Andershaw Wind Power Limited
- Company number
- 07886325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2011
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIEMENS, Jan-Hendrik | Director | 12 Aug 2025 | |
| CRAWFORD, Jason Robert | Director | 3 Jun 2025 | |
| BARTLETT, Stefan Alexander | Director | 6 May 2025 | |
| RIDLEY, Matthew Derek George | Director | 6 May 2025 | |
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate-Secretary | 28 Sep 2021 | |
| SHEIKH, Faheem Zaka | Director | 1 May 2023 | 2 Jun 2025 |
| HERNANDEZ DE RIQUER, Pablo Mariano | Director | 1 May 2023 | 12 May 2025 |
| SANCHO, Sara | Director | 20 May 2022 | 12 May 2025 |
| LEE, Constance Wing-Yin | Director | 27 Sep 2021 | 12 May 2025 |
| LILLEY, Stephen Bernard | Director | 27 Sep 2021 | 1 May 2023 |
| FUMAGALLI, Laurence Jon | Director | 27 Sep 2021 | 1 May 2023 |
| KAFIDIYA-OKE, Folasade, Mrs. | Secretary | 1 Aug 2019 | 28 Sep 2021 |
| TORBLAA, Eivind Jacob, Mr. | Director | 9 Jun 2021 | 27 Sep 2021 |
| OSTGREN, Bjorn Mo | Director | 4 May 2017 | 27 Sep 2021 |
| FLOOD, David John | Director | 4 May 2017 | 9 Jun 2021 |
| KELLY, Matthew John | Director | 31 Jan 2020 | 4 Feb 2020 |
| MARDON, Richard, Mr. | Director | 31 Jan 2020 | 31 Jan 2020 |
| BOSTRÖM HEISKALA, Johan Olof | Director | 14 Feb 2018 | 31 Jan 2020 |
| RUPARELIA, Minaxi | Secretary | 5 Jul 2018 | 1 Aug 2019 |
| CRIPPS, Oliver Guy | Secretary | 30 Nov 2015 | 5 Jul 2018 |
| DRANGSHOLT, Bjorn | Director | 24 May 2016 | 11 Dec 2017 |
| CASTEDO, Sergio Patricio, Mr. | Director | 20 Dec 2013 | 11 Dec 2017 |
| BIRKELAND, Jan Petter, Mr. | Director | 30 Nov 2015 | 4 May 2017 |
| HAGA, Jan Caspar | Director | 10 Nov 2014 | 4 May 2017 |
| SHOSHANI, Shimon Zeev, Mr. | Director | 19 Dec 2011 | 24 May 2016 |
| SAVVIDES, Alexander Icarus | Secretary | 11 Mar 2015 | 30 Nov 2015 |
| VOSS, Emma | Secretary | 30 Sep 2014 | 11 Mar 2015 |
| WRIGHT, Nancy Marie | Secretary | 15 Jun 2014 | 11 Sep 2014 |
| WOLF, Gregory Carl | Director | 5 Jul 2012 | 11 Sep 2014 |
| PEACOCK, Bruce Moor | Director | 19 Dec 2011 | 11 Sep 2014 |
| BROWER, Dreama Leilani | Secretary | 19 Dec 2011 | 15 Jun 2014 |
| VENMARK, Bengt | Director | 19 Dec 2011 | 5 Dec 2013 |
| DORAZIO, Anthony Joseph | Director | 19 Dec 2011 | 5 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lukas Asset Management Gmbh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jul 2025 | |
| 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 Sep 2021 | |
| Statkraft Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 27 Sep 2021 |
Accounts
Connections
Owned by
Andershaw Wind Power Limited → Greencoat UK Wind Holdco Limited → Greencoat UK Wind PLC
Directors’ other companies
- BARTLETT, Stefan Alexander - Director at Twentyshilling Limited
- BARTLETT, Stefan Alexander - Director at Windy Rig Wind Farm Limited
- CRAWFORD, Jason Robert - Director at Sixpenny Wood Windfarm Limited
- CRAWFORD, Jason Robert - Director at Corriegarth Wind Energy Limited
- CRAWFORD, Jason Robert - Director at Maerdy Windfarm Limited
- CRAWFORD, Jason Robert - Director at North Rhins Wind Farm Limited
- CRAWFORD, Jason Robert - Director at Synd Holdco Limited
- CRAWFORD, Jason Robert - Director at Kildrummy Wind Farm Limited
- CRAWFORD, Jason Robert - Director at Drone Hill Wind Farm Limited
- CRAWFORD, Jason Robert - Director at Yelvertoft Wind Farm Limited
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