UK Companies House feature
DEVON WIND POWER LIMITED
Profile
- Company number
- 03536976
- Status
- Active
- Incorporation
- 1998-03-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have adopted the going concern basis in preparing the financial statements. Further details are set out in note 1.4 to the financial statements.”
Significant events
- “There have been no significant events since the Balance Sheet date that the directors believe require adjustment to, or disclosure in the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GBADEBO, Moronke | Secretary | 2025-10-09 | — | — |
| DIAC, Mihai | Director | 2022-06-16 | Oct 1966 | British |
| FARRINGTON, William | Director | 2026-03-30 | Sep 1982 | Irish |
| KEANE, Patrick Timothy | Director | 2024-03-01 | Oct 1970 | Irish |
| O'BRIEN, Maria | Director | 2023-11-29 | Dec 1972 | Irish |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Pamela Rosina | Secretary | 1998-04-21 | 2009-07-24 |
| CORCORAN, Brendan | Secretary | 2017-03-01 | 2025-01-06 |
| HEALY, John | Secretary | 2015-01-29 | 2017-03-01 |
| O'BRIEN, Michael | Secretary | 2009-07-24 | 2013-12-31 |
| O'BRIEN, Victoria | Secretary | 2013-12-31 | 2015-01-29 |
| SUGRUE, Siobhan | Secretary | 2025-01-06 | 2025-10-09 |
| C & M SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-30 | 1998-04-21 |
| BAKER, Michael Tweedie | Director | 1998-04-21 | 2008-01-02 |
| BAKER, Pamela Rosina | Director | 2008-07-31 | 2009-07-24 |
| DUPUY, Lisa | Director | 2023-03-31 | 2023-11-29 |
| FARRELL, David Patrick | Director | 2020-03-06 | 2022-06-16 |
| FRANCIS, O'Donnell Kenneth | Director | 2013-12-18 | 2017-05-01 |
| GALLAGHER, Ciaran | Director | 2012-09-26 | 2013-12-18 |
| GARTLAND, John | Director | 2020-03-06 | 2026-03-30 |
| GILL, Thomas Daniel | Director | 2015-05-26 | 2017-05-01 |
| GREGORY, Simon Hugh | Director | 2004-09-20 | 2005-04-14 |
| HEALY, John | Director | 2017-05-01 | 2020-03-06 |
| JOHNSTON, Kenneth | Director | 2011-11-23 | 2012-09-26 |
| KAVANAGH, Garry | Director | 2013-12-18 | 2015-04-22 |
| KEAN, Anne Marie | Director | 2010-09-16 | 2011-11-23 |
| KELLY, Adrian | Director | 2017-05-01 | 2019-01-14 |
| KELLY, Adrian | Director | 2009-07-24 | 2010-09-16 |
| KINSMAN, Caitriona | Director | 2019-01-14 | 2020-03-06 |
| LAWLOR, Joe | Director | 2011-11-23 | 2012-09-26 |
| MCCARTHY, Susan | Director | 2009-07-24 | 2011-02-17 |
| MURPHY, Peter John | Director | 2011-11-23 | 2012-09-26 |
| O'SHEA, Grainne | Director | 2012-09-26 | 2016-06-02 |
| O'SULLIVAN, John | Director | 2012-11-29 | 2013-02-27 |
| PAINE, Andrew Malcolm | Director | 2010-03-24 | 2011-11-23 |
| PHELAN, Donal | Director | 2020-03-06 | 2022-06-16 |
| POPE, Glenn | Director | 2022-06-16 | 2023-03-31 |
| PYNE, Keith Alfred Charles | Director | 1998-04-21 | 2009-07-24 |
| REDMOND, John | Director | 2017-05-01 | 2019-08-01 |
| RYAN, Brian | Director | 2009-07-24 | 2011-11-23 |
| SCALLY, Joseph | Director | 2013-12-18 | 2015-05-26 |
| SINNOTT, Marie | Director | 2019-08-01 | 2020-03-06 |
| WALSHE, Stephen | Director | 2013-02-27 | 2013-12-18 |
| YOUNG, Michael | Director | 2015-04-22 | 2017-05-01 |
| C & M REGISTRARS LIMITED | Corporate Nominee Director | 1998-03-30 | 1998-04-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Esb Asset Development Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | AP01 | officers | appoint person director company with name date |
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-10 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-11 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-16 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-16 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-16 | CH01 | officers | change person director company with change date |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-08-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-01 | AP01 | officers | appoint person director company with name date |
| 2024-01-30 | CH01 | officers | change person director company with change date |
| 2024-01-30 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-05 | TM01 | officers | termination director company with name termination date |
| 2023-12-05 | AP01 | officers | appoint person director company with name date |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-04-05 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.