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ANDERSHAW WIND POWER LIMITED

Company number 07886325

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2021	AP01	Appointment of Mr Laurence Fumagalli as a director on 27 September 2021	View PDF Appointment of Mr Laurence Fumagalli as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AP01	Appointment of Ms Constance Wing-Yin Lee as a director on 27 September 2021	View PDF Appointment of Ms Constance Wing-Yin Lee as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AP01	Appointment of Mr Stephen Bernard Lilley as a director on 27 September 2021	View PDF Appointment of Mr Stephen Bernard Lilley as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC02	Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 27 September 2021	View PDF Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP04	Appointment of Ocorian Administration (Uk) Limited as a secretary on 28 September 2021	View PDF Appointment of Ocorian Administration (Uk) Limited as a secretary on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AD01	Registered office address changed from 19th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 30 September 2021	View PDF Registered office address changed from 19th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of Eivind Jacob Torblaa as a director on 27 September 2021	View PDF Termination of appointment of Eivind Jacob Torblaa as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of Bjorn Mo Ostgren as a director on 27 September 2021	View PDF Termination of appointment of Bjorn Mo Ostgren as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	PSC07	Cessation of Statkraft Uk Ltd as a person with significant control on 27 September 2021	View PDF Cessation of Statkraft Uk Ltd as a person with significant control on 27 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM02	Termination of appointment of Folasade Kafidiya-Oke as a secretary on 28 September 2021	View PDF Termination of appointment of Folasade Kafidiya-Oke as a secretary on 28 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Sep 2021	SH19	Statement of capital on 16 September 2021 GBP 100	View PDF Statement of capital on 16 September 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
07 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Sep 2021	CAP-SS	Solvency Statement dated 12/08/21	View PDF Solvency Statement dated 12/08/21 - link opens in a new window - 1 page (1 page)
07 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jun 2021	AP01	Appointment of Mr. Eivind Jacob Torblaa as a director on 9 June 2021	View PDF Appointment of Mr. Eivind Jacob Torblaa as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	TM01	Termination of appointment of David John Flood as a director on 9 June 2021	View PDF Termination of appointment of David John Flood as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CH01	Director's details changed for Mr Bjorn Mo Ostgren on 1 February 2021	View PDF Director's details changed for Mr Bjorn Mo Ostgren on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CH01	Director's details changed for Mr David John Flood on 1 February 2021	View PDF Director's details changed for Mr David John Flood on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CH03	Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 1 February 2021	View PDF Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 1 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AD01	Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2 February 2021	View PDF Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	PSC05	Change of details for Statkraft Uk Ltd as a person with significant control on 1 February 2021	View PDF Change of details for Statkraft Uk Ltd as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)

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ANDERSHAW WIND POWER LIMITED

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