CompanyTrack
S

SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED

Active Swindon

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
S

SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 28 Sept 2011 Active Swindon, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 25 Apr 2025
Confirmation Statement Submitted 27 Oct 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £13.00 £4.00 2024 year on year
Total Liabilities £12.00 £4.00 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Credit Report

Discover SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£12.00

Increased by £4.00 (+50%)

Turnover

N/A

Employees

N/A

Debt Ratio

92%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 11 resigned
Status
Ander Badiola SanchoDirectorSpanishGermany421 Nov 2024Active
Benedict John Andrew OsborneDirectorBritishEngland471 Dec 2023Active
Julian David GarnseyDirectorBritishEngland491 Jan 2023Active
Penelope Anne SainsburySecretaryUnknownUnknown24 Nov 2017Active

Shareholders

Shareholders (1)

Rwe Renewables Uk Swindon Limited
100.0%
119 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rwe Renewables Uk Swindon Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

RWE RENEWABLES UK SWINDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RWE RENEWABLES UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RWE AG germany
SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED Current Company
SOFIA OFFSHORE WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-25 with no updatesView(3 pages)
25 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
4 Nov 2024OfficersAppointment of Mr Ander Badiola Sancho as director on 2024-11-01View(2 pages)
4 Nov 2024OfficersTermination of Stefan Rudolf Bendig as director on 2024-11-01View(1 page)
30 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-25 with no updatesView(3 pages)
27 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-25 with no updates

25 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

4 Nov 2024 Officers

Appointment of Mr Ander Badiola Sancho as director on 2024-11-01

4 Nov 2024 Officers

Termination of Stefan Rudolf Bendig as director on 2024-11-01

30 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-25 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-25 with no updates

3 months ago on 27 Oct 2025

Annual accounts made up to 2024-12-31

9 months ago on 25 Apr 2025

Appointment of Mr Ander Badiola Sancho as director on 2024-11-01

1 years ago on 4 Nov 2024

Termination of Stefan Rudolf Bendig as director on 2024-11-01

1 years ago on 4 Nov 2024

Confirmation statement made on 2024-10-25 with no updates

1 years ago on 30 Oct 2024