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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
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Honeyman, Alexander Hughes
    Head Of Project Development born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ 2017-08-08
    OF - Director → CIF 0
  • 2
    Hodges, Neeve
    Chartered Management Accountant born in December 1978
    Individual
    Officer
    icon of calendar 2021-05-13 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Hetland, Olav
    Senior Vice President born in June 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2017-03-21
    OF - Director → CIF 0
  • 4
    Sandford, Richard Jennings
    Head Of Offshore Business Management born in August 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Chatterton, Adrian Joseph
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2021-03-24 ~ 2022-12-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    Iqbal, Tara Akhtar
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 8
    Smith, James Isaac
    Director born in March 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2013-01-24
    OF - Director → CIF 0
  • 9
    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
  • 10
    Langford, Penny Jay
    Solicitor born in February 1975
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 11
    Sharman, Peter Russell
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2012-09-30
    OF - Director → CIF 0
  • 12
    Johnsen, Kjetil
    Managing Director born in June 1968
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2012-02-20
    OF - Director → CIF 0
  • 13
    Bendig, Stefan Rudolf
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 14
    Nordli, Lars Johannes
    Manager born in October 1969
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2013-01-24
    OF - Director → CIF 0
  • 15
    Drangsholt, Bjorn
    Managing Director born in September 1949
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2013-09-27
    OF - Director → CIF 0
  • 16
    Mccutcheon, Finlay Alexander
    Corporate Manager born in November 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2015-01-01
    OF - Director → CIF 0
  • 17
    Escott, Richard Peter
    Head Of Offshore Development born in January 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2015-01-01
    OF - Director → CIF 0
    Escott, Richard Peter
    Company Director born in January 1965
    Individual (12 offsprings)
    icon of calendar 2015-04-23 ~ 2017-08-08
    OF - Director → CIF 0
  • 18
    Raftery, Peter George, Mr.
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2011-11-24
    OF - Director → CIF 0
  • 19
    Till, Pamela Joan
    Individual
    Officer
    icon of calendar 2014-09-25 ~ 2017-08-08
    OF - Secretary → CIF 0
  • 20
    Cooley, Paul Gerald
    Engineer born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-08-18
    OF - Director → CIF 0
  • 21
    Cranstone, Susan Eileen
    Individual
    Officer
    icon of calendar 2020-05-01 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 22
    Bailey, Simon
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 23
    Brustad, Halfdan
    Vice President Renewable Energy born in October 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2017-08-08
    OF - Director → CIF 0
  • 24
    MÖckl, Christian
    Company Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2020-07-01
    OF - Director → CIF 0
  • 25
    Meyer, Michael Hyttel
    Vice President Commercial born in August 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ 2017-03-21
    OF - Director → CIF 0
  • 26
    Barton, Georg Richard
    Head Of Offshore Wind Development born in July 1966
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2013-01-28
    OF - Director → CIF 0
  • 27
    Barras, Christopher David
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 28
    Flood, David John
    Head Of Early Development Offshore Wind born in February 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2016-02-12
    OF - Director → CIF 0
  • 29
    Aanstad, Knut Moritz
    Head Of Conventional Business Development born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2012-02-10
    OF - Director → CIF 0
    Aanstad, Knut Moritz
    Manager born in February 1957
    Individual (2 offsprings)
    icon of calendar 2013-01-24 ~ 2017-08-08
    OF - Director → CIF 0
  • 30
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (1 offspring)
    Person with significant control
    2017-08-08 ~ 2017-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    EQUINOR NEW ENERGY LIMITED - now
    STATOILHYDRO WIND LIMITED - 2009-11-06
    icon of address1, Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    2017-03-21 ~ 2017-08-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    SSE RENEWABLES SERVICES (UK) LIMITED - now
    AIRTRICITY DEVELOPMENTS (UK) LIMITED - 2009-12-15
    AIRTRICITY DEVELOPMENTS (NORTHERN IRELAND) LIMITED - 2004-03-30
    icon of addressMillennium House, 17-25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-03-21 ~ 2017-08-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOFIA OFFSHORE WIND FARM LIMITED

Previous names
DOGGERBANK PROJECT 3 BIZCO LIMITED - 2017-09-14
TEESSIDE B OFFSHORE WIND FARM LIMITED - 2017-12-01
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications

  • SOFIA OFFSHORE WIND FARM LIMITED
    Info
    DOGGERBANK PROJECT 3 BIZCO LIMITED - 2017-09-14
    TEESSIDE B OFFSHORE WIND FARM LIMITED - 2017-09-14
    Registered number 07791964
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 2011-09-29 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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