Devon Wind Power Limited

03536976

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH

Incorporated 30/03/1998

Previously known as

Asterwing Limited · until 28/04/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

35110

Production of electricity

Officers

Mihai Diac

director · Since 16/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Maria O'Brien

director · Since 29/11/2023

DIRECTOR

IRISH · IRELAND · Age 53

Also on 4 other boards

Moronke Gbadebo

secretary · Since 09/10/2025

William Farrington

director · Since 30/03/2026

IRISH · IRELAND · Age 44

Also on 5 other boards

Ronan Denis Barry

director · Since 21/07/2026

IRISH · IRELAND · Age 44

Mihai Diac

director · Since 16/06/2022

British · England · Age 59

Maria O'Brien

director · Since 29/11/2023

Irish · Ireland · Age 53

Moronke Gbadebo

secretary · Since 09/10/2025

William Farrington

director · Since 30/03/2026

Irish · Ireland · Age 44

Ronan Denis Barry

director · Since 21/07/2026

Irish · Ireland · Age 44

Former

C & M Secretaries Limited

corporate nominee secretary · Resigned 21/04/1998

C & M Registrars Limited

corporate nominee director · Resigned 21/04/1998

Simon Hugh Gregory

director · Resigned 14/04/2005

Michael Tweedie Baker

director · Resigned 02/01/2008

Keith Alfred Charles Pyne

director · Resigned 24/07/2009

Pamela Rosina Baker

secretary · Resigned 24/07/2009

Pamela Rosina Baker

director · Resigned 24/07/2009

Adrian Kelly

director · Resigned 16/09/2010

Susan Mccarthy

director · Resigned 17/02/2011

Brian Ryan

director · Resigned 23/11/2011

Andrew Malcolm Paine

director · Resigned 23/11/2011

Anne Marie Kean

director · Resigned 23/11/2011

Kenneth Johnston

director · Resigned 26/09/2012

Peter John Murphy

director · Resigned 26/09/2012

Joe Lawlor

director · Resigned 26/09/2012

John O'Sullivan

director · Resigned 27/02/2013

Ciaran Gallagher

director · Resigned 18/12/2013

Stephen Walshe

director · Resigned 18/12/2013

Michael O'Brien

secretary · Resigned 31/12/2013

Victoria O'Brien

secretary · Resigned 29/01/2015

Garry Kavanagh

director · Resigned 22/04/2015

Joseph Scally

director · Resigned 26/05/2015

Grainne O'Shea

director · Resigned 02/06/2016

John Healy

secretary · Resigned 01/03/2017

O'Donnell Kenneth Francis

director · Resigned 01/05/2017

Michael Young

director · Resigned 01/05/2017

Thomas Daniel Gill

director · Resigned 01/05/2017

Adrian Kelly

director · Resigned 14/01/2019

John Redmond

director · Resigned 01/08/2019

John Healy

director · Resigned 06/03/2020

Caitriona Kinsman

director · Resigned 06/03/2020

Marie Sinnott

director · Resigned 06/03/2020

David Patrick Farrell

director · Resigned 16/06/2022

Donal Phelan

director · Resigned 16/06/2022

Glenn Pope

director · Resigned 31/03/2023

Lisa Dupuy

director · Resigned 29/11/2023

Brendan Corcoran

secretary · Resigned 06/01/2025

Siobhan Sugrue

secretary · Resigned 09/10/2025

John Gartland

director · Resigned 30/03/2026

Patrick Timothy Keane

director · Resigned 21/07/2026

Mr Patrick Timothy Keane

director · Resigned 21/07/2026

Persons with Significant Control

Esb Asset Development Uk Limited

75–100% shares

Suite Tricor Services Europe Llp, 4th Floor, London, EC3R 7QR

Reg: 6925667 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

GSC GRAYS LIMITED

Created 03/12/2015Registered 11/12/2015

charge

outstanding

NORTH DEVON DISTRICT COUNCIL

Created 20/08/2010Registered 06/09/2010

charge

outstanding

HSBC BANK PLC

Created 23/09/2005Registered 28/09/2005

Change History

status → active

2026-08-05

Active

type → ltd

2026-08-05

Private Limited Company

address line1 → Eastcastle House

2026-08-05

EASTCASTLE HOUSE

post town → London

2026-08-05

LONDON

officer appointed → GBADEBO, Moronke

2026-08-05

officer appointed → BARRY, Ronan Denis

2026-08-05

officer appointed → DIAC, Mihai

2026-08-05

officer appointed → FARRINGTON, William

2026-08-05

officer appointed → O'BRIEN, Maria

2026-08-05