DEVONSHIRE RENEWABLE ENERGY LIMITED

Overview

Company Name	DEVONSHIRE RENEWABLE ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08464862
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2013

Summary

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

What is the purpose of DEVONSHIRE RENEWABLE ENERGY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DEVONSHIRE RENEWABLE ENERGY LIMITED located?

Registered Office Address	The Estate Office Edensor DE45 1PJ Bakewell Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for DEVONSHIRE RENEWABLE ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DEVONSHIRE RENEWABLE ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2027
Next Confirmation Statement Due	Apr 10, 2027
Next Confirmation Statement Made Up To	Mar 27, 2026
Overdue	No

What are the latest filings for DEVONSHIRE RENEWABLE ENERGY LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2026	Confirmation statement made on Mar 27, 2026 with no updates	3 pages	CS01

Dec 22, 2025	Accounts for a small company made up to Mar 31, 2025	7 pages	AA

Aug 27, 2025	Appointment of Miss Kathryn Elizabeth Fleming as a director on Aug 22, 2025	2 pages	AP01

Aug 26, 2025	Termination of appointment of Andrew Charles Lavery as a director on Aug 22, 2025	1 pages	TM01

Aug 26, 2025	Termination of appointment of Andrew Charles Lavery as a secretary on Aug 22, 2025	1 pages	TM02

Mar 28, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Accounts for a small company made up to Mar 31, 2024	7 pages	AA

May 31, 2024	Termination of appointment of Nicholas John Wedgwood Wood as a director on May 31, 2024	1 pages	TM01

Apr 03, 2024	Confirmation statement made on Mar 27, 2024 with updates	3 pages	CS01

Dec 13, 2023	Accounts for a small company made up to Mar 31, 2023	7 pages	AA

Apr 11, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Accounts for a small company made up to Mar 31, 2022	7 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Full accounts made up to Mar 31, 2021	16 pages	AA

Apr 14, 2021	Full accounts made up to Mar 31, 2020	15 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

Apr 02, 2020	Confirmation statement made on Mar 27, 2020 with updates	3 pages	CS01

Dec 30, 2019	Full accounts made up to Mar 31, 2019	14 pages	AA

Nov 05, 2019	Director's details changed for Mr Stephen George Vickers on Nov 01, 2019	2 pages	CH01

Apr 05, 2019	Confirmation statement made on Mar 27, 2019 with updates	4 pages	CS01

Feb 04, 2019	Appointment of Mr Stephen George Vickers as a director on Jan 30, 2019	2 pages	AP01

Feb 04, 2019	Termination of appointment of Daniel Martin Waller as a director on Jan 30, 2019	1 pages	TM01

Feb 04, 2019	Termination of appointment of William Cavendish as a director on Jan 30, 2019	1 pages	TM01

Jan 05, 2019	Total exemption full accounts made up to Mar 31, 2018	15 pages	AA

Jul 31, 2018	Appointment of Mr Andrew Charles Lavery as a director on Jul 31, 2018	2 pages	AP01

View All Filings

Who are the officers of DEVONSHIRE RENEWABLE ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLEMING, Kathryn Elizabeth Edensor DE45 1PJ Bakewell The Estate Office Derbyshire	Aug 22, 2025		Director	Edensor DE45 1PJ Bakewell The Estate Office Derbyshire	England	British	1971-4	338546780001
VICKERS, Stephen George Edensor DE45 1PJ Bakewell The Estate Office Derbyshire	Jan 30, 2019		Director	Edensor DE45 1PJ Bakewell The Estate Office Derbyshire	England	British	1973-2	259662600001
LAVERY, Andrew Charles Edensor DE45 1PJ Bakewell The Estate Office Derbyshire	Jul 01, 2016	Aug 22, 2025	Secretary	Edensor DE45 1PJ Bakewell The Estate Office Derbyshire				213221060001
TERRY, Mark Edensor DE45 1PJ Bakewell The Estate Office Derbyshire	Oct 01, 2013	Jun 26, 2015	Secretary	Edensor DE45 1PJ Bakewell The Estate Office Derbyshire				181784570001
ADAMS, Timothy Prideaux Legh Red Lion Street WC1R 4GB London Lion House United Kingdom	Mar 27, 2013	May 30, 2013	Director	Red Lion Street WC1R 4GB London Lion House United Kingdom	United Kingdom	British	1966-9	120988680001
BOSTOCK, Peter Anthony Edensor DE45 1PJ Bakewell The Estate Office United Kingdom	May 30, 2013	Apr 30, 2018	Director	Edensor DE45 1PJ Bakewell The Estate Office United Kingdom	England	British	1953-5	98499350001
CAVENDISH, William, Earl Of Burlington Edensor DE45 1PJ Bakewell The Estate Office United Kingdom	May 30, 2013	Jan 30, 2019	Director	Edensor DE45 1PJ Bakewell The Estate Office United Kingdom	United Kingdom	British	1969-6	55367050001
LAVERY, Andrew Charles Edensor DE45 1PJ Bakewell The Estate Office Derbyshire	Jul 31, 2018	Aug 22, 2025	Director	Edensor DE45 1PJ Bakewell The Estate Office Derbyshire	England	British	1964-4	82900930001
WALLER, Daniel Martin Edensor DE45 1PJ Bakewell The Estate Office Derbyshire	Apr 30, 2018	Jan 30, 2019	Director	Edensor DE45 1PJ Bakewell The Estate Office Derbyshire	England	British	1980-2	246051890001
WOOD, Nicholas John Wedgwood Edensor DE45 1PJ Bakewell The Estate Office United Kingdom	May 30, 2013	May 31, 2024	Director	Edensor DE45 1PJ Bakewell The Estate Office United Kingdom	England	British	1961-11	112853720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEVONSHIRE RENEWABLE ENERGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Heather Jane Hancock Edensor DE45 1PJ Bakewell The Estate Office Derbyshire	May 16, 2018	Edensor DE45 1PJ Bakewell The Estate Office Derbyshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr John David Sebastian Booth Edensor DE45 1PJ Bakewell The Estate Office Derbyshire	May 16, 2018	Edensor DE45 1PJ Bakewell The Estate Office Derbyshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Peter Anthony Bostock Edensor DE45 1PJ Bakewell The Estate Office Derbyshire	Apr 06, 2016	Edensor DE45 1PJ Bakewell The Estate Office Derbyshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr Clive Pieter De Ruig Edensor DE45 1PJ Bakewell The Estate Office Derbyshire	Apr 06, 2016	Edensor DE45 1PJ Bakewell The Estate Office Derbyshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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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