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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 13 years ago.
Status
Active
Active since incorporation
Company No
07886325
Private limited company
Age
13 years
Incorporated 19 December 2011
Size
Unreported
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months 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 (1 year 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
10
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jan 1978
Director • Investment Manager • German • Lives in Germany • Born in Dec 1992
Director • Asset Manager • Spanish • Lives in UK • Born in Aug 1979
Director • South African • Lives in England • Born in Mar 1996
Director • Investment Manager • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bishopthorpe Wind Farm Limited
Pablo Mariano Hernandez De Riquer, Faheem Zaka Sheikh, and 5 more are mutual people.
Active
Twentyshilling Limited
Constance Wing-Yin Lee, Sara Sancho Peris, and 4 more are mutual people.
Active
Windy Rig Wind Farm Limited
Constance Wing-Yin Lee, Sara Sancho Peris, and 4 more are mutual people.
Active
Langhope Rig Wind Farm Limited
Sara Sancho Peris, Pablo Mariano Hernandez De Riquer, and 3 more are mutual people.
Active
Douglas West Wind Farm Ltd
Constance Wing-Yin Lee, Sara Sancho Peris, and 3 more are mutual people.
Active
North Hoyle Wind Farm Limited
Sara Sancho Peris, Pablo Mariano Hernandez De Riquer, and 2 more are mutual people.
Active
Maerdy Windfarm Limited
Pablo Mariano Hernandez De Riquer, Faheem Zaka Sheikh, and 2 more are mutual people.
Active
Earl's Hall Farm Wind Farm Limited
Pablo Mariano Hernandez De Riquer, Faheem Zaka Sheikh, and 2 more 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
Jan-Hendrik Siemens Appointed
26 Days Ago on 12 Aug 2025
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Lukas Asset Management Gmbh (PSC) Appointed
1 Month Ago on 29 Jul 2025
Greencoat Uk Wind Holdco Limited (PSC) Details Changed
1 Month Ago on 29 Jul 2025
Jason Robert Crawford Appointed
3 Months Ago on 3 Jun 2025
Faheem Zaka Sheikh Resigned
3 Months Ago on 2 Jun 2025
Constance Wing-Yin Lee Resigned
3 Months Ago on 12 May 2025
Sara Sancho Resigned
3 Months Ago on 12 May 2025
Pablo Mariano Hernandez De Riquer Resigned
3 Months Ago on 12 May 2025
Mr Stefan Alexander Bartlett Appointed
4 Months Ago on 6 May 2025
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Documents
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
Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 29 July 2025
Submitted on 8 Aug 2025
Notification of Lukas Asset Management Gmbh 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
Termination of appointment of Faheem Zaka Sheikh as a director on 2 June 2025
Submitted on 10 Jun 2025
Appointment of Jason Robert Crawford as a director on 3 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Constance Wing-Yin Lee as a director on 12 May 2025
Submitted on 19 May 2025
Termination of appointment of Sara Sancho as a director on 12 May 2025
Submitted on 13 May 2025
Repayment History
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