ANDERSHAW WIND POWER LIMITED
Active - Accounts Filed
General Information
NAME
ANDERSHAW WIND POWER LIMITED
COMPANY NUMBER
07886325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
19/12/2011
(12 years and 11 months old)
WEBSITE
http://www.andershawwindfarm.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BY
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATKRAFT UK LTD | Active - Accounts Filed | View Report |
| ANDERSHAW WIND POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANDERSHAW WIND POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANDERSHAW WIND POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDERSHAW WIND POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2021 - Present (3 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 23 Past: 15 |
View Report |
|
27/09/2021 - Present (3 years and 1 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2021 - Present (3 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2021 - Present (3 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
OCORIAN ADMINISTRATION (UK) LIMITED 28/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 12/05/2023 | Stephen Bernard Lilley (911516089) has left the board |
| 10/05/2023 | Laurence Jon Fumagalli (927772220) has left the board |
| 08/05/2023 | New Board Member Pablo Mariano Hernandez De Riquer (925839668) Appointed |
| 08/05/2023 | New Board Member Faheem Zaka Sheikh (930863987) Appointed |
| 01/02/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Sara Sancho (929633350) Appointed |
| 25/12/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 12/10/2021 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 12/10/2021 | New Board Member Laurence Jon Fumagalli (927772220) Appointed |
| 11/10/2021 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 05/10/2021 | New Board Member Laurence Fumagalli (928787191) Appointed |
| 05/10/2021 | New Board Member Constance Wing-Yin Lee (928787176) Appointed |
| 05/10/2021 | New Board Member Stephen Bernard Lilley (928786296) Appointed |
| 05/10/2021 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 05/10/2021 | New Board Member Laurence Fumagalli (928787191) Appointed |
| 05/10/2021 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 05/10/2021 | New Board Member Constance Wing-Yin Lee (928787176) Appointed |
| 05/10/2021 | New Board Member Stephen Bernard Lilley (928786296) Appointed |
| 05/10/2021 | New Board Member Laurence Jon Fumagalli (927772220) Appointed |
| 05/10/2021 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 04/10/2021 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (928783193) Appointed |
| 01/10/2021 | Folasade Kafidiya-Oke (926129450) has left the board |
| 01/10/2021 | Eivind Jacob Torblaa (927905606) has left the board |
| 01/10/2021 | Bjorn Mo Ostgren (923261473) has left the board |
| 14/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 14/06/2021 | New Board Member Eivind Jacob Torblaa (927905606) Appointed |
| 04/02/2021 | Change in Reg. Office |
| 27/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 06/02/2020 | Richard Mardon (905272620) has left the board |
| 06/02/2020 | Matthew John Kelly (926372845) has left the board |
| 04/02/2020 | Johan Olof Bostrom Heiskala (925225169) has left the board |
| 04/02/2020 | New Board Member Matthew John Kelly (926372845) Appointed |
| 04/02/2020 | New Board Member Richard Mardon (905272620) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 25/12/2019 | Johan Olof Bostrom Heiskala (924347066) has left the board |
| 25/12/2019 | New Board Member Johan Olof Bostrom Heiskala (925225169) Appointed |
| 10/10/2019 | New Accounts filed |
| 12/08/2019 | New Company Secretary Folasade Kafidiya-Oke (926129450) Appointed |
| 12/08/2019 | Minaxi Ruparelia (924828274) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 12/07/2018 | Oliver Guy Cripps (920330153) has left the board |
| 12/07/2018 | New Company Secretary Minaxi Ruparelia (924828274) Appointed |
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