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Andershaw Wind Power Limited

Andershaw Wind Power Limited is an active company incorporated on 19 December 2011 with the registered office located in London, City of London. Andershaw Wind Power Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07886325
Private limited company
Age
14 years
Incorporated 19 December 2011
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 December 2025 (1 month ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 28 Jun 2022 (3 years ago)
Previous address was 27-28 Eastcastle Street London W1W 8DH England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • South African • Lives in England • Born in Mar 1996
Director • British • Lives in England • Born in Dec 1994
Director • German • Lives in Germany • Born in Dec 1992
Director • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Bishopthorpe Wind Farm Limited
Jason Robert Crawford, Matthew Derek George Ridley, and 2 more are mutual people.
Active
Langhope Rig Wind Farm Limited
Ocorian Administration (UK) Limited and Jason Robert Crawford are mutual people.
Active
Sixpenny Wood Windfarm Limited
Jason Robert Crawford and Ocorian Administration (UK) Limited are mutual people.
Active
North Rhins Wind Farm Limited
Jason Robert Crawford and Ocorian Administration (UK) Limited are mutual people.
Active
Yelvertoft Wind Farm Limited
Jason Robert Crawford and Ocorian Administration (UK) Limited are mutual people.
Active
Greencoat London Array Limited
Ocorian Administration (UK) Limited and Matthew Derek George Ridley are mutual people.
Active
Maerdy Windfarm Limited
Jason Robert Crawford and Ocorian Administration (UK) Limited are mutual people.
Active
Kildrummy Wind Farm Limited
Jason Robert Crawford and Ocorian Administration (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.97M
Increased by £1.37M (+232%)
Turnover
£12.17M
Decreased by £1.56M (-11%)
Employees
Unreported
Same as previous period
Total Assets
£103.12M
Decreased by £10.51M (-9%)
Total Liabilities
-£55.94M
Increased by £717K (+1%)
Net Assets
£47.18M
Decreased by £11.23M (-19%)
Debt Ratio (%)
54%
Increased by 5.65% (+12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Amended Full Accounts Submitted
3 Months Ago on 7 Oct 2025
Jan-Hendrik Siemens Appointed
5 Months Ago on 12 Aug 2025
Full Accounts Submitted
5 Months Ago on 30 Jul 2025
Lukas Asset Management Gmbh (PSC) Appointed
6 Months Ago on 29 Jul 2025
Greencoat Uk Wind Holdco Limited (PSC) Details Changed
6 Months Ago on 29 Jul 2025
Jason Robert Crawford Appointed
7 Months Ago on 3 Jun 2025
Faheem Zaka Sheikh Resigned
7 Months Ago on 2 Jun 2025
Constance Wing-Yin Lee Resigned
8 Months Ago on 12 May 2025
Sara Sancho Resigned
8 Months Ago on 12 May 2025
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Documents
Confirmation statement made on 17 December 2025 with updates
Submitted on 23 Dec 2025
Amended full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Resolutions
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Appointment of Jan-Hendrik Siemens as a director on 12 August 2025
Submitted on 13 Aug 2025
Notification of Lukas Asset Management Gmbh as a person with significant control on 29 July 2025
Submitted on 8 Aug 2025
Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 29 July 2025
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Appointment of Jason Robert Crawford as a director on 3 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Faheem Zaka Sheikh as a director on 2 June 2025
Submitted on 10 Jun 2025
Repayment History
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