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SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED

Company number 07789995

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2024 AP01 Appointment of Mr Ander Badiola Sancho as a director on 1 November 2024
04 Nov 2024 TM01 Termination of appointment of Stefan Rudolf Bendig as a director on 1 November 2024
30 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
11 Jul 2024 AA Accounts for a small company made up to 31 December 2023
01 Dec 2023 AP01 Appointment of Mr Benedict John Andrew Osborne as a director on 1 December 2023
01 Dec 2023 TM01 Termination of appointment of Neeve Hodges as a director on 1 December 2023
07 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
03 Jan 2023 AP01 Appointment of Mr Julian David Garnsey as a director on 1 January 2023
15 Dec 2022 TM01 Termination of appointment of Adrian Joseph Chatterton as a director on 15 December 2022
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
09 Jun 2022 AA Full accounts made up to 31 December 2021
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
08 Sep 2021 AA Full accounts made up to 31 December 2020
19 Jul 2021 TM02 Termination of appointment of Susan Eileen Cranstone as a secretary on 16 July 2021
13 May 2021 AP01 Appointment of Mrs Neeve Hodges as a director on 13 May 2021
04 May 2021 TM01 Termination of appointment of Richard Jennings Sandford as a director on 30 April 2021
30 Apr 2021 TM01 Termination of appointment of Martin Andre-Ferreira as a director on 30 April 2021
24 Mar 2021 AP01 Appointment of Mr Adrian Joseph Chatterton as a director on 24 March 2021
11 Dec 2020 AA Full accounts made up to 31 December 2019
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
10 Sep 2020 PSC05 Change of details for Innogy Renewables Uk Limited as a person with significant control on 1 September 2020
14 Aug 2020 TM01 Termination of appointment of Christian Rudiger Mockl as a director on 1 July 2020
13 Jul 2020 AP01 Appointment of Mr Stefan Rudolf Bendig as a director on 1 July 2020
11 May 2020 AP03 Appointment of Mrs Susan Eileen Cranstone as a secretary on 1 May 2020