ANDERSHAW WIND POWER LIMITED

Key Data

Status

Active

Company No.

07886325

Incorporation date

19/12/2011

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2011)

23/12/2025

Confirmation statement made on 2025-12-17 with updates

View PDF (4 pages)

07/10/2025

Amended full accounts made up to 2024-12-31

View PDF (29 pages)

18/08/2025

Memorandum and Articles of Association

View PDF (15 pages)

18/08/2025

Resolutions

View PDF (2 pages)

13/08/2025

Appointment of Jan-Hendrik Siemens as a director on 2025-08-12

View PDF (2 pages)

08/08/2025

Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 2025-07-29

View PDF (2 pages)

08/08/2025

Notification of Lukas Asset Management Gmbh as a person with significant control on 2025-07-29

View PDF (2 pages)

30/07/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

10/06/2025

Appointment of Jason Robert Crawford as a director on 2025-06-03

View PDF (2 pages)

10/06/2025

Termination of appointment of Faheem Zaka Sheikh as a director on 2025-06-02

View PDF (1 pages)

19/05/2025

Termination of appointment of Constance Wing-Yin Lee as a director on 2025-05-12

View PDF (1 pages)

13/05/2025

Appointment of Mr Matthew Derek George Ridley as a director on 2025-05-06

View PDF (2 pages)

13/05/2025

Appointment of Mr Stefan Alexander Bartlett as a director on 2025-05-06

View PDF (2 pages)

13/05/2025

Termination of appointment of Pablo Mariano Hernandez De Riquer as a director on 2025-05-12

View PDF (1 pages)

13/05/2025

Termination of appointment of Sara Sancho as a director on 2025-05-12

View PDF (1 pages)

22/01/2025

Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 2024-12-03

View PDF (2 pages)

23/12/2024

Resolutions

View PDF (2 pages)

23/12/2024

Solvency Statement dated 10/12/24

View PDF (1 pages)

23/12/2024

Statement of capital on 2024-12-23

View PDF (3 pages)

23/12/2024

Statement by Directors

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-12-19 with updates

View PDF (4 pages)

25/11/2024

Resolutions

View PDF (1 pages)

25/11/2024

Resolutions

View PDF (1 pages)

25/11/2024

Statement of capital following an allotment of shares on 2024-11-06

View PDF (8 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

02/05/2024

Director's details changed for Ms Sara Sancho on 2024-03-29

View PDF (2 pages)

27/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

31/08/2023

Director's details changed for Ms Constance Wing-Yin Lee on 2023-08-30

View PDF (2 pages)

10/05/2023

Termination of appointment of Stephen Bernard Lilley as a director on 2023-05-01

View PDF (1 pages)

05/05/2023

Termination of appointment of Laurence Jon Fumagalli as a director on 2023-05-01

View PDF (1 pages)

04/05/2023

Appointment of Mr Pablo Mariano Hernandez De Riquer as a director on 2023-05-01

View PDF (2 pages)

04/05/2023

Appointment of Mr Faheem Zaka Sheikh as a director on 2023-05-01

View PDF (2 pages)

26/01/2023

Full accounts made up to 2021-12-31

View PDF (26 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

01/07/2022

Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 2022-06-21

View PDF (2 pages)

28/06/2022

Registered office address changed from 27-28 Eastcastle Street London W1W 8DH England to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 2022-06-28

View PDF (1 pages)

27/05/2022

Appointment of Ms Sara Sancho as a director on 2022-05-20

View PDF (2 pages)

21/04/2022

Auditor's resignation

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-19 with updates

View PDF (4 pages)

01/10/2021

Appointment of Mr Laurence Fumagalli as a director on 2021-09-27

View PDF (2 pages)

01/10/2021

Appointment of Ms Constance Wing-Yin Lee as a director on 2021-09-27

View PDF (2 pages)

01/10/2021

Appointment of Mr Stephen Bernard Lilley as a director on 2021-09-27

View PDF (2 pages)

01/10/2021

Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 2021-09-27

View PDF (2 pages)

