cessation of Statoil Wind Limited as a person with significant control on 8 August 2017
14 September 2017Notification of Teesside B Offshore Wind Farm Holdings Limited as a person with significant control on 8 August 2017
14 September 2017Termination of appointment of Richard Peter Escott as a director on 8 August 2017
14 September 2017Notification of Teesside B Offshore Wind Farm Holdings Limited as a person with significant control on 8 August 2017
14 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-08
14 September 2017Termination of appointment of Alexander Hughes Honeyman as a director on 8 August 2017
14 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-08
14 September 2017Termination of appointment of Alexander Hughes Honeyman as a director on 8 August 2017
14 September 2017Cessation of Sse Renewables Developments (Uk) Limited as a person with significant control on 8 August 2017
14 September 2017Cessation of Statoil Wind Limited as a person with significant control on 8 August 2017
14 September 2017Termination of appointment of Richard Peter Escott as a director on 8 August 2017
14 September 2017Cessation of Sse Renewables Developments (Uk) Limited as a person with significant control on 8 August 2017
13 September 2017Appointment of Mr Christopher David Barras as a secretary on 8 August 2017
13 September 2017Termination of appointment of Knut Moritz Aanstad as a director on 8 August 2017
13 September 2017Registered office address changed from , 55 Vastern Road, Reading, Berkshire, RG1 8BU to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 13 September 2017
13 September 2017Termination of appointment of Pamela Joan Till as a secretary on 8 August 2017
13 September 2017Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 13 September 2017
13 September 2017Termination of appointment of Pamela Joan Till as a secretary on 8 August 2017
13 September 2017Termination of appointment of Halfdan Brustad as a director on 8 August 2017
13 September 2017Termination of appointment of Halfdan Brustad as a director on 8 August 2017
13 September 2017Termination of appointment of Knut Moritz Aanstad as a director on 8 August 2017
13 September 2017Appointment of Mr Christopher David Barras as a secretary on 8 August 2017
23 June 2017Confirmation statement made on 21 June 2017 with updates
23 June 2017Confirmation statement made on 21 June 2017 with updates
15 June 2017Accounts for a dormant company made up to 31 December 2016
15 June 2017Accounts for a dormant company made up to 31 December 2016
12 April 2017Secretary's details changed for Pamela Joan Docherty on 11 March 2017
12 April 2017Secretary's details changed for Pamela Joan Docherty on 11 March 2017
30 March 2017Termination of appointment of Olav Hetland as a director on 21 March 2017
30 March 2017Termination of appointment of Michael Hyttel Meyer as a director on 21 March 2017
30 March 2017Termination of appointment of Michael Hyttel Meyer as a director on 21 March 2017
30 March 2017Termination of appointment of Olav Hetland as a director on 21 March 2017
23 March 2017Director's details changed for Alexander Hughes Honeyman on 18 August 2016
23 March 2017Director's details changed for Alexander Hughes Honeyman on 18 August 2016
10 November 2016Director's details changed for Mr Richard Jennings Sandford on 9 November 2016
10 November 2016Director's details changed for Mr Richard Jennings Sandford on 9 November 2016
7 October 2016Confirmation statement made on 28 September 2016 with updates
7 October 2016Confirmation statement made on 28 September 2016 with updates
30 August 2016Appointment of Alexander Hughes Honeyman as a director on 18 August 2016
30 August 2016Appointment of Alexander Hughes Honeyman as a director on 18 August 2016
30 August 2016Termination of appointment of Paul Gerald Cooley as a director on 18 August 2016
30 August 2016Termination of appointment of Paul Gerald Cooley as a director on 18 August 2016
7 May 2016Accounts for a dormant company made up to 31 December 2015
7 May 2016Accounts for a dormant company made up to 31 December 2015
9 March 2016Appointment of Mr Michael Hyttel Meyer as a director on 12 February 2016
9 March 2016Termination of appointment of David John Flood as a director on 12 February 2016
9 March 2016Termination of appointment of David John Flood as a director on 12 February 2016
9 March 2016Appointment of Mr Michael Hyttel Meyer as a director on 12 February 2016
8 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 8
8 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 8
30 June 2015Appointment of Mr Christian Möckl as a director on 26 June 2015
30 June 2015Appointment of Mr Christian Möckl as a director on 26 June 2015
30 June 2015Termination of appointment of Benjamin James Freeman as a director on 26 June 2015
30 June 2015Termination of appointment of Benjamin James Freeman as a director on 26 June 2015
9 June 2015Director's details changed for Mr Richard Jennings Sandford on 26 May 2015
9 June 2015Director's details changed for Mr Richard Jennings Sandford on 26 May 2015
13 May 2015Accounts for a dormant company made up to 31 December 2014
13 May 2015Accounts for a dormant company made up to 31 December 2014
30 April 2015Director's details changed for Richard Peter Escott on 29 April 2015
30 April 2015Director's details changed for Richard Peter Escott on 29 April 2015
29 April 2015Appointment of Richard Peter Escott as a director on 23 April 2015
