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Company

Sofia Offshore Wind Farm Limited

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

Network

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

Who leads it

Previous officers 28

  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. Alexander Hughes Honeyman 2016-2017 Director View profile
  6. Michael Hyttel Meyer 2016-2017 Director View profile
  7. Christian MÖCkl 2015-2020 Director View profile
  8. Escott, Richard Peter, Mr. 2015-2017 Director View profile
  9. Paul Gerald Cooley 2015-2016 Director View profile
  10. Penny Jay Langford 2015-2015 Director View profile
  11. David John Flood 2013-2016 Director View profile
  12. Richard Jennings Sandford 2013-2021 Director View profile
  13. Knut Moritz Aanstad 2013-2017 Director View profile
  14. Benjamin James Freeman 2012-2015 Director View profile
  15. Halfdan Brustad 2012-2017 Director View profile
  16. Lars Johannes Nordli 2012-2013 Director View profile
  17. Kjetil Johnsen 2011-2012 Director View profile
  18. Peter Russell Sharman 2011-2012 Director View profile
  19. Georg Richard Barton 2011-2013 Director View profile
  20. James Isaac Smith 2011-2013 Director View profile
  21. Raftery, Peter George, Mr. 2011-2011 Director View profile
  22. Olav Hetland 2011-2017 Director View profile
  23. Bjorn Drangsholt 2011-2013 Director View profile
  24. Susan Eileen Cranstone 2020-2021 Secretary View profile
  25. Christopher David Barras 2017-2020 Secretary View profile
  26. Pamela Joan Till 2014-2017 Secretary View profile
  27. Tara Akhtar Iqbal 2014-2014 Secretary View profile
  28. Simon Bailey 2011-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/09/2011

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 Limited is controlled by Sofia Offshore Wind Farm Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-12-01 · source: Companies House PSC register
  2. 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
  3. 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.

Finance 9Construction 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
07791964
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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