ANDERSHAW WIND POWER LIMITED - Profile & Financials

Accounts Submitted 7 Oct 2025

Confirmation Statement Submitted

Net assets £47.18M £11.23M 2024 year on year

Total assets £103.12M £10.51M 2024 year on year

Total Liabilities £55.94M £717.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5th Floor, 20 Fenchurch Street London EC3M 3BY England

Credit Report

Discover ANDERSHAW WIND POWER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.97M

Increased by £1.37M (+232%)

Net Assets

£47.18M

Decreased by £11.23M (-19%)

Total Liabilities

£55.94M

Increased by £717.00k (+1%)

Turnover

£12.17M

Decreased by £1.56M (-11%)

Employees

N/A

Debt Ratio

54%

Increased by 5 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 5,500,000 Shares £0 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Nov 2016	ORDINARY	5,500,000	£0	£0

Officers

5 active 28 resigned

Show resigned officers

						Status
Jan-hendrik Siemens	Director	German	Germany	33	12 Aug 2025	Active
Jason Robert Crawford	Director	South African	England	29	3 Jun 2025	Active
Matthew Derek George Ridley	Director	British	England	48	6 May 2025	Active
Ocorian Administration (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Sept 2021	Active
Stefan Alexander Bartlett	Director	British	England	31	6 May 2025	Active

Shareholders

Shareholders (1)


Greencoat Uk Wind Holdco Limited	100.0%	43,057,603	Ordinary	23 Dec 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Lukas Asset Management Gmbh

Germany

Active

Notified 29 Jul 2025

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Greencoat Uk Wind Holdco Limited

United Kingdom

Active

Notified 27 Sept 2021

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Statkraft Uk Ltd

Ceased 27 Sept 2021

Ceased

See All Controllers

Group Structure

GREENCOAT UK WIND HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LUKAS ASSET MANAGEMENT GMBH germany

GREENCOAT UK WIND PLC united kingdom

ANDERSHAW WIND POWER LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(29 pages)
18 Aug 2025	Resolution	Resolutions	View(2 pages)
18 Aug 2025	Incorporation	Memorandum Articles	View(15 pages)
13 Aug 2025	Officers	Appointment of Jan-Hendrik Siemens as director on 2025-08-12	View(2 pages)
8 Aug 2025	Persons With Significant Control	Lukas Asset Management Gmbh notified as a person with significant control	View(2 pages)