This company is commonly known as Andershaw Wind Power Limited. The company was founded 12 years ago and was given the registration number 07886325. The firm's registered office is in LONDON. You can find them at 4th Floor, 41 Moorgate, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | ANDERSHAW WIND POWER LIMITED |
|---|---|---|
| Company Number | : | 07886325 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 41 Moorgate, London, EC2R 6PP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, | Corporate Secretary | 28 September 2021 | Active |
| 5th Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY | Director | 01 May 2023 | Active |
| 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY | Director | 27 September 2021 | Active |
| 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY | Director | 20 May 2022 | Active |
| 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY | Director | 01 May 2023 | Active |
| 71, Allen Street Suite 101, Rutland, Usa, 05701 | Secretary | 19 December 2011 | Active |
| 41, Moorgate, 4th Floor, London, England, EC2R 6PP | Secretary | 30 November 2015 | Active |
| 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Secretary | 01 August 2019 | Active |
| 4th Floor, 41 Moorgate, London, EC2R 6PP | Secretary | 05 July 2018 | Active |
| 4th Floor, 41 Moorgate, London, EC2R 6PP | Secretary | 11 March 2015 | Active |
| 4th Floor, 41 Moorgate, London, EC2R 6PP | Secretary | 30 September 2014 | Active |
| 550 So. Tryon Street, Dec 45a, Charlotte, Usa, 28202 | Secretary | 15 June 2014 | Active |
| 4th Floor, 41 Moorgate, London, EC2R 6PP | Director | 30 November 2015 | Active |
| 4th Floor, 41 Moorgate, London, EC2R 6PP | Director | 14 February 2018 | Active |
| 41, Moorgate, London, United Kingdom, EC2R 6PP | Director | 20 December 2013 | Active |
| C/O Duke Energy Generation Services, 400 South Tryon Street, Charlotte, Usa, 28202 | Director | 19 December 2011 | Active |
| 4th Floor, 41 Moorgate, London, EC2R 6PP | Director | 24 May 2016 | Active |
| C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 04 May 2017 | Active |
| 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY | Director | 27 September 2021 | Active |
| 4th Floor, 41 Moorgate, London, EC2R 6PP | Director | 10 November 2014 | Active |
| C/O Statkraft Uk Ltd, 4th Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP | Director | 31 January 2020 | Active |
| 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY | Director | 27 September 2021 | Active |
| C/O Statkraft Uk Ltd, 4th Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP | Director | 31 January 2020 | Active |
| C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 04 May 2017 | Active |
| 1529, Notch Road, Mendon, Usa, 05701 | Director | 19 December 2011 | Active |
| 4th, Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP | Director | 19 December 2011 | Active |
| C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 09 June 2021 | Active |
| Sveavagen 9, Hitechbuilding 92, Stockholm, Sweden, SE 1015 | Director | 19 December 2011 | Active |
| Duke Energy Center, Duke Energy Renewables, Dec 18a, 550 South Tryon Street, Charlotte, Usa, | Director | 05 July 2012 | Active |
| Greencoat Uk Wind Holdco Limited | ||
| Notified on | : | 27 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY |
| Nature of control | : |
|
| Statkraft Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Officers | Change person director company with change date. | Download |
| 2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-31 | Officers | Change person director company with change date. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-21 | Auditors | Auditors resignation company. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-30 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-29 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-29 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.