Website & contact details
- Group website
- The site of this company’s group or brand.
Andershaw Wind Power Limited
- Incorporated
- 19 December 2011 (14 years)
- Industry
- Production of electricity (35110)
- Owned by
- Lukas Asset Management GMBH
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor20Fenchurch StreetLondonEC3M 3BY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Officers 5 active
Officer details are public data from the Companies House register.
German
Born December 1992 (33)
Director · Appointed 3 June 2025
South African
Born March 1996 (30)
Director · Appointed 6 May 2025
British
Born December 1994 (31)
Director · Appointed 6 May 2025
British
Born January 1978 (48)
Corporate Secretary · Appointed 28 September 2021
Officer history (28 former)
12 August 2025
3 June 2025
2 June 2025
12 May 2025
12 May 2025
12 May 2025
6 May 2025
6 May 2025
1 May 2023
1 May 2023
1 May 2023
1 May 2023
20 May 2022
28 September 2021
Resigned Kafidiya-Oke, Folasade, Mrs. as Secretary
28 September 2021
27 September 2021
27 September 2021
Resigned Ostgren, Bjorn Mo as Director
27 September 2021
27 September 2021
27 September 2021
9 June 2021
9 June 2021
4 February 2020
31 January 2020
31 January 2020
31 January 2020
31 January 2020
1 August 2019
Appointed Kafidiya-Oke, Folasade, Mrs. as Secretary
1 August 2019
Resigned Ruparelia, Minaxi as Secretary
5 July 2018
Appointed Ruparelia, Minaxi as Secretary
5 July 2018
Resigned Cripps, Oliver Guy as Secretary
14 February 2018
11 December 2017
11 December 2017
Resigned Drangsholt, Bjorn as Director
4 May 2017
4 May 2017
4 May 2017
Appointed Ostgren, Bjorn Mo as Director
4 May 2017
Resigned Haga, Jan Caspar as Director
24 May 2016
Appointed Drangsholt, Bjorn as Director
24 May 2016
30 November 2015
30 November 2015
Appointed Cripps, Oliver Guy as Secretary
30 November 2015
Resigned Savvides, Alexander Icarus as Secretary
11 March 2015
Appointed Savvides, Alexander Icarus as Secretary
11 March 2015
Resigned Voss, Emma as Secretary
10 November 2014
Appointed Haga, Jan Caspar as Director
30 September 2014
Appointed Voss, Emma as Secretary
11 September 2014
Resigned Wright, Nancy Marie as Secretary
11 September 2014
11 September 2014
Resigned Peacock, Bruce Moor as Director
15 June 2014
Appointed Wright, Nancy Marie as Secretary
15 June 2014
Resigned Brower, Dreama Leilani as Secretary
20 December 2013
5 December 2013
Resigned Venmark, Bengt as Director
5 July 2012
Resigned Dorazio, Anthony Joseph as Director
5 July 2012
19 December 2011
Appointed Venmark, Bengt as Director
19 December 2011
Appointed Brower, Dreama Leilani as Secretary
19 December 2011
Appointed Peacock, Bruce Moor as Director
19 December 2011
Appointed Dorazio, Anthony Joseph as Director
19 December 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lukas Asset Management GMBH
Corporate entity · Notified 29 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. Hrb 28284 Ki
Corporate entity · Notified 27 September 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08359703
Former controllers (1)
27 September 2021
Ceased Statkraft UK Ltd — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Greencoat UK Wind Holdco Limited Owns 75–100% of shares
Andershaw Wind Power Limited This company Owns 50–75% of shares
Bin Mountain Windfarm (N.I.) Limited Owns 75–100% of shares
Bishopthorpe Wind Farm Limited Owns 50–75% of shares
Braes of Doune Wind Farm (Scotland) Limited Owns 75–100% of shares
Breeze Bidco (TNC) Limited Owns 75–100% of shares
Nanclach Limited Owns 75–100% of shares
Brockaghboy Windfarm Ltd Owns 75–100% of shares
Carcant Windfarm (Scotland) Limited Owns 75–100% of shares
Church Hill Wind Farm Limited Owns 75–100% of shares
Clyde Windfarm (Scotland) Limited Owns 25–50% of shares
Corriegarth Wind Energy Limited Owns 75–100% of shares
Cotton Farm Wind Farm Limited Owns 75–100% of shares
Crighshane Wind Farm Limited Owns 75–100% of shares
Dalquhandy Wind Farm Limited Owns 50–75% of shares
Douglas West Wind Farm Ltd Owns 50–75% of shares
Glen Kyllachy Wind Farm Limited Owns 75–100% of shares
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 23 December 2025 | Confirmation statement with updates | 17 December 2025 | ||
| 7 October 2025 | Amended full accounts | 31 December 2024 | ||
| 18 August 2025 | Memorandum and Articles of Association | |||
| 18 August 2025 | Resolutions |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →