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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 16
  • 1
    Barton, Georg Richard
    Head Of Offshore Wind Development born in July 1966
    Individual (25 offsprings)
    Officer
    2011-09-28 ~ 2013-01-28
    OF - Director → CIF 0
  • 2
    Mockl, Christian Rudiger
    Director born in August 1973
    Individual (43 offsprings)
    Officer
    2015-06-26 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Bendig, Stefan Rudolf
    Director born in January 1968
    Individual (16 offsprings)
    Officer
    2020-07-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Hodges, Neeve
    Chartered Management Accountant born in December 1978
    Individual (4 offsprings)
    Officer
    2021-05-13 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    Osborne, Benedict John Andrew
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Sainsbury, Penelope Anne
    Individual (2 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Garnsey, Julian David
    Born in August 1976
    Individual (20 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Andre-ferreira, Martin
    Fcca Accountant born in November 1978
    Individual (43 offsprings)
    Officer
    2019-04-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Barras, Christopher David
    Individual (51 offsprings)
    Officer
    2011-09-28 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 10
    Sandford, Richard Jennings
    Head Of Offshore Business Management born in August 1971
    Individual (65 offsprings)
    Officer
    2013-01-29 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Freeman, Benjamin James
    Accountant born in September 1977
    Individual (73 offsprings)
    Officer
    2012-10-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 12
    Cranstone, Susan Eileen
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 13
    Sharman, Peter Russell
    Director born in November 1967
    Individual (61 offsprings)
    Officer
    2011-09-28 ~ 2012-09-30
    OF - Director → CIF 0
  • 14
    Badiola Sancho, Ander
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Chatterton, Adrian Joseph
    Director born in January 1963
    Individual (21 offsprings)
    Officer
    2021-03-24 ~ 2022-12-15
    OF - Director → CIF 0
  • 16
    RWE RENEWABLES UK SWINDON LIMITED
    - now 02550622
    INNOGY RENEWABLES UK LIMITED - 2020-09-01 02550622
    RWE INNOGY UK LIMITED - 2016-09-01 02550622 06451278
    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
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (59 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED

Period: 2017-12-01 ~ now
Company number: 07789995
Registered names
SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED - now
DOGGERBANK PROJECT 3A INNOGY LIMITED - 2017-09-15 07788636... (more)
DOGGERBANK PROJECT 3A RWE LIMITED - 2016-08-17 07790026... (more)
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
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 2011-09-28 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED
    S
    Registered number 07789995
    Windmill 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
    Windmill 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 1
  • 1
    SOFIA OFFSHORE WIND FARM LIMITED
    - now 07791964
    TEESSIDE B OFFSHORE WIND FARM LIMITED
    - 2017-12-01 07791964
    DOGGERBANK PROJECT 3 BIZCO LIMITED
    - 2017-09-14 07791964 07791977... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (36 parents)
    Person with significant control
    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
    2017-12-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.