SOFIA OFFSHORE WIND FARM LIMITED

Company number 07791964

35 officers / 31 resignations

SAINSBURY, Penelope Anne

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Secretary
• Appointed on: 24 November 2017

BADIOLA SANCHO, Ander

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 1 November 2024
• Nationality: Spanish
• Country of residence: Germany
• Occupation: Director

GARNSEY, Julian David

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Project Director

OSBORNE, Benedict John Andrew

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BAILEY, Simon

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 29 September 2011
• Resigned on: 31 July 2014

BARRAS, Christopher David

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 8 August 2017
• Resigned on: 1 May 2020

CRANSTONE, Susan Eileen

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 1 May 2020
• Resigned on: 16 July 2021

IQBAL, Tara Akhtar

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Secretary
• Appointed on: 31 July 2014
• Resigned on: 25 September 2014

TILL, Pamela Joan

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Secretary
• Appointed on: 25 September 2014
• Resigned on: 8 August 2017

AANSTAD, Knut Moritz

• Correspondence address: 33 Martin Linges Vei, Fornebu, Norway, 1364
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 24 January 2013
• Resigned on: 8 August 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Manager

AANSTAD, Knut Moritz

• Correspondence address: One Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 29 September 2011
• Resigned on: 10 February 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Head Of Conventional Business Development

ANDRE-FERREIRA, Martin, Mr

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 15 April 2019
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fcca Accountant

BARTON, Georg Richard

• Correspondence address: Auckland House, Lydiard Fields, Great Western Way, Swindon, United Kingdom, SN5 6PB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 September 2011
• Resigned on: 28 January 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Offshore Wind Development

BENDIG, Stefan Rudolf

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 July 2020
• Resigned on: 1 November 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BRUSTAD, Halfdan

• Correspondence address: 33 Martin Linges Vei, Fornebu, Norway, 1364
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 February 2012
• Resigned on: 8 August 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President Renewable Energy

CHATTERTON, Adrian Joseph

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 March 2021
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COOLEY, Paul Gerald

• Correspondence address: Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 January 2015
• Resigned on: 18 August 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineer

DRANGSHOLT, Bjorn

• Correspondence address: 4th, Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 September 2011
• Resigned on: 27 September 2013
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Managing Director

ESCOTT, Richard Peter

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 April 2015
• Resigned on: 8 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ESCOTT, Richard Peter

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 January 2013
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Offshore Development

FLOOD, David John

• Correspondence address: C/O Statkraft Uk Limited, 41 Moorgate, London, United Kingdom, EC2R 6PP
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 27 September 2013
• Resigned on: 12 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Early Development Offshore Wind

FREEMAN, Benjamin James

• Correspondence address: Auckland House, Lydiard Fields, Great Western Way, Swindon, United Kingdom, SN5 8ZT
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 October 2012
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HETLAND, Olav

• Correspondence address: 4th, Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 September 2011
• Resigned on: 21 March 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Senior Vice President

HODGES, Neeve

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 13 May 2021
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

HONEYMAN, Alexander Hughes

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 August 2016
• Resigned on: 8 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Project Development

JOHNSEN, Kjetil

• Correspondence address: One Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 29 September 2011
• Resigned on: 20 February 2012
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Managing Director

LANGFORD, Penny Jay

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 January 2015
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCCUTCHEON, Finlay Alexander

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 5 April 2012
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Manager

MEYER, Michael Hyttel

• Correspondence address: Statkraft As, Lilleakerveien 6, P.O.Box 200 Lilleaker, Oslo, Norway, Norway, NO-0216
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 12 February 2016
• Resigned on: 21 March 2017
• Nationality: Danish
• Country of residence: Norway
• Occupation: Vice President Commercial

MÖCKL, Christian

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 26 June 2015
• Resigned on: 1 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

NORDLI, Lars Johannes

• Correspondence address: Arne Garborgsvei 29, 1472 Fjellhamar, Norway
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 29 February 2012
• Resigned on: 24 January 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Manager

RAFTERY, Peter George, Mr.

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 29 September 2011
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANDFORD, Richard Jennings

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 28 January 2013
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Offshore Business Management

SHARMAN, Peter Russell

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 September 2011
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, James Isaac

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 September 2011
• Resigned on: 24 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director