UK Companies House feature
ANDERSHAW WIND POWER LIMITED
Profile
- Company number
- 07886325
- Status
- Active
- Incorporation
- 2011-12-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's parent undertaking has confirmed that it will continue to provide financial support to the Company for at least the next 12 months, including not demanding repayment of amounts owed by the Company. The Directors have fully considered the risks and uncertainties of the Company's cash flow forecasts and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from date of signing. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “During the year, energy generation was 5 per cent below budget at 100,747 MWh (2023: 88,651 MWh). Average power price during the year was below budget which resulted in turnover being below budget at £12,172k (2023: £13,731k).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2021-09-28 | — | — |
| BARTLETT, Stefan Alexander | Director | 2025-05-06 | Dec 1994 | British |
| CRAWFORD, Jason Robert | Director | 2025-06-03 | Mar 1996 | South African |
| RIDLEY, Matthew Derek George | Director | 2025-05-06 | Jan 1978 | British |
| SIEMENS, Jan-Hendrik | Director | 2025-08-12 | Dec 1992 | German |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWER, Dreama Leilani | Secretary | 2011-12-19 | 2014-06-15 |
| CRIPPS, Oliver Guy | Secretary | 2015-11-30 | 2018-07-05 |
| KAFIDIYA-OKE, Folasade, Mrs. | Secretary | 2019-08-01 | 2021-09-28 |
| RUPARELIA, Minaxi | Secretary | 2018-07-05 | 2019-08-01 |
| SAVVIDES, Alexander Icarus | Secretary | 2015-03-11 | 2015-11-30 |
| VOSS, Emma | Secretary | 2014-09-30 | 2015-03-11 |
| WRIGHT, Nancy Marie | Secretary | 2014-06-15 | 2014-09-11 |
| BIRKELAND, Jan Petter, Mr. | Director | 2015-11-30 | 2017-05-04 |
| BOSTRÖM HEISKALA, Johan Olof | Director | 2018-02-14 | 2020-01-31 |
| CASTEDO, Sergio Patricio, Mr. | Director | 2013-12-20 | 2017-12-11 |
| DORAZIO, Anthony Joseph | Director | 2011-12-19 | 2012-07-05 |
| DRANGSHOLT, Bjorn | Director | 2016-05-24 | 2017-12-11 |
| FLOOD, David John | Director | 2017-05-04 | 2021-06-09 |
| FUMAGALLI, Laurence Jon | Director | 2021-09-27 | 2023-05-01 |
| HAGA, Jan Caspar | Director | 2014-11-10 | 2017-05-04 |
| HERNANDEZ DE RIQUER, Pablo Mariano | Director | 2023-05-01 | 2025-05-12 |
| KELLY, Matthew John | Director | 2020-01-31 | 2020-02-04 |
| LEE, Constance Wing-Yin | Director | 2021-09-27 | 2025-05-12 |
| LILLEY, Stephen Bernard | Director | 2021-09-27 | 2023-05-01 |
| MARDON, Richard, Mr. | Director | 2020-01-31 | 2020-01-31 |
| OSTGREN, Bjorn Mo | Director | 2017-05-04 | 2021-09-27 |
| PEACOCK, Bruce Moor | Director | 2011-12-19 | 2014-09-11 |
| SANCHO, Sara | Director | 2022-05-20 | 2025-05-12 |
| SHEIKH, Faheem Zaka | Director | 2023-05-01 | 2025-06-02 |
| SHOSHANI, Shimon Zeev, Mr. | Director | 2011-12-19 | 2016-05-24 |
| TORBLAA, Eivind Jacob, Mr. | Director | 2021-06-09 | 2021-09-27 |
| VENMARK, Bengt | Director | 2011-12-19 | 2013-12-05 |
| WOLF, Gregory Carl | Director | 2012-07-05 | 2014-09-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lukas Asset Management Gmbh | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-07-29 | Active |
| Greencoat Uk Wind Holdco Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2021-09-27 | Active |
| Statkraft Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2021-09-27 |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-07 | AAMD | accounts | accounts amended with accounts type full |
| 2025-08-18 | RESOLUTIONS | resolution | resolution |
| 2025-08-18 | MA | incorporation | memorandum articles |
| 2025-08-13 | AP01 | officers | appoint person director company with name date |
| 2025-08-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-30 | AA | accounts | accounts with accounts type full |
| 2025-06-10 | TM01 | officers | termination director company with name termination date |
| 2025-06-10 | AP01 | officers | appoint person director company with name date |
| 2025-05-19 | TM01 | officers | termination director company with name termination date |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2025-05-13 | AP01 | officers | appoint person director company with name date |
| 2025-05-13 | AP01 | officers | appoint person director company with name date |
| 2025-01-22 | CH01 | officers | change person director company with change date |
| 2024-12-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-23 | SH20 | capital | legacy |
| 2024-12-23 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-23 | CAP-SS | insolvency | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.