Andershaw Wind Power Limited
Company 07886325 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Jason Robert Crawford Director · appointed 2025
- Matthew Derek George Ridley Director · appointed 2025
- Jan-Hendrik Siemens Director · appointed 2025
- Stefan Alexander Bartlett Director · appointed 2025
1.1y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Jason Robert Crawford Director · appointed 2025
- Matthew Derek George Ridley Director · appointed 2025
- Jan-Hendrik Siemens Director · appointed 2025
- Stefan Alexander Bartlett Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 21Finance 16Business services 6
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bishopthorpe Wind Farm Limited 3 shared directors
- Greencoat London Array Limited 2 shared directors
- Greencoat London Array Holdco Limited 2 shared directors
Connected through a shared director
- Langhope RIG Wind Farm Limited 1 shared director
- London Array Limited 1 shared director
- RWE Renewables UK Humber Wind Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07886325 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2011 |
| Address | 5TH FLOOR, 20, FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Greencoat UK Wind Holdco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-09-27 - Statkraft UK LTD ceased 2021-09-27
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (32)
- Jan-Hendrik Siemens Director · appointed 2025
- Jason Robert Crawford Director · appointed 2025
- Matthew Derek George Ridley Director · appointed 2025
- Stefan Alexander Bartlett Director · appointed 2025
Show 28 former officers
- Pablo Mariano Hernandez De Riquer Director · appointed 2023 · resigned 2025
- Faheem Zaka Sheikh Director · appointed 2023 · resigned 2025
- Sara Sancho Director · appointed 2022 · resigned 2025
- Stephen Bernard Lilley Director · appointed 2021 · resigned 2023
- Laurence Jon Fumagalli Director · appointed 2021 · resigned 2023
- Constance Wing-Yin Lee Director · appointed 2021 · resigned 2025
- Torblaa, Eivind Jacob, Mr. Director · appointed 2021 · resigned 2021
- Matthew John Kelly Director · appointed 2020 · resigned 2020
- Mardon, Richard, Mr. Director · appointed 2020 · resigned 2020
- Kafidiya-OKE, Folasade, Mrs. Secretary · appointed 2019 · resigned 2021
- Minaxi Ruparelia Secretary · appointed 2018 · resigned 2019
- Johan Olof BostrÖM Heiskala Director · appointed 2018 · resigned 2020
- David John Flood Director · appointed 2017 · resigned 2021
- Bjorn Mo Ostgren Director · appointed 2017 · resigned 2021
- Bjorn Drangsholt Director · appointed 2016 · resigned 2017
- Birkeland, Jan Petter, Mr. Director · appointed 2015 · resigned 2017
- Oliver Guy Cripps Secretary · appointed 2015 · resigned 2018
- Alexander Icarus Savvides Secretary · appointed 2015 · resigned 2015
- Jan Caspar Haga Director · appointed 2014 · resigned 2017
- Emma Voss Secretary · appointed 2014 · resigned 2015
- Nancy Marie Wright Secretary · appointed 2014 · resigned 2014
- Castedo, Sergio Patricio, Mr. Director · appointed 2013 · resigned 2017
- Gregory Carl Wolf Director · appointed 2012 · resigned 2014
- Anthony Joseph Dorazio Director · appointed 2011 · resigned 2012
- Bruce Moor Peacock Director · appointed 2011 · resigned 2014
- Bengt Venmark Director · appointed 2011 · resigned 2013
- Dreama Leilani Brower Secretary · appointed 2011 · resigned 2014
- Shoshani, Shimon Zeev, Mr. Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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