30/09/2021

Appointment of Ocorian Administration (Uk) Limited as a secretary on 2021-09-28

View PDF (2 pages)

30/09/2021

Registered office address changed from 19th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 2021-09-30

View PDF (1 pages)

29/09/2021

Termination of appointment of Eivind Jacob Torblaa as a director on 2021-09-27

View PDF (1 pages)

29/09/2021

Termination of appointment of Bjorn Mo Ostgren as a director on 2021-09-27

View PDF (1 pages)

29/09/2021

Cessation of Statkraft Uk Ltd as a person with significant control on 2021-09-27

View PDF (1 pages)

29/09/2021

Termination of appointment of Folasade Kafidiya-Oke as a secretary on 2021-09-28

View PDF (1 pages)

21/09/2021

Statement by Directors

View PDF (1 pages)

16/09/2021

Statement of capital on 2021-09-16

View PDF (3 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (43 pages)

07/09/2021

Statement by Directors

View PDF (1 pages)

07/09/2021

Solvency Statement dated 12/08/21

View PDF (1 pages)

07/09/2021

Resolutions

View PDF (1 pages)

10/06/2021

Appointment of Mr. Eivind Jacob Torblaa as a director on 2021-06-09

View PDF (2 pages)

10/06/2021

Termination of appointment of David John Flood as a director on 2021-06-09

View PDF (1 pages)

10/02/2021

Director's details changed for Mr Bjorn Mo Ostgren on 2021-02-01

View PDF (2 pages)

03/02/2021

Director's details changed for Mr David John Flood on 2021-02-01

View PDF (2 pages)

03/02/2021

Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 2021-02-01

View PDF (1 pages)

02/02/2021

Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2021-02-02

View PDF (1 pages)

02/02/2021

Change of details for Statkraft Uk Ltd as a person with significant control on 2021-02-01

View PDF (2 pages)

23/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

16/11/2020

Full accounts made up to 2019-12-31

View PDF (47 pages)

28/04/2020

Statement of capital following an allotment of shares on 2016-11-30

View PDF (3 pages)

04/02/2020

Termination of appointment of Matthew John Kelly as a director on 2020-02-04

View PDF (1 pages)

04/02/2020

Termination of appointment of Richard Mardon as a director on 2020-01-31

View PDF (1 pages)

31/01/2020

Appointment of Mr. Richard Mardon as a director on 2020-01-31

View PDF (2 pages)

31/01/2020

Termination of appointment of Johan Olof Boström Heiskala as a director on 2020-01-31

View PDF (1 pages)

31/01/2020

Appointment of Mr. Matthew John Kelly as a director on 2020-01-31

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

10/12/2019

Director's details changed for Mr Johan Olof Bostrom on 2019-11-15

View PDF (2 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (38 pages)

13/08/2019

Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 2019-08-12

View PDF (1 pages)

08/08/2019

Termination of appointment of Minaxi Ruparelia as a secretary on 2019-08-01

View PDF (1 pages)

08/08/2019

Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on 2019-08-01

View PDF (2 pages)

07/08/2019

Director's details changed for Mr Johan Olof Bostrom on 2019-08-06

View PDF (2 pages)

06/08/2019

Change of details for Statkraft Uk Limited as a person with significant control on 2016-04-16

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

12/07/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

10/07/2018

Secretary's details changed for Mrs Mina Ruparelia on 2018-07-10

View PDF (1 pages)

10/07/2018

Termination of appointment of Oliver Guy Cripps as a secretary on 2018-07-05

View PDF (1 pages)

10/07/2018

Appointment of Mrs Mina Ruparelia as a secretary on 2018-07-05

View PDF (2 pages)

22/02/2018

Appointment of Mr Johan Olof Bostrom as a director on 2018-02-14

View PDF (2 pages)

31/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

31/12/2017

Termination of appointment of Bjorn Drangsholt as a director on 2017-12-11

View PDF (1 pages)

31/12/2017

Termination of appointment of Sergio Patricio Castedo as a director on 2017-12-11

