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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Garnsey, Julian David
    Born in August 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Sainsbury, Penelope Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Osborne, Benedict John Andrew
    Born in October 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Badiola Sancho, Ander
    Born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    INNOGY RENEWABLES UK LIMITED - 2020-09-01
    RWE INNOGY UK LIMITED - 2016-09-01
    RWE NPOWER RENEWABLES LIMITED - 2014-01-31
    NPOWER RENEWABLES LIMITED - 2009-03-02
    NATIONAL WIND POWER LIMITED - 2004-06-01
    VALUEKEEP LIMITED - 1991-08-19
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (9 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Hodges, Neeve
    Chartered Management Accountant born in December 1978
    Individual
    Officer
    icon of calendar 2021-05-13 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Sandford, Richard Jennings
    Head Of Offshore Business Management born in August 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Chatterton, Adrian Joseph
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2021-03-24 ~ 2022-12-15
    OF - Director → CIF 0
  • 4
    Andre-ferreira, Martin
    Fcca Accountant born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Freeman, Benjamin James
    Accountant born in September 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 6
    Sharman, Peter Russell
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    Mockl, Christian Rudiger
    Director born in August 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2020-07-01
    OF - Director → CIF 0
  • 8
    Bendig, Stefan Rudolf
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 9
    Cranstone, Susan Eileen
    Individual
    Officer
    icon of calendar 2020-05-01 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 10
    Barton, Georg Richard
    Head Of Offshore Wind Development born in July 1966
    Individual
    Officer
    icon of calendar 2011-09-28 ~ 2013-01-28
    OF - Director → CIF 0
  • 11
    Barras, Christopher David
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2020-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED

Previous names
TEESSIDE B OFFSHORE WIND FARM HOLDINGS LIMITED - 2017-12-01
DOGGERBANK PROJECT 3A INNOGY LIMITED - 2017-09-15
DOGGERBANK PROJECT 3A RWE LIMITED - 2016-08-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED
    Info
    TEESSIDE B OFFSHORE WIND FARM HOLDINGS LIMITED - 2017-12-01
    DOGGERBANK PROJECT 3A INNOGY LIMITED - 2017-12-01
    DOGGERBANK PROJECT 3A RWE LIMITED - 2017-12-01
    Registered number 07789995
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 2011-09-28 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED
    S
    Registered number 07789995
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TEESSIDE B OFFSHORE WIND FARM HOLDINGS LIMITED
    S
    Registered number 07789995
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TEESSIDE B OFFSHORE WIND FARM LIMITED - 2017-12-01
    DOGGERBANK PROJECT 3 BIZCO LIMITED - 2017-09-14
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • TEESSIDE B OFFSHORE WIND FARM LIMITED - 2017-12-01
    DOGGERBANK PROJECT 3 BIZCO LIMITED - 2017-09-14
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-08 ~ 2017-12-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.