ANDERSHAW WIND POWER LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6PP

Company number 07886325
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address 4TH FLOOR, 41 MOORGATE, LONDON, EC2R 6PP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Bjorn Drangsholt as a director on 24 May 2016. The most likely internet sites of ANDERSHAW WIND POWER LIMITED are www.andershawwindpower.co.uk, and www.andershaw-wind-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andershaw Wind Power Limited is a Private Limited Company. The company registration number is 07886325. Andershaw Wind Power Limited has been working since 19 December 2011. The present status of the company is Active. The registered address of Andershaw Wind Power Limited is 4th Floor 41 Moorgate London Ec2r 6pp. . CRIPPS, Oliver Guy is a Secretary of the company. BIRKELAND, Jan Petter is a Director of the company. CASTEDO, Sergio Patricio is a Director of the company. DRANGSHOLT, Bjorn is a Director of the company. HAGA, Jan Caspar is a Director of the company. Secretary BROWER, Dreama Leilani has been resigned. Secretary SAVVIDES, Alexander Icarus has been resigned. Secretary VOSS, Emma has been resigned. Secretary WRIGHT, Nancy Marie has been resigned. Director DORAZIO, Anthony Joseph has been resigned. Director PEACOCK, Bruce Moor has been resigned. Director SHOSHANI, Shimon Zeev has been resigned. Director VENMARK, Bengt has been resigned. Director WOLF, Gregory Carl has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CRIPPS, Oliver Guy
Appointed Date: 30 November 2015
Director
BIRKELAND, Jan Petter
Appointed Date: 30 November 2015
62 years old
Director
CASTEDO, Sergio Patricio
Appointed Date: 20 December 2013
57 years old
Director
DRANGSHOLT, Bjorn
Appointed Date: 24 May 2016
76 years old
Director
HAGA, Jan Caspar
Appointed Date: 10 November 2014
77 years old

Resigned Directors

Secretary
BROWER, Dreama Leilani
Resigned: 15 June 2014
Appointed Date: 19 December 2011
Secretary
SAVVIDES, Alexander Icarus
Resigned: 30 November 2015
Appointed Date: 11 March 2015
Secretary
VOSS, Emma
Resigned: 11 March 2015
Appointed Date: 30 September 2014
Secretary
WRIGHT, Nancy Marie
Resigned: 11 September 2014
Appointed Date: 15 June 2014
Director
DORAZIO, Anthony Joseph
Resigned: 05 July 2012
Appointed Date: 19 December 2011
65 years old
Director
PEACOCK, Bruce Moor
Resigned: 11 September 2014
Appointed Date: 19 December 2011
65 years old
Director
SHOSHANI, Shimon Zeev
Resigned: 24 May 2016
Appointed Date: 19 December 2011
49 years old
Director
VENMARK, Bengt
Resigned: 05 December 2013
Appointed Date: 19 December 2011
77 years old
Director
WOLF, Gregory Carl
Resigned: 11 September 2014
Appointed Date: 05 July 2012
56 years old

Persons With Significant Control

Statkraft Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANDERSHAW WIND POWER LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
27 May 2016
Appointment of Mr Bjorn Drangsholt as a director on 24 May 2016
27 May 2016
Termination of appointment of Shimon Zeev Shoshani as a director on 24 May 2016
05 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 5,500,004
...
... and 23 more events
23 Sep 2013
Accounts for a small company made up to 31 December 2012
06 Feb 2013
Annual return made up to 19 December 2012 with full list of shareholders
05 Feb 2013
Appointment of Gregory Carl Wolf as a director
05 Feb 2013
Termination of appointment of Anthony Dorazio as a director
19 Dec 2011
Incorporation

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