Devon Wind Power Limited

Active03536976 Private limited company
Incorporated
30 March 1998 (28 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2026
Also at Crockagarran Wind Farm Ltd, Curryfree Wind Farm Limited, Cambrian Renewable Energy Limited · more companies
Irish
Born February 1982 (44)
Director · Appointed 30 March 2026
Also at Crockagarran Wind Farm Ltd, Curryfree Wind Farm Limited, Cambrian Renewable Energy Limited · more companies
Irish
Born September 1982 (44)
Gbadebo, Moronke
Secretary · Appointed 9 October 2025
Director · Appointed 29 November 2023
Also at Hunter's Hill Wind Farm Limited, West Durham Windfarm Limited, Crockagarran Wind Farm Ltd · more companies
Irish
Born December 1972 (53)
Director · Appointed 16 June 2022
Also at Hunter's Hill Wind Farm Limited, Coolkeeragh Esb Limited, West Durham Windfarm Limited · more companies
British
Born October 1966 (60)
Officer history (40 former)
21 July 2026
Resigned Keane, Patrick Timothy as Director
21 July 2026
Appointed Barry, Ronan Denis as Director
30 March 2026
Resigned Gartland, John as Director
30 March 2026
Appointed Farrington, William as Director
9 October 2025
Appointed Gbadebo, Moronke as Secretary
9 October 2025
Resigned Sugrue, Siobhan as Secretary
6 January 2025
Resigned Corcoran, Brendan as Secretary
6 January 2025
Appointed Sugrue, Siobhan as Secretary
1 March 2024
Appointed Keane, Patrick Timothy as Director
29 November 2023
Appointed O'Brien, Maria as Director
29 November 2023
Resigned Dupuy, Lisa as Director
31 March 2023
Resigned Pope, Glenn as Director
31 March 2023
Appointed Dupuy, Lisa as Director
16 June 2022
Appointed Pope, Glenn as Director
16 June 2022
Resigned Farrell, David Patrick as Director
16 June 2022
Appointed Diac, Mihai as Director
16 June 2022
Resigned Phelan, Donal as Director
6 March 2020
Resigned Kinsman, Caitriona as Director
6 March 2020
Resigned Sinnott, Marie as Director
6 March 2020
Appointed Farrell, David Patrick as Director
6 March 2020
Appointed Phelan, Donal as Director
6 March 2020
Resigned Healy, John as Director
6 March 2020
Appointed Gartland, John as Director
1 August 2019
Resigned Redmond, John as Director
1 August 2019
Appointed Sinnott, Marie as Director
14 January 2019
Resigned Kelly, Adrian as Director
14 January 2019
Appointed Kinsman, Caitriona as Director
1 May 2017
Resigned Young, Michael as Director
1 May 2017
Appointed Redmond, John as Director
1 May 2017
Appointed Healy, John as Director
1 May 2017
Resigned Francis, O'Donnell Kenneth as Director
1 May 2017
Appointed Kelly, Adrian as Director
1 May 2017
Resigned Gill, Thomas Daniel as Director
1 March 2017
Resigned Healy, John as Secretary
1 March 2017
Appointed Corcoran, Brendan as Secretary
2 June 2016
Resigned O'Shea, Grainne as Director
26 May 2015
Appointed Gill, Thomas Daniel as Director
26 May 2015
Resigned Scally, Joseph as Director
22 April 2015
Appointed Young, Michael as Director
22 April 2015
Resigned Kavanagh, Garry as Director
29 January 2015
Appointed Healy, John as Secretary
29 January 2015
Resigned O'Brien, Victoria as Secretary
31 December 2013
Appointed O'Brien, Victoria as Secretary
31 December 2013
Resigned O'Brien, Michael as Secretary
18 December 2013
Appointed Scally, Joseph as Director
18 December 2013
Resigned Walshe, Stephen as Director
18 December 2013
Resigned Gallagher, Ciaran as Director
18 December 2013
Appointed Francis, O'Donnell Kenneth as Director
18 December 2013
Appointed Kavanagh, Garry as Director
27 February 2013
Resigned O'Sullivan, John as Director
27 February 2013
Appointed Walshe, Stephen as Director
29 November 2012
Appointed O'Sullivan, John as Director
26 September 2012
Resigned Murphy, Peter John as Director
26 September 2012
Appointed Gallagher, Ciaran as Director
26 September 2012
Appointed O'Shea, Grainne as Director
26 September 2012
Resigned Johnston, Kenneth as Director
26 September 2012
Resigned Lawlor, Joe as Director
23 November 2011
Appointed Lawlor, Joe as Director
23 November 2011
Appointed Murphy, Peter John as Director
23 November 2011
Resigned Kean, Anne Marie as Director
23 November 2011
Resigned Paine, Andrew Malcolm as Director
23 November 2011
Resigned Ryan, Brian as Director
23 November 2011
Appointed Johnston, Kenneth as Director
17 February 2011
Resigned Mccarthy, Susan as Director
16 September 2010
Appointed Kean, Anne Marie as Director
16 September 2010
Resigned Kelly, Adrian as Director
24 March 2010
Appointed Paine, Andrew Malcolm as Director
24 July 2009
Appointed Mccarthy, Susan as Director
24 July 2009
Resigned Pyne, Keith Alfred Charles as Director
24 July 2009
Appointed O'Brien, Michael as Secretary
24 July 2009
Appointed Kelly, Adrian as Director
24 July 2009
Appointed Ryan, Brian as Director
24 July 2009
Resigned Baker, Pamela Rosina as Director
24 July 2009
Resigned Baker, Pamela Rosina as Secretary
31 July 2008
Appointed Baker, Pamela Rosina as Director
2 January 2008
Resigned Baker, Michael Tweedie as Director
14 April 2005
Resigned Gregory, Simon Hugh as Director
20 September 2004
Appointed Gregory, Simon Hugh as Director
21 April 1998
Appointed Baker, Michael Tweedie as Director
21 April 1998
Appointed Baker, Pamela Rosina as Secretary
21 April 1998
Appointed Pyne, Keith Alfred Charles as Director
21 April 1998
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
21 April 1998
Resigned C & M Registrars Limited as Corporate Nominee Director
30 March 1998
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
30 March 1998
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 6925667

