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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 36
  • 1
    Cooley, Paul Gerald
    Born in January 1971
    Individual (79 offsprings)
    Officer
    2015-01-01 ~ 2016-08-18
    OF - Director → CIF 0
  • 2
    Meyer, Michael Hyttel
    Born in August 1975
    Individual (20 offsprings)
    Officer
    2016-02-12 ~ 2017-03-21
    OF - Director → CIF 0
  • 3
    Johnsen, Kjetil
    Born in June 1968
    Individual (30 offsprings)
    Officer
    2011-09-29 ~ 2012-02-20
    OF - Director → CIF 0
  • 4
    Honeyman, Alexander Hughes
    Born in February 1960
    Individual (62 offsprings)
    Officer
    2016-08-18 ~ 2017-08-08
    OF - Director → CIF 0
  • 5
    Sandford, Richard Jennings
    Head Of Offshore Business Management born in August 1971
    Individual (66 offsprings)
    Officer
    2013-01-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Mccutcheon, Finlay Alexander
    Born in November 1977
    Individual (129 offsprings)
    Officer
    2012-04-05 ~ 2015-01-01
    OF - Director → CIF 0
  • 7
    Nordli, Lars Johannes
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2012-02-29 ~ 2013-01-24
    OF - Director → CIF 0
  • 8
    Till, Pamela Joan
    Individual (19 offsprings)
    Officer
    2014-09-25 ~ 2017-08-08
    OF - Secretary → CIF 0
  • 9
    Barras, Christopher David
    Individual (61 offsprings)
    Officer
    2017-08-08 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 10
    Brustad, Halfdan
    Born in October 1960
    Individual (42 offsprings)
    Officer
    2012-02-29 ~ 2017-08-08
    OF - Director → CIF 0
  • 11
    Bailey, Simon
    Individual (18 offsprings)
    Officer
    2011-09-29 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 12
    Hodges, Neeve
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2021-05-13 ~ 2023-12-01
    OF - Director → CIF 0
  • 13
    Aanstad, Knut Moritz
    Born in February 1957
    Individual (25 offsprings)
    Officer
    2011-09-29 ~ 2012-02-10
    OF - Director → CIF 0
    2013-01-24 ~ 2017-08-08
    OF - Director → CIF 0
  • 14
    Escott, Richard Peter, Mr.
    Born in January 1965
    Individual (50 offsprings)
    Officer
    2013-01-24 ~ 2015-01-01
    OF - Director → CIF 0
    2015-04-23 ~ 2017-08-08
    OF - Director → CIF 0
  • 15
    Cranstone, Susan Eileen
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 16
    Langford, Penny Jay
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2015-01-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 17
    Badiola Sancho, Ander
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Flood, David John
    Born in February 1980
    Individual (64 offsprings)
    Officer
    2013-09-27 ~ 2016-02-12
    OF - Director → CIF 0
  • 19
    Hetland, Olav
    Born in June 1963
    Individual (29 offsprings)
    Officer
    2011-09-29 ~ 2017-03-21
    OF - Director → CIF 0
  • 20
    Andre-ferreira, Martin
    Fcca Accountant born in November 1978
    Individual (43 offsprings)
    Officer
    2019-04-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 21
    Sharman, Peter Russell
    Born in November 1967
    Individual (63 offsprings)
    Officer
    2011-09-29 ~ 2012-09-30
    OF - Director → CIF 0
  • 22
    Iqbal, Tara Akhtar
    Individual (19 offsprings)
    Officer
    2014-07-31 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 23
    Bendig, Stefan Rudolf
    Director born in January 1968
    Individual (16 offsprings)
    Officer
    2020-07-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 24
    Drangsholt, Bjorn
    Born in September 1949
    Individual (26 offsprings)
    Officer
    2011-09-29 ~ 2013-09-27
    OF - Director → CIF 0
  • 25
    Freeman, Benjamin James
    Born in September 1977
    Individual (73 offsprings)
    Officer
    2012-10-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 26
    Osborne, Benedict John Andrew
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 27
    Garnsey, Julian David
    Born in August 1976
    Individual (20 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Barton, Georg Richard
    Born in July 1966
    Individual (26 offsprings)
    Officer
    2011-09-29 ~ 2013-01-28
    OF - Director → CIF 0
  • 29
    Raftery, Peter George, Mr.
    Born in December 1968
    Individual (120 offsprings)
    Officer
    2011-09-29 ~ 2011-11-24
    OF - Director → CIF 0
  • 30
    Smith, James Isaac
    Born in March 1962
    Individual (103 offsprings)
    Officer
    2011-09-29 ~ 2013-01-24
    OF - Director → CIF 0
  • 31
    Sainsbury, Penelope Anne
    Individual (2 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Secretary → CIF 0
  • 32
    MÖckl, Christian
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2015-06-26 ~ 2020-07-01
    OF - Director → CIF 0
  • 33
    Chatterton, Adrian Joseph
    Born in January 1963
    Individual (21 offsprings)
    Officer
    2021-03-24 ~ 2022-12-15
    OF - Director → CIF 0
  • 34
    SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED
    - now 07789995
    TEESSIDE B OFFSHORE WIND FARM HOLDINGS LIMITED - 2017-12-01 07789995
    DOGGERBANK PROJECT 3A INNOGY LIMITED - 2017-09-15 07789995 07790147... (more)
    DOGGERBANK PROJECT 3A RWE LIMITED - 2016-08-17
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-08-08 ~ 2017-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    SSE RENEWABLES SERVICES (UK) LIMITED - now
    SSE RENEWABLES DEVELOPMENTS (UK) LIMITED
    - 2020-08-24 NI043294
    AIRTRICITY DEVELOPMENTS (UK) LIMITED - 2009-12-15
    AIRTRICITY DEVELOPMENTS (NORTHERN IRELAND) LIMITED - 2004-03-30
    Millennium House, 17-25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (47 parents, 23 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
  • 36
    EQUINOR NEW ENERGY LIMITED - now
    STATOIL WIND LIMITED
    - 2018-05-16 06824625
    STATOILHYDRO WIND LIMITED - 2009-11-06
    1, Kingdom Street, London, United Kingdom
    Active Corporate (28 parents, 37 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

Period: 2017-12-01 ~ now
Company number: 07791964
Registered names
SOFIA OFFSHORE WIND FARM LIMITED - now
DOGGERBANK PROJECT 3 BIZCO LIMITED - 2017-09-14 07914510... (more)
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications

  • SOFIA OFFSHORE WIND FARM LIMITED
    Info
    TEESSIDE B OFFSHORE WIND FARM LIMITED - 2017-12-01
    DOGGERBANK PROJECT 3 BIZCO LIMITED - 2017-12-01
    Registered number 07791964
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 2011-09-29 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.