Devon Wind Power Limited in 50 Mark Lane LONDON

Devon Wind Power Limited LONDON

Founded in 1998, Devon Wind Power, classified under reg no. 03536976 is an active company. Currently registered at Tricor Suite, 4th Floor EC3R 7QR, London the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1998-04-28 Devon Wind Power Limited is no longer carrying the name Asterwing.

At the moment there are 3 directors in the the company, namely Maria O., Mihai D. and John G.. In addition one secretary - Brendan C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Devon Wind Power Limited Address / Contact

Office Address	Tricor Suite, 4th Floor
Office Address2	50 Mark Lane
Town	London
Post code	EC3R 7QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03536976
Date of Incorporation	Mon, 30th Mar 1998
Industry	Production of electricity
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Maria O.

Position: Director

Appointed: 29 November 2023

Mihai D.

Position: Director

Appointed: 16 June 2022

John G.

Position: Director

Appointed: 06 March 2020

Brendan C.

Position: Secretary

Appointed: 01 March 2017

Lisa D.

Position: Director

Appointed: 31 March 2023

Resigned: 29 November 2023

Glenn P.

Position: Director

Appointed: 16 June 2022

Resigned: 31 March 2023

David F.

Position: Director

Appointed: 06 March 2020

Resigned: 16 June 2022

Donal P.

Position: Director

Appointed: 06 March 2020

Resigned: 16 June 2022

Marie S.

Position: Director

Appointed: 01 August 2019

Resigned: 06 March 2020

Caitriona K.

Position: Director

Appointed: 14 January 2019

Resigned: 06 March 2020

Adrian K.

Position: Director

Appointed: 01 May 2017

Resigned: 14 January 2019

John H.

Position: Director

Appointed: 01 May 2017

Resigned: 06 March 2020

John R.

Position: Director

Appointed: 01 May 2017

Resigned: 01 August 2019

Thomas G.

Position: Director

Appointed: 26 May 2015

Resigned: 01 May 2017

Michael Y.

Position: Director

Appointed: 22 April 2015

Resigned: 01 May 2017

John H.

Position: Secretary

Appointed: 29 January 2015

Resigned: 01 March 2017

Victoria O.

Position: Secretary

Appointed: 31 December 2013

Resigned: 29 January 2015

Joseph S.

Position: Director

Appointed: 18 December 2013

Resigned: 26 May 2015

O'Donnell F.

Position: Director

Appointed: 18 December 2013

Resigned: 01 May 2017

Garry K.

Position: Director

Appointed: 18 December 2013

Resigned: 22 April 2015

Stephen W.

Position: Director

Appointed: 27 February 2013

Resigned: 18 December 2013

John O.

Position: Director

Appointed: 29 November 2012

Resigned: 27 February 2013

Grainne O.

Position: Director

Appointed: 26 September 2012

Resigned: 02 June 2016

Ciaran G.

Position: Director

Appointed: 26 September 2012

Resigned: 18 December 2013

Kenneth J.

Position: Director

Appointed: 23 November 2011

Resigned: 26 September 2012

Peter M.

Position: Director

Appointed: 23 November 2011

Resigned: 26 September 2012

Joe L.

Position: Director

Appointed: 23 November 2011

Resigned: 26 September 2012

Anne K.

Position: Director

Appointed: 16 September 2010

Resigned: 23 November 2011

Andrew P.

Position: Director

Appointed: 24 March 2010

Resigned: 23 November 2011

Adrian K.

Position: Director

Appointed: 24 July 2009

Resigned: 16 September 2010

Brian R.

Position: Director

Appointed: 24 July 2009

Resigned: 23 November 2011

Susan M.

Position: Director

Appointed: 24 July 2009

Resigned: 17 February 2011

Michael O.

Position: Secretary

Appointed: 24 July 2009

Resigned: 31 December 2013

Pamela B.

Position: Director

Appointed: 31 July 2008

Resigned: 24 July 2009

Simon G.