29 April 2015Termination of appointment of Penny Jay Langford as a director on 23 April 2015
29 April 2015Appointment of Richard Peter Escott as a director on 23 April 2015
29 April 2015Termination of appointment of Penny Jay Langford as a director on 23 April 2015
26 January 2015Director's details changed for Halfdan Brustad on 17 January 2014
26 January 2015Director's details changed for Halfdan Brustad on 17 January 2014
12 January 2015Appointment of Paul Gerald Cooley as a director on 1 January 2015
12 January 2015Appointment of Ms Penny Jay Langford as a director on 1 January 2015
12 January 2015Appointment of Paul Gerald Cooley as a director on 1 January 2015
12 January 2015Termination of appointment of Finlay Alexander Mccutcheon as a director on 1 January 2015
12 January 2015Appointment of Ms Penny Jay Langford as a director on 1 January 2015
12 January 2015Termination of appointment of Richard Peter Escott as a director on 1 January 2015
12 January 2015Appointment of Paul Gerald Cooley as a director on 1 January 2015
12 January 2015Appointment of Ms Penny Jay Langford as a director on 1 January 2015
12 January 2015Termination of appointment of Finlay Alexander Mccutcheon as a director on 1 January 2015
12 January 2015Termination of appointment of Richard Peter Escott as a director on 1 January 2015
12 January 2015Termination of appointment of Finlay Alexander Mccutcheon as a director on 1 January 2015
12 January 2015Termination of appointment of Richard Peter Escott as a director on 1 January 2015
23 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 8
23 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 8
3 October 2014Appointment of Pamela Joan Docherty as a secretary on 25 September 2014
3 October 2014Termination of appointment of Tara Akhtar Iqbal as a secretary on 25 September 2014
3 October 2014Termination of appointment of Tara Akhtar Iqbal as a secretary on 25 September 2014
3 October 2014Appointment of Pamela Joan Docherty as a secretary on 25 September 2014
4 August 2014Termination of appointment of Simon Bailey as a secretary on 31 July 2014
4 August 2014Termination of appointment of Simon Bailey as a secretary on 31 July 2014
1 August 2014Appointment of Tara Akhtar Iqbal as a secretary on 31 July 2014
1 August 2014Appointment of Tara Akhtar Iqbal as a secretary on 31 July 2014
4 June 2014Accounts for a dormant company made up to 31 December 2013
4 June 2014Accounts for a dormant company made up to 31 December 2013
24 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 8
24 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 8
30 September 2013Appointment of David John Flood as a director
30 September 2013Appointment of David John Flood as a director
27 September 2013Termination of appointment of Bjorn Drangsholt as a director
27 September 2013Termination of appointment of Bjorn Drangsholt as a director
2 July 2013Accounts for a dormant company made up to 31 December 2012
2 July 2013Accounts for a dormant company made up to 31 December 2012
4 February 2013Appointment of Knut Moritz Aanstad as a director
4 February 2013Termination of appointment of Lars Nordli as a director
4 February 2013Appointment of Knut Moritz Aanstad as a director
4 February 2013Termination of appointment of Lars Nordli as a director
31 January 2013Termination of appointment of James Smith as a director
31 January 2013Appointment of Richard Peter Escott as a director
31 January 2013Termination of appointment of Georg Barton as a director
31 January 2013Appointment of Richard Jennings Sandford as a director
31 January 2013Termination of appointment of Georg Barton as a director
31 January 2013Appointment of Richard Jennings Sandford as a director
31 January 2013Appointment of Richard Peter Escott as a director
31 January 2013Termination of appointment of James Smith as a director
20 November 2012Appointment of Benjamin James Freeman as a director
20 November 2012Appointment of Benjamin James Freeman as a director
19 November 2012Termination of appointment of Peter Sharman as a director
19 November 2012Termination of appointment of Peter Sharman as a director
5 October 2012Annual return made up to 29 September 2012 with a full list of shareholders
5 October 2012Annual return made up to 29 September 2012 with a full list of shareholders
4 September 2012Appointment of Finlay Alexander Mccutcheon as a director
4 September 2012Appointment of Finlay Alexander Mccutcheon as a director
9 March 2012Current accounting period extended from 30 September 2012 to 31 December 2012
9 March 2012Current accounting period extended from 30 September 2012 to 31 December 2012
9 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 March 2012Appointment of Halfdan Brustad as a director
8 March 2012Appointment of Halfdan Brustad as a director
8 March 2012Appointment of Lars Johannes Nordli as a director
8 March 2012Termination of appointment of Kjetil Johnsen as a director
8 March 2012Termination of appointment of Knut Aanstad as a director
8 March 2012Termination of appointment of Knut Aanstad as a director
8 March 2012Appointment of Lars Johannes Nordli as a director
8 March 2012Termination of appointment of Kjetil Johnsen as a director
8 December 2011Termination of appointment of Peter Raftery as a director
8 December 2011Termination of appointment of Peter Raftery as a director
29 September 2011Incorporation
29 September 2011Incorporation
Sign up now to grow your client base. Plans & Pricing