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Company

Sofia Offshore Wind Farm Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Sofia Offshore Wind Farm Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Neeve Hodges 2021-2023 Director View profile
  2. Adrian Joseph Chatterton 2021-2022 Director View profile
  3. Stefan Rudolf Bendig 2020-2024 Director View profile
  4. Martin Andre-Ferreira 2019-2021 Director View profile
  5. Christian Rudiger Mockl 2015-2020 Director View profile
  6. Richard Jennings Sandford 2013-2021 Director View profile
  7. Benjamin James Freeman 2012-2015 Director View profile
  8. Peter Russell Sharman 2011-2012 Director View profile
  9. Georg Richard Barton 2011-2013 Director View profile
  10. Susan Eileen Cranstone 2020-2021 Secretary View profile
  11. Christopher David Barras 2011-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/2011

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Sofia Offshore Wind Farm Holdings Limited is controlled by RWE Renewables UK Swindon Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. RWE Renewables UK Swindon Limited is controlled by RWE Renewables UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by RWE Renewables UK Holdings Limited.

30 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.6y median 2.6y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 9Finance 6Business services 1Professional services 1Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07789995
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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