DEVON WIND POWER LIMITED

Overview

Company Name	DEVON WIND POWER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03536976
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEVON WIND POWER LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is DEVON WIND POWER LIMITED located?

Registered Office Address	Eastcastle House 27/28 Eastcastle Street W1W 8DH London England
Undeliverable Registered Office Address	No

What were the previous names of DEVON WIND POWER LIMITED?

Previous Company Names
Company Name	From	Until
ASTERWING LIMITED	Mar 30, 1998	Mar 30, 1998

What are the latest accounts for DEVON WIND POWER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DEVON WIND POWER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for DEVON WIND POWER LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Appointment of Siobhan Sugrue as a secretary on Jan 06, 2025	2 pages	AP03

Jan 16, 2025	Termination of appointment of Brendan Corcoran as a secretary on Jan 06, 2025	1 pages	TM02

Oct 16, 2024	Director's details changed for Patrick Timothy Keane on Oct 16, 2024	2 pages	CH01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Aug 02, 2024	Registered office address changed from Fora 16-19 Eastcastle London W1W 8DY England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on Aug 02, 2024	1 pages	AD01

Apr 02, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Appointment of Patrick Timothy Keane as a director on Mar 01, 2024	2 pages	AP01

Jan 30, 2024	Director's details changed for Mihai Diac on Jan 22, 2024	2 pages	CH01

Jan 30, 2024	Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to Fora 16-19 Eastcastle London W1W 8DY on Jan 30, 2024	1 pages	AD01

Dec 05, 2023	Termination of appointment of Lisa Dupuy as a director on Nov 29, 2023	1 pages	TM01

Dec 05, 2023	Appointment of Maria O'brien as a director on Nov 29, 2023	2 pages	AP01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Apr 05, 2023	Appointment of Lisa Dupuy as a director on Mar 31, 2023	2 pages	AP01

Apr 05, 2023	Termination of appointment of Glenn Pope as a director on Mar 31, 2023	1 pages	TM01

Mar 30, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Jul 12, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Jun 24, 2022	Appointment of Glenn Pope as a director on Jun 16, 2022	2 pages	AP01

Jun 24, 2022	Termination of appointment of Donal Phelan as a director on Jun 16, 2022	1 pages	TM01

Jun 24, 2022	Appointment of Mihai Diac as a director on Jun 16, 2022	2 pages	AP01

Jun 24, 2022	Termination of appointment of David Patrick Farrell as a director on Jun 16, 2022	1 pages	TM01

Mar 30, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Aug 18, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Aug 20, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

