ANDERSHAW WIND POWER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-31 (in 7mo)
Last made up 2025-12-17
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 2
- Officers appointed
- 4
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one