Sofia Offshore Wind Farm Limited
Construction of utility projects for electricity and telecommunications · Swindon
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-12-01 · No cessation recorded
Source record 215676524Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-08-08 · Ceased 2017-12-01
Source record 216637356Statoil Wind LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-03-21 · Ceased 2017-08-08
Source record 224001315Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-03-21 · Ceased 2017-08-08
Source record 224001320People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 historicalShow 32 historical appointments
JG
Julian GarnseyResigned director
Resigned 2023-01-01 · 3 yrs · Project Director
NH
Neeve HodgesResigned director
Resigned 2021-05-13 · 2 yrs · Chartered Management Accountant
AC
Adrian ChattertonResigned director
Resigned 2021-03-24 · 1 yr · Director
SB
Stefan BendigResigned director
Resigned 2020-07-01 · 4 yrs · Director
SC
Susan CranstoneResigned secretary
Resigned 2020-05-01 · 1 yr
MA
Martin Andre FerreiraResigned director
Resigned 2019-04-15 · 2 yrs · Fcca Accountant
CB
Christopher BarrasResigned secretary
Resigned 2017-08-08 · 2 yrs
AH
Alexander HoneymanResigned director
Resigned 2016-08-18 · Head Of Project Development
MM
Michael MeyerResigned director
Resigned 2016-02-12 · 1 yr · Vice President Commercial
CM
Christian MocklResigned director
Resigned 2015-06-26 · 5 yrs · Company Director
RE
Richard EscottResigned director
Resigned 2015-04-23 · 2 yrs · Company Director
PL
Penny LangfordResigned director
Resigned 2015-01-01 · Solicitor
PC
Paul CooleyResigned director
Resigned 2015-01-01 · 1 yr · Engineer
PT
Pamela TillResigned secretary
Resigned 2014-09-25 · 2 yrs
TI
Tara IqbalResigned secretary
Resigned 2014-07-31
DF
David FloodResigned director
Resigned 2013-09-27 · 2 yrs · Head Of Early Development Offshore Wind
RS
Richard SandfordResigned director
Resigned 2013-01-28 · 8 yrs · Head Of Offshore Business Management
KA
Knut AanstadResigned director
Resigned 2013-01-24 · 4 yrs · Manager
BF
Benjamin FreemanResigned director
Resigned 2012-10-01 · 2 yrs · Accountant
FM
Finlay MccutcheonResigned director
Resigned 2012-04-05 · 2 yrs · Corporate Manager
LN
Lars NordliResigned director
Resigned 2012-02-29 · Manager
HB
Halfdan BrustadResigned director
Resigned 2012-02-29 · 5 yrs · Vice President Renewable Energy
SB
Simon BaileyResigned secretary
Resigned 2011-09-29 · 2 yrs
KJ
Kjetil JohnsenResigned director
Resigned 2011-09-29 · Managing Director
BD
Bjorn DrangsholtResigned director
Resigned 2011-09-29 · 1 yr · Managing Director
PS
Peter SharmanResigned director
Resigned 2011-09-29 · 1 yr · Director
GB
Georg BartonResigned director
Resigned 2011-09-29 · 1 yr · Head Of Offshore Wind Development
OH
Olav HetlandResigned director
Resigned 2011-09-29 · 5 yrs · Senior Vice President
PR
Peter RafteryResigned director
Resigned 2011-09-29 · Company Director
JS
James SmithResigned director
Resigned 2011-09-29 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active