AW

ANDERSHAW WIND POWER LIMITED

Active

Company number 07886325

London, England · Incorporated 19 December 2011

5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

Last updated on 18 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 November 2024

Company overview

**ANDERSHAW WIND POWER LIMITED** is an active private limited company incorporated on 19 December 2011 and registered in England and Wales. The company’s registered office is at 5th Floor, 20 Fenchurch Street, London, EC3M 3BY. It operates in the electricity production sector (SIC 35110).

The company is currently controlled by Greencoat UK Wind Holdco Limited, which holds 50–75% of the shares and voting rights and the right to appoint and remove directors, and Lukas Asset Management Gmbh, which holds 25–50% of the shares and voting rights.

Directors Matthew Derek George Ridley and Stefan Alexander Bartlett, both British and resident in England, were appointed on 6 May 2025. Ocorian Administration (UK) Limited acts as corporate secretary.

The most recent full accounts, covering the period to 31 December 2024, were filed on an amended basis. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was filed on 23 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lukas Asset Management Gmbh
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 July 2025
PS
Greencoat Uk Wind Holdco Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
27 September 2021

Funding

3 funding rounds
6 November 2024
Shares allotted · 0 shares allotted
—
30 November 2016
Shares allotted · 0 shares allotted
—
24 November 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 December 2025 View
Accounts Amended With Accounts Type Full
Accounts
7 October 2025 View
Resolution
Resolution
18 August 2025 View
Memorandum Articles
Incorporation
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2025 View
Accounts With Accounts Type Full
Accounts
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Change Person Director Company With Change Date
Officers
22 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2024 View
Legacy
Capital
23 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2024 View
Legacy
Insolvency
23 December 2024 View
Resolution
Resolution
23 December 2024 View
Capital Allotment Shares
Capital
25 November 2024 View
Resolution
Resolution
25 November 2024 View
Resolution
Resolution
25 November 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Change Person Director Company With Change Date
Officers
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2023 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Change Person Director Company With Change Date
Officers
31 August 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Accounts With Accounts Type Full
Accounts
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Auditors Resignation Company
Auditors
21 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
30 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
29 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2021 View
Legacy
Capital
21 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 September 2021 View
Accounts With Accounts Type Full
Accounts
9 September 2021 View
Resolution
Resolution
7 September 2021 View
Legacy
Insolvency
7 September 2021 View
Legacy
Capital
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Change Person Director Company With Change Date
Officers
10 February 2021 View
Change Person Secretary Company With Change Date
Officers
3 February 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Full
Accounts
16 November 2020 View
Capital Allotment Shares
Capital
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Change Person Director Company With Change Date
Officers
10 December 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Change Person Secretary Company With Change Date
Officers
13 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2019 View
Change Person Director Company With Change Date
Officers
7 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Full
Accounts
12 July 2018 View
Change Person Secretary Company With Change Date
Officers
10 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
22 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2017 View
Termination Director Company With Name Termination Date
Officers
31 December 2017 View
Termination Director Company With Name Termination Date
Officers
31 December 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
16 May 2017 View
Termination Director Company With Name Termination Date
Officers
16 May 2017 View
Termination Director Company With Name Termination Date
Officers
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Termination Director Company With Name Termination Date
Officers
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2015 View
Capital Allotment Shares
Capital
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
18 November 2014 View
Auditors Resignation Company
Auditors
17 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2014 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Miscellaneous
Miscellaneous
16 September 2014 View
Accounts With Accounts Type Small
Accounts
1 July 2014 View
Termination Secretary Company With Name
Officers
24 June 2014 View
Appoint Person Secretary Company With Name
Officers
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 January 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Accounts With Accounts Type Small
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Incorporation Company
Incorporation
19 December 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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