Position: Director

Appointed: 20 September 2004

Resigned: 14 April 2005

Michael B.

Position: Director

Appointed: 21 April 1998

Resigned: 02 January 2008

Pamela B.

Position: Secretary

Appointed: 21 April 1998

Resigned: 24 July 2009

Keith P.

Position: Director

Appointed: 21 April 1998

Resigned: 24 July 2009

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 30 March 1998

Resigned: 21 April 1998

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 1998

Resigned: 21 April 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Esb Asset Development Uk Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Esb Asset Development Uk Limited

Suite Tricor Services Europe Llp 4th Floor, 50 Mark Lane, London, EC3R7QR, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6925667
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Asterwing	April 28, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 12th, July 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 18th, August 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 20th, August 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 30th, July 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, July 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, July 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, July 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-30 filed on: 1st, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-01: 2.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 25th, August 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-30 filed on: 31st, March 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-30 filed on: 1st, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-04-01: 2.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 20th, August 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-30 filed on: 10th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 6th, September 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-30 filed on: 2nd, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 18th, August 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-30 filed on: 30th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 20th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-30 filed on: 13th, April 2010	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 11th, August 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to 2009-03-31 filed on: 16th, June 2009	accounts	Free Download (14 pages)
363a	Period up to 2009-04-28 - Annual return with full member list filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 1st, December 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-04-22 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 18th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 18th, October 2007	accounts	Free Download (12 pages)
363s	Period up to 2007-04-19 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-04-19 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 22nd, December 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 22nd, December 2006	accounts	Free Download (13 pages)
363s	Period up to 2006-04-19 - Annual return with full member list filed on: 19th, April 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-04-19 - Annual return with full member list filed on: 19th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 15th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 15th, November 2005	accounts	Free Download (12 pages)
363s	Period up to 2005-04-20 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-20 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 2nd, February 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 2nd, February 2005	accounts	Free Download (12 pages)
363s	Period up to 2004-04-29 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-29 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 18th, December 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 18th, December 2003	accounts	Free Download (13 pages)
363s	Period up to 2003-04-29 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-04-29 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 20th, December 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 20th, December 2002	accounts	Free Download (13 pages)
363s	Period up to 2002-04-10 - Annual return with full member list filed on: 10th, April 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-04-10 - Annual return with full member list filed on: 10th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 18th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 18th, January 2002	accounts	Free Download (12 pages)
363s	Period up to 2001-04-14 - Annual return with full member list filed on: 14th, April 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-04-14 - Annual return with full member list filed on: 14th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 1st, February 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 1st, February 2001	accounts	Free Download (11 pages)
363s	Period up to 2000-04-12 - Annual return with full member list filed on: 12th, April 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-04-12 - Annual return with full member list filed on: 12th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-04-12 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-03-31 filed on: 26th, January 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 26th, January 2000	accounts	Free Download (8 pages)
363s	Period up to 1999-04-15 - Annual return with full member list filed on: 15th, April 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-04-15 - Annual return with full member list filed on: 15th, April 1999	annual return	Free Download (6 pages)

Devon Wind Power Limited LONDON

Devon Wind Power Limited Address / Contact

Company Information / Profile

Company staff

Maria O.

Mihai D.

John G.

Brendan C.

Lisa D.

Glenn P.

David F.

Donal P.

Marie S.

Caitriona K.

Adrian K.

John H.

John R.

Thomas G.

Michael Y.

John H.

Victoria O.

Joseph S.

O'Donnell F.

Garry K.

Stephen W.

John O.

Grainne O.

Ciaran G.

Kenneth J.

Peter M.

Joe L.

Anne K.

Andrew P.

Adrian K.

Brian R.

Susan M.

Michael O.

Pamela B.

Simon G.

Michael B.

Pamela B.

Keith P.

C & M Registrars Limited

C & M Secretaries Limited

People with significant control

Company previous names

Company filings

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