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Esb Group (UK) Limited
Esb Asset Development UK Limited Owns 75–100% of shares
Blarghour Wind Farm Limited Owns 25–50% of shares
Cambrian Renewable Energy Limited Owns 25–50% of shares
Coolkeeragh Esb Limited Owns 75–100% of shares
Crockagarran Wind Farm Ltd Owns 75–100% of shares
Curryfree Wind Farm Limited Owns 75–100% of shares
Devon Wind Power Limited This company Owns 75–100% of shares
Esb Solar (Northern Ireland) Limited Owns 75–100% of shares
Facility Management UK Limited Owns 75–100% of shares
Garvary Wind Farm Limited Owns 25–50% of shares
Glendye Wind Farm Limited Owns 25–50% of shares
Hunter's Hill Wind Farm Limited Owns 75–100% of shares
Reg Greenburn Limited Has significant influence or control
Reg Knockodhar Limited Has significant influence or control
Esb Innovation UK Limited Owns 75–100% of shares
Esb Retail GB Limited Owns 75–100% of shares
Esb Energy Limited Owns 75–100% of shares
So Energy Limited Owns 75–100% of shares
Esbii UK Limited Owns 75–100% of shares
Aldeburgh Offshore Wind Holdings Limited Owns 25–50% of shares
Aldeburgh Offshore Wind Investments Limited Owns 75–100% of shares
Carrington Power Limited Owns 75–100% of shares
Chleansaid Wind Farm Limited Owns 75–100% of shares
Craigneil Wind Farm Limited Owns 75–100% of shares
Gwynt Glas (Esb) Holding Company Ltd Owns 75–100% of shares
Gwynt Glas Offshore Wind Farm Limited Owns 25–50% of shares
Highland Wind Farm Limited Owns 25–50% of shares
Inch Cape Offshore Holdings Limited Owns 25–50% of shares
Inch Cape Offshore Holdings 2 Limited Owns 75–100% of shares
Knottingley Power Limited Owns 75–100% of shares
Lewis Wind Power Holdings Limited Owns 25–50% of shares
Stornoway Wind Farm Limited Owns 75–100% of shares
Malin Sea Wind Limited Owns 75–100% of shares
Millmoor Rig Wind Farm Limited Owns 75–100% of shares
NNG Windfarm Holdings Limited Owns 25–50% of shares
Neart NA Gaoithe Offshore Wind Limited Holds 75–100% of voting rights
Onshore Wind Development Holdco (UK) Limited Owns 75–100% of shares
Shetland Offshore Wind Limited Owns 75–100% of shares
West Durham Windfarm Limited Owns 75–100% of shares
And 1 more
Planet 9 Energy Limited Owns 75–100% of shares

Filings 160

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates30 October 2026
24 July 2026Full accounts31 December 2025
23 July 2026Termination of appointment of a director
23 July 2026Appointment of a director
15 April 2026Appointment of a director
Show all 160 filings

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