CompanyTrack
S

SOFIA OFFSHORE WIND FARM LIMITED

Active Swindon

Construction of utility projects for electricity and telecommunications

0 employees
Construction of utility projects for electricity and telecommunications
S

SOFIA OFFSHORE WIND FARM LIMITED

Construction of utility projects for electricity and telecommunications

Founded 29 Sept 2011 Active Swindon, England 0 employees
Construction of utility projects for electricity and telecommunications
Accounts Submitted 28 Apr 2025
Confirmation Statement Submitted 15 Jul 2025
Net assets £-58.70M £20.93M 2024 year on year
Total assets £2248.53M £994.81M 2024 year on year
Total Liabilities £2236.53M £946.78M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

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

Credit Report

Discover SOFIA OFFSHORE WIND FARM 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

-£58.70M

Decreased by £20.93M (-55%)

Total Liabilities

£2236.53M

Increased by £946.78M (+73%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Decreased by 4 (-4%)

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 31 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 (6)

Sofia Offshore Wind Farm Holdings Limited
100.0%
821 Jun 2018
Doggerbank Project 3f Innogy Limited
0.0%
021 Jun 2018
Doggerbank Project 3e Innogy Limited
0.0%
021 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Sofia Offshore Wind Farm Holdings Limited

United Kingdom

Active
Notified 1 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Statoil Wind Limited

Ceased 8 Aug 2017

Ceased

Teesside B Offshore Wind Farm Holdings Limited

Ceased 1 Dec 2017

Ceased

Sse Renewables Developments (uk) Limited

Ceased 8 Aug 2017

Ceased

Group Structure

Group Structure

SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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 LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-13 with no updatesView(3 pages)
13 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(27 pages)
28 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(32 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)
15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-13 with no updates

13 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

28 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

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-13 with no updates

7 months ago on 15 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 13 May 2025

Annual accounts made up to 2024-12-31

9 months ago on 28 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