DEVON WIND POWER LIMITED

Key Data

Status

Active

Company No.

03536976

Incorporation date

30/03/1998

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1998)

15/04/2026

Appointment of William Farrington as a director on 2026-03-30

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31/03/2026

Termination of appointment of John Gartland as a director on 2026-03-30

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30/10/2025

Confirmation statement made on 2025-10-30 with no updates

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10/10/2025

Termination of appointment of Siobhan Sugrue as a secretary on 2025-10-09

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10/10/2025

Appointment of Moronke Gbadebo as a secretary on 2025-10-09

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11/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

31/03/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

16/01/2025

Termination of appointment of Brendan Corcoran as a secretary on 2025-01-06

View PDF (1 pages)

16/01/2025

Appointment of Siobhan Sugrue as a secretary on 2025-01-06

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16/10/2024

Director's details changed for Patrick Timothy Keane on 2024-10-16

View PDF (2 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

02/08/2024

Registered office address changed from Fora 16-19 Eastcastle London W1W 8DY England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2024-08-02

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-30 with no updates

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01/03/2024

Appointment of Patrick Timothy Keane as a director on 2024-03-01

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30/01/2024

Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to Fora 16-19 Eastcastle London W1W 8DY on 2024-01-30

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30/01/2024

Director's details changed for Mihai Diac on 2024-01-22

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05/12/2023

Appointment of Maria O'brien as a director on 2023-11-29

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05/12/2023

Termination of appointment of Lisa Dupuy as a director on 2023-11-29

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09/10/2023

Full accounts made up to 2022-12-31

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05/04/2023

Termination of appointment of Glenn Pope as a director on 2023-03-31

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05/04/2023

Appointment of Lisa Dupuy as a director on 2023-03-31

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30/03/2023

Confirmation statement made on 2023-03-30 with no updates

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12/07/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

24/06/2022

Appointment of Glenn Pope as a director on 2022-06-16

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24/06/2022

Termination of appointment of Donal Phelan as a director on 2022-06-16

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24/06/2022

Appointment of Mihai Diac as a director on 2022-06-16

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24/06/2022

Termination of appointment of David Patrick Farrell as a director on 2022-06-16

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30/03/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

18/08/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

30/03/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

20/08/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

30/03/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

10/03/2020

Termination of appointment of Marie Sinnott as a director on 2020-03-06

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10/03/2020

Termination of appointment of John Healy as a director on 2020-03-06

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10/03/2020

Termination of appointment of Caitriona Kinsman as a director on 2020-03-06

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10/03/2020

Appointment of John Gartland as a director on 2020-03-06

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10/03/2020

Appointment of Donal Phelan as a director on 2020-03-06

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10/03/2020

Appointment of David Patrick Farrell as a director on 2020-03-06

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09/08/2019

Termination of appointment of John Redmond as a director on 2019-08-01

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09/08/2019

Appointment of Marie Sinnott as a director on 2019-08-01

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30/07/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

01/04/2019

Confirmation statement made on 2019-03-30 with no updates

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21/01/2019

Termination of appointment of Adrian Kelly as a director on 2019-01-14

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21/01/2019

Appointment of Caitriona Kinsman as a director on 2019-01-14

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11/07/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

03/04/2018

Confirmation statement made on 2018-03-30 with no updates

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09/10/2017

Auditor's resignation

View PDF (1 pages)

27/07/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

04/05/2017

Termination of appointment of a director

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04/05/2017

Termination of appointment of O'donnell Kenneth Francis as a director on 2017-05-01

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04/05/2017

Termination of appointment of Michael Young as a director on 2017-05-01

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04/05/2017

Termination of appointment of Thomas Daniel Gill as a director on 2017-05-01

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04/05/2017

Appointment of John Healy as a director on 2017-05-01

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04/05/2017

Appointment of John Redmond as a director on 2017-05-01

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04/05/2017

Appointment of Mr Adrian Kelly as a director on 2017-05-01

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05/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (6 pages)

03/04/2017

Director's details changed for O'donnell Kenneth Francis on 2017-03-01

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13/03/2017

Appointment of Brendan Corcoran as a secretary on 2017-03-01

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13/03/2017

Termination of appointment of John Healy as a secretary on 2017-03-01

View PDF (1 pages)

01/07/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

09/06/2016

Termination of appointment of Grainne O'shea as a director on 2016-06-02

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01/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

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11/12/2015

Registration of charge 035369760003, created on 2015-12-03

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25/08/2015

Full accounts made up to 2014-12-31

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01/07/2015

Appointment of Thomas Daniel Gill as a director on 2015-05-26

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29/05/2015

Termination of appointment of Joseph Scally as a director on 2015-05-26

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23/04/2015

Termination of appointment of Garry Kavanagh as a director on 2015-04-22

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23/04/2015

Appointment of Michael Young as a director on 2015-04-22

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31/03/2015

Annual return made up to 2015-03-30 with full list of shareholders

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30/01/2015

Appointment of John Healy as a secretary on 2015-01-29

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30/01/2015

Termination of appointment of Victoria O'brien as a secretary on 2015-01-29

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

07/04/2014

Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 2014-04-07

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01/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

