DEVON WIND POWER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.