View PDF (1 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

01/06/2017

Appointment of Mr Bjorn Mo Ostgren as a director on 2017-05-04

View PDF (2 pages)

16/05/2017

Appointment of Mr David John Flood as a director on 2017-05-04

View PDF (2 pages)

16/05/2017

Termination of appointment of Jan Caspar Haga as a director on 2017-05-04

View PDF (1 pages)

16/05/2017

Termination of appointment of Jan Petter Birkeland as a director on 2017-05-04

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (6 pages)

26/06/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

27/05/2016

Appointment of Mr Bjorn Drangsholt as a director on 2016-05-24

View PDF (2 pages)

27/05/2016

Termination of appointment of Shimon Zeev Shoshani as a director on 2016-05-24

View PDF (1 pages)

05/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (6 pages)

08/12/2015

Appointment of Mr Jan Petter Birkeland as a director on 2015-11-30

View PDF (2 pages)

07/12/2015

Termination of appointment of Alexander Icarus Savvides as a secretary on 2015-11-30

View PDF (1 pages)

07/12/2015

Appointment of Mr Oliver Guy Cripps as a secretary on 2015-11-30

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

17/03/2015

Appointment of Mr Alexander Icarus Savvides as a secretary on 2015-03-11

View PDF (2 pages)

17/03/2015

Termination of appointment of Emma Voss as a secretary on 2015-03-11

View PDF (1 pages)

10/02/2015

Statement of capital following an allotment of shares on 2014-11-24

View PDF (5 pages)

02/02/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (5 pages)

18/11/2014

Appointment of Jan Caspar Haga as a director on 2014-11-10

View PDF (3 pages)

18/11/2014

Appointment of Emma Voss as a secretary on 2014-09-30

View PDF (3 pages)

17/11/2014

Auditor's resignation

View PDF (2 pages)

22/09/2014

Termination of appointment of Nancy Marie Wright as a secretary on 2014-09-11

View PDF (2 pages)

22/09/2014

Termination of appointment of Bruce Moor Peacock as a director on 2014-09-11

View PDF (2 pages)

22/09/2014

Termination of appointment of Gregory Carl Wolf as a director on 2014-09-11

View PDF (2 pages)

22/09/2014

Registered office address changed from 50 Mark Lane London EC3R 7QR to 4Th Floor 41 Moorgate London EC2R 6PP on 2014-09-22

View PDF (2 pages)

16/09/2014

Miscellaneous

View PDF (1 pages)

01/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

24/06/2014

Termination of appointment of Dreama Brower as a secretary

View PDF (1 pages)

24/06/2014

Appointment of Ms Nancy Marie Wright as a secretary

View PDF (2 pages)

17/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (6 pages)

16/01/2014

Registered office address changed from C/O Tricor Aldbridge Llp Tricor Suite, 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 2014-01-16

View PDF (1 pages)

16/01/2014

Appointment of Mr. Sergio Patricio Castedo as a director

View PDF (2 pages)

03/01/2014

Termination of appointment of Bengt Venmark as a director

View PDF (1 pages)

23/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

06/02/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (7 pages)

05/02/2013

Appointment of Gregory Carl Wolf as a director

View PDF (2 pages)

05/02/2013

Termination of appointment of Anthony Dorazio as a director

View PDF (1 pages)

19/12/2011

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANDERSHAW WIND POWER LIMITED

ANDERSHAW WIND POWER LIMITED is an(a) Active company incorporated on 19/12/2011 with the registered office located at 5th Floor, 20 Fenchurch Street, London EC3M 3BY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDERSHAW WIND POWER LIMITED?

ANDERSHAW WIND POWER LIMITED is currently Active. It was registered on 19/12/2011 .

Where is ANDERSHAW WIND POWER LIMITED located?

ANDERSHAW WIND POWER LIMITED is registered at 5th Floor, 20 Fenchurch Street, London EC3M 3BY.

What does ANDERSHAW WIND POWER LIMITED do?

ANDERSHAW WIND POWER LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ANDERSHAW WIND POWER LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-17 with updates.