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08/01/2014

Termination of appointment of Stephen Walshe as a director

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08/01/2014

Termination of appointment of Ciaran Gallagher as a director

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08/01/2014

Termination of appointment of Michael O'brien as a secretary

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08/01/2014

Appointment of Victoria O'brien as a secretary

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07/01/2014

Appointment of O'donnell Kenneth Francis as a director

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19/12/2013

Appointment of Joseph Scally as a director

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18/12/2013

Appointment of Garry Kavanagh as a director

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20/08/2013

Full accounts made up to 2012-12-31

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12/04/2013

Termination of appointment of John O'sullivan as a director

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10/04/2013

Appointment of Stephen Walshe as a director

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10/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

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29/11/2012

Appointment of John O'sullivan as a director

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09/10/2012

Appointment of Grainne O'shea as a director

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09/10/2012

Appointment of Ciaran Gallagher as a director

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08/10/2012

Termination of appointment of Kenneth Johnston as a director

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08/10/2012

Termination of appointment of Joe Lawlor as a director

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08/10/2012

Termination of appointment of Peter Murphy as a director

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06/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

02/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

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09/12/2011

Termination of appointment of Brian Ryan as a director

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09/12/2011

Termination of appointment of Anne Kean as a director

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09/12/2011

Termination of appointment of Andrew Paine as a director

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24/11/2011

Appointment of Kenneth Johnston as a director

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24/11/2011

Appointment of Joe Lawlor as a director

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24/11/2011

Appointment of Peter John Murphy as a director

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18/08/2011

Full accounts made up to 2010-12-31

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30/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (7 pages)

25/02/2011

Termination of appointment of Susan Mccarthy as a director

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04/10/2010

Termination of appointment of Adrian Kelly as a director

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04/10/2010

Appointment of Anne Marie Kean as a director

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20/09/2010

Full accounts made up to 2009-12-31

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06/09/2010

Particulars of a mortgage or charge / charge no: 2

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25/06/2010

Appointment of Andrew Malcolm Paine as a director

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23/06/2010

Registered office address changed from Aquis Court 31 Fishpool Street St. Albans AL3 4RF on 2010-06-23

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13/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

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25/08/2009

Resolutions

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17/08/2009

Secretary appointed michael o'brien

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11/08/2009

Appointment terminated director and secretary pamela baker

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11/08/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

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11/08/2009

Registered office changed on 11/08/2009 from baring house 6 baring crescent exeter devon EX1 1TL

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11/08/2009

Appointment terminated director keith pyne

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11/08/2009

Director appointed adrian kelly

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11/08/2009

Director appointed susan mccarthy

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11/08/2009

Director appointed brian ryan

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16/06/2009

Full accounts made up to 2009-03-31

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28/04/2009

Return made up to 30/03/09; full list of members

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01/12/2008

Accounts for a small company made up to 2008-03-31

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02/09/2008

Director appointed mrs pamela rosina baker

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22/04/2008

Return made up to 30/03/08; full list of members

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22/04/2008

Appointment terminated director michael baker

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18/10/2007

Full accounts made up to 2007-03-31

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19/04/2007

Return made up to 30/03/07; full list of members

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22/12/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

19/04/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

15/11/2005

Full accounts made up to 2005-03-31

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28/09/2005

Particulars of mortgage/charge

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28/04/2005

Director resigned

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20/04/2005

Return made up to 30/03/05; full list of members

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02/02/2005

Full accounts made up to 2004-03-31

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30/09/2004

New director appointed

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29/04/2004

Return made up to 30/03/04; full list of members

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18/12/2003

Full accounts made up to 2003-03-31

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27/10/2003

Secretary's particulars changed

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27/10/2003

Director's particulars changed

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29/04/2003

Return made up to 30/03/03; full list of members

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20/12/2002

Full accounts made up to 2002-03-31

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10/04/2002

Return made up to 30/03/02; full list of members

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18/01/2002

Full accounts made up to 2001-03-31

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14/04/2001

Return made up to 30/03/01; full list of members

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01/02/2001

Full accounts made up to 2000-03-31

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12/04/2000

Return made up to 30/03/00; full list of members

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26/01/2000

Full accounts made up to 1999-03-31

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15/04/1999

Return made up to 30/03/99; full list of members

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07/05/1998

Resolutions

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07/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

Secretary resigned

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07/05/1998

Registered office changed on 07/05/98 from: po box 55 7 spa road london SE16 3QQ

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07/05/1998

New secretary appointed

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07/05/1998

New director appointed

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07/05/1998

New director appointed

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27/04/1998

Certificate of change of name

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30/03/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DEVON WIND POWER LIMITED

DEVON WIND POWER LIMITED is an(a) Active company incorporated on 30/03/1998 with the registered office located at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEVON WIND POWER LIMITED?

DEVON WIND POWER LIMITED is currently Active. It was registered on 30/03/1998 .

Where is DEVON WIND POWER LIMITED located?

DEVON WIND POWER LIMITED is registered at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH.

What does DEVON WIND POWER LIMITED do?

DEVON WIND POWER LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for DEVON WIND POWER LIMITED?

The latest filing was on 15/04/2026: Appointment of William Farrington as a director on 2026-03-30.