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Companies/07886325

Andershaw Wind Power Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Lukas Asset Management GmbhCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-07-29 · No cessation recorded

Source record 112909827
Greencoat Uk Wind Holdco LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-09-27 · No cessation recorded

Source record 111756609
Show 1 ceased record
Statkraft Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-09-27

Source record 114450065

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 28 historical
JS
Jan-Hendrik SiemensCurrent director
Appointed 2025-08-12 · 1 yr · Investment Manager
+1 other
JC
Jason Robert CrawfordCurrent director
Appointed 2025-06-03 · 1 yr · Director
+15 others
SB
Stefan Alexander BartlettCurrent director
Appointed 2025-05-06 · 1 yr · Director
+4 others
MR
Matthew RidleyCurrent director
Appointed 2025-05-06 · 1 yr · Director
+16 others
CorpOcorian Administration UK LimitedCurrent secretary
Appointed 2021-09-28 · 5 yrs
Show 28 historical appointments
FS
Faheem SheikhResigned director
Resigned 2023-05-01 · 2 yrs · Director
PH
Pablo Hernandez De RiquerResigned director
Resigned 2023-05-01 · 2 yrs · Director
SS
Sara SanchoResigned director
Resigned 2022-05-20 · 2 yrs · Asset Manager
LF
Laurence FumagalliResigned director
Resigned 2021-09-27 · 1 yr · Director
SL
Stephen LilleyResigned director
Resigned 2021-09-27 · 1 yr · Director
CL
Constance LeeResigned director
Resigned 2021-09-27 · 3 yrs · Investment Manager
ET
Eivind TorblaaResigned director
Resigned 2021-06-09 · Engineer
MK
Matthew KellyResigned director
Resigned 2020-01-31 · Corporate Executive
RM
Richard MardonResigned director
Resigned 2020-01-31 · Director
FK
Folasade Kafidiya OkeResigned secretary
Resigned 2019-08-01 · 2 yrs
MR
Minaxi RupareliaResigned secretary
Resigned 2018-07-05 · 1 yr
JB
Johan Bostrom HeiskalaResigned director
Resigned 2018-02-14 · 1 yr · Vp Asset Owner
BO
Bjorn OstgrenResigned director
Resigned 2017-05-04 · 4 yrs · Vp Asset Management
DF
David FloodResigned director
Resigned 2017-05-04 · 4 yrs · Electrical Engineer
BD
Bjorn DrangsholtResigned director
Resigned 2016-05-24 · 1 yr · Vice President
JB
Jan BirkelandResigned director
Resigned 2015-11-30 · 1 yr · Vice President
OC
Oliver CrippsResigned secretary
Resigned 2015-11-30 · 2 yrs
AS
Alexander SavvidesResigned secretary
Resigned 2015-03-11
JH
Jan HagaResigned director
Resigned 2014-11-10 · 2 yrs · None
EV
Emma VossResigned secretary
Resigned 2014-09-30
NW
Nancy WrightResigned secretary
Resigned 2014-06-15
SC
Sergio CastedoResigned director
Resigned 2013-12-20 · 3 yrs · Engineer
GW
Gregory WolfResigned director
Resigned 2012-07-05 · 2 yrs · Business Executive
DB
Dreama BrowerResigned secretary
Resigned 2011-12-19 · 2 yrs
BV
Bengt VenmarkResigned director
Resigned 2011-12-19 · 1 yr · Executive
AD
Anthony DorazioResigned director
Resigned 2011-12-19 · Executive
BP
Bruce PeacockResigned director
Resigned 2011-12-19 · 2 yrs · Executive
SS
Shimon ShoshaniResigned director
Resigned 2011-12-19 · 4 yrs · Executive

Board profile

People with appointments
5
Directors assessed
4
Median age
32
Under 35
3
65 and over
0
Disqualified match
None active