View All Filings

Who are the officers of DEVON WIND POWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUGRUE, Siobhan 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Jan 06, 2025		Secretary	27/28 Eastcastle Street W1W 8DH London Eastcastle House England					331304300001
DIAC, Mihai 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Jun 16, 2022		Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	England	British	1966-10	Director	267949640001
GARTLAND, John 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Mar 06, 2020		Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Ireland	Irish	1965-3	Director	267910940001
KEANE, Patrick Timothy 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Mar 01, 2024		Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Ireland	Irish	1970-10	Engineer	320353300002
O'BRIEN, Maria 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Nov 29, 2023		Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Ireland	Irish	1972-12	Director	316729640001
BAKER, Pamela Rosina Aishe Barton Old Butterleigh Road EX5 4HF Silverton Devon	Apr 21, 1998	Jul 24, 2009	Secretary	Aishe Barton Old Butterleigh Road EX5 4HF Silverton Devon		British		Company Director	23193980004
CORCORAN, Brendan 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Mar 01, 2017	Jan 06, 2025	Secretary	27/28 Eastcastle Street W1W 8DH London Eastcastle House England					226667630001
HEALY, John 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor United Kingdom	Jan 29, 2015	Mar 01, 2017	Secretary	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor United Kingdom					194570310001
O'BRIEN, Michael Orwell Park Grove Templeogue 301 Dublin 6w	Jul 24, 2009	Dec 31, 2013	Secretary	Orwell Park Grove Templeogue 301 Dublin 6w		Irish		Executive	140243630001
O'BRIEN, Victoria 18/21 St Stephen's Green, Dublin 2 2 Dublin 2 Stephen Court Dublin Ireland	Dec 31, 2013	Jan 29, 2015	Secretary	18/21 St Stephen's Green, Dublin 2 2 Dublin 2 Stephen Court Dublin Ireland					184088140001
C & M SECRETARIES LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Mar 30, 1998	Apr 21, 1998	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London					900007640001
BAKER, Michael Tweedie Aish Barton Old Butterleigh Road EX5 4HF Silverton Devon	Apr 21, 1998	Jan 02, 2008	Director	Aish Barton Old Butterleigh Road EX5 4HF Silverton Devon		British	1937-2	Company Director	13390270005
BAKER, Pamela Rosina Aishe Barton Old Butterleigh Road EX5 4HF Silverton Devon	Jul 31, 2008	Jul 24, 2009	Director	Aishe Barton Old Butterleigh Road EX5 4HF Silverton Devon	United Kingdom	British	1939-11	Director	23193980004
DUPUY, Lisa 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Mar 31, 2023	Nov 29, 2023	Director	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Ireland	Irish	1985-1	Accountant	307603170001
FARRELL, David Patrick 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Mar 06, 2020	Jun 16, 2022	Director	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Ireland	Irish	1966-1	Engineer	267910490001
FRANCIS, O'Donnell Kenneth 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Dec 18, 2013	May 01, 2017	Director	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Ireland	Irish	1972-10	Engineer	184036560001
GALLAGHER, Ciaran Silvergrove Ballybeg Ennis 27 Co Clare Ireland	Sep 26, 2012	Dec 18, 2013	Director	Silvergrove Ballybeg Ennis 27 Co Clare Ireland	Ireland	Irish	1963-10	Engineer	172671820001
GILL, Thomas Daniel 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	May 26, 2015	May 01, 2017	Director	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Ireland	Irish	1969-11	Engineer	199002920001
GREGORY, Simon Hugh France Hill TQ13 8JT Chagford Devon	Sep 20, 2004	Apr 14, 2005	Director	France Hill TQ13 8JT Chagford Devon	United Kingdom	British	1955-10	Solicitor	73728470003
HEALY, John 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	May 01, 2017	Mar 06, 2020	Director	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Ireland	Irish	1959-9	Risk Manager	158221050001
JOHNSTON, Kenneth Kilmorane Heights Kilrush Road CO. CLARE Ennis 3 Ireland	Nov 23, 2011	Sep 26, 2012	Director	Kilmorane Heights Kilrush Road CO. CLARE Ennis 3 Ireland	Ireland	Irish	1957-6	Engineer	164839900001
KAVANAGH, Garry Philipsburg Avenue Fairview 3 Dublin 67 Ireland	Dec 18, 2013	Apr 22, 2015	Director	Philipsburg Avenue Fairview 3 Dublin 67 Ireland	Ireland	Irish	1981-1	Accountant	183748090001
KEAN, Anne Marie Templeogue 6W Dublin 28 Rushbrook Avenue Ireland	Sep 16, 2010	Nov 23, 2011	Director	Templeogue 6W Dublin 28 Rushbrook Avenue Ireland	Ireland	Irish	1974-9	Accountant	154566000001
KELLY, Adrian 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	May 01, 2017	Jan 14, 2019	Director	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Ireland	Irish	1964-5	Financial Controller	139958500001
KELLY, Adrian Eden Court Rathfarnham 16 Dublin 19	Jul 24, 2009	Sep 16, 2010	Director	Eden Court Rathfarnham 16 Dublin 19	Ireland	Irish	1964-5	Executive	139958500001
KINSMAN, Caitriona 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Jan 14, 2019	Mar 06, 2020	Director	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Ireland	Irish	1970-12	General Manager	254449290001
LAWLOR, Joe The Watermill Raheny DUBLIN 5 Dublin 28 Ireland	Nov 23, 2011	Sep 26, 2012	Director	The Watermill Raheny DUBLIN 5 Dublin 28 Ireland	Ireland	Irish	1972-6	Chartered Accountant	164839800001
MCCARTHY, Susan The Rectory Stepaside 20 Dublin Ireland	Jul 24, 2009	Feb 17, 2011	Director	The Rectory Stepaside 20 Dublin Ireland	Ireland	Irish	1974-7	Executive	183758500001
MURPHY, Peter John Martello Avenue Sandycove, Dun Laoghaire CO. DUBLIN Dublin 10 Ireland	Nov 23, 2011	Sep 26, 2012	Director	Martello Avenue Sandycove, Dun Laoghaire CO. DUBLIN Dublin 10 Ireland	Ireland	Irish	1968-4	Engineer	151538700001
O'SHEA, Grainne Cappagh Strand Road, Sandymount DUBLIN 4 Dublin 3 Ireland	Sep 26, 2012	Jun 02, 2016	Director	Cappagh Strand Road, Sandymount DUBLIN 4 Dublin 3 Ireland	Ireland	Irish	1968-6	Chartered Engineer	172697940001
O'SULLIVAN, John Morehampton Terrace Donnybrook DUBLIN 4 Dublin 4 38 Dublin Ireland	Nov 29, 2012	Feb 27, 2013	Director	Morehampton Terrace Donnybrook DUBLIN 4 Dublin 4 38 Dublin Ireland	Ireland	Irish	1964-3	Accountant	174019810001
PAINE, Andrew Malcolm 7th Floor 52/54 Gracechurch Street EC3V 0EH London Tricor Suite England	Mar 24, 2010	Nov 23, 2011	Director	7th Floor 52/54 Gracechurch Street EC3V 0EH London Tricor Suite England	England	British	1961-7	Engineer	94028450001
PHELAN, Donal 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Mar 06, 2020	Jun 16, 2022	Director	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Ireland	Irish	1965-8	Director	267910800001
POPE, Glenn 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Jun 16, 2022	Mar 31, 2023	Director	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Ireland	Irish	1967-11	Director	297299240001
PYNE, Keith Alfred Charles 58 Canterbury Way EX8 5QQ Exmouth Devon	Apr 21, 1998	Jul 24, 2009	Director	58 Canterbury Way EX8 5QQ Exmouth Devon	United Kingdom	British	1949-6	Director	14038920002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEVON WIND POWER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Esb Asset Development Uk Limited

Apr 06, 2016

4th Floor

50 Mark Lane

EC3R 7QR London

Suite Tricor Services Europe Llp

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6925667

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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