Ltd Facts The UK company register, as filed

Register entry · No. 07789995

SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED

Active Private Limited Company Incorporated 28 Sep 2011

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £30: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 8 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None outstanding (1 paid off).

    Companies House register
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    Trading history

    Incorporated 28 Sep 2011 (15 years ago).

    Companies House register
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    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    8 Nov 2026
    Last made up to
    25 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED current
    2. TEESSIDE B OFFSHORE WIND FARM HOLDINGS LIMITED earlier
    3. DOGGERBANK PROJECT 3A INNOGY LIMITED earlier
    4. DOGGERBANK PROJECT 3A RWE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £-31 — £-30 0
31 Dec 2024 * not published £0 — £1 —

* From the following year's accounts (prior-year figures).

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Benedict John Andrew Osborne Chartered Accountant Director 1 Dec 2023 — October 1978 British · England
Ander Badiola Sancho Director 1 Nov 2024 — June 1983 Spanish · Germany
Nathan John Kerins Director 14 Sep 2026 — September 1986 British · England
Penelope Anne Sainsbury Secretary 24 Nov 2017 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Rwe Renewables Uk Swindon Limited company · 02550622 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED still trading?

The register shows SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED as active.

What does SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED set up?

It was incorporated on 28 September 2011.

When are SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED's next confirmation statement due?

By 8 November 2026.

Who runs SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED?

SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 07894056 NORTH TO FOUR LTD Active Private Limited Company Inc. 30 Dec 2011 64209 · Activities of other holding companies n.e.c.
  2. 07894051 SIRIUS FACILITIES (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2011 64209 · Activities of other holding companies n.e.c.
  3. 07893832 GAME DIGITAL HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 64209 · Activities of other holding companies n.e.c.
  4. 07892748 MAJESTICARE HOLDINGS 1 LIMITED Active Private Limited Company Inc. 28 Dec 2011 64209 · Activities of other holding companies n.e.c.
  5. 07890835 MATCHTECH GROUP (HOLDINGS) LIMITED Active Private Limited Company Inc. 22 Dec 2011 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House