SO

SOFIA OFFSHORE WIND FARM LIMITED

Active

Company number 07791964

Swindon, England · Incorporated 29 September 2011

Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

Last updated on 23 March 2026

Construction of utility projects for electricity and telecommunications · SIC 42220

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DOGGERBANK PROJECT 3 BIZCO LIMITED · 29 September 2011 – 14 September 2017

TEESSIDE B OFFSHORE WIND FARM LIMITED · 14 September 2017 – 1 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 July 2025
Next due
27 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sofia Offshore Wind Farm Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2025 View
Accounts With Accounts Type Small
Accounts
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Full
Accounts
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Full
Accounts
9 June 2022 View
Accounts With Accounts Type Full
Accounts
8 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Appoint Person Director Company With Name Date
Officers
24 March 2021 View
Accounts With Accounts Type Full
Accounts
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
16 April 2019 View
Resolution
Resolution
22 March 2019 View
Change Person Director Company With Change Date
Officers
2 October 2018 View
Accounts With Accounts Type Dormant
Accounts
23 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2017 View
Resolution
Resolution
1 December 2017 View
Change Person Director Company With Change Date
Officers
16 October 2017 View
Resolution
Resolution
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Dormant
Accounts
15 June 2017 View
Change Person Secretary Company With Change Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
30 March 2017 View
Termination Director Company With Name Termination Date
Officers
30 March 2017 View
Change Person Director Company With Change Date
Officers
23 March 2017 View
Change Person Director Company With Change Date
Officers
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
30 August 2016 View
Termination Director Company With Name Termination Date
Officers
30 August 2016 View
Accounts With Accounts Type Dormant
Accounts
7 May 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Accounts With Accounts Type Dormant
Accounts
13 May 2015 View
Change Person Director Company With Change Date
Officers
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2014 View
Accounts With Accounts Type Dormant
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Termination Director Company With Name
Officers
27 September 2013 View
Accounts With Accounts Type Dormant
Accounts
2 July 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Appoint Person Director Company With Name
Officers
31 January 2013 View
Termination Director Company With Name
Officers
31 January 2013 View
Appoint Person Director Company With Name
Officers
31 January 2013 View
Termination Director Company With Name
Officers
31 January 2013 View
Appoint Person Director Company With Name
Officers
20 November 2012 View
Termination Director Company With Name
Officers
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Resolution
Resolution
9 March 2012 View
Change Account Reference Date Company Current Extended
Accounts
9 March 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Termination Director Company With Name
Officers
8 December 2011 View
Incorporation Company
Incorporation
29 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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