Devon Wind Power Limited

Company Name	Devon Wind Power Limited
Company Status	Active
Company Number	03536976
Category	Private Limited Company
Incorporation Date	30 March 1998(26 years, 1 month ago)
Previous Name	Asterwing Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Secretary Name	Brendan Corcoran
Status	Current
Appointed	01 March 2017(18 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	John Gartland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	06 March 2020(21 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Mihai Diac
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Maria O'Brien
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	29 November 2023(25 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Patrick Timothy Keane
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2024(25 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Mr Keith Alfred Charles Pyne
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(3 weeks, 1 day after company formation)
Appointment Duration	11 years, 3 months (resigned 24 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Canterbury Way Exmouth Devon EX8 5QQ

Director Name	Michael Tweedie Baker
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 8 months (resigned 02 January 2008)
Role	Company Director
Correspondence Address	Aish Barton Old Butterleigh Road Silverton Devon EX5 4HF

Secretary Name	Mrs Pamela Rosina Baker
Nationality	British
Status	Resigned
Appointed	21 April 1998(3 weeks, 1 day after company formation)
Appointment Duration	11 years, 3 months (resigned 24 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aishe Barton Old Butterleigh Road Silverton Devon EX5 4HF

Director Name	Mr Simon Hugh Gregory
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(6 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 April 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	France Hill Chagford Devon TQ13 8JT

Director Name	Mrs Pamela Rosina Baker
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(10 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aishe Barton Old Butterleigh Road Silverton Devon EX5 4HF

Director Name	Mr Adrian Kelly
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 July 2009(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 September 2010)
Role	Executive
Country of Residence	Ireland
Correspondence Address	19 Eden Court Rathfarnham Dublin 16

Director Name	Susan McCarthy
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 July 2009(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 February 2011)
Role	Executive
Country of Residence	Ireland
Correspondence Address	20 The Rectory Stepaside Dublin Ireland

Secretary Name	Michael O'Brien
Nationality	Irish
Status	Resigned
Appointed	24 July 2009(11 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2013)
Role	Executive
Correspondence Address	301 Orwell Park Grove Templeogue Dublin 6w

Director Name	Anne Marie Kean
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 September 2010(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 November 2011)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	28 Rushbrook Avenue Templeogue Dublin 6w

Director Name	Kenneth Johnston
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 2011(13 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 September 2012)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	3 Kilmorane Heights Kilrush Road Ennis Co. Clare

Director Name	Joe Lawlor
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 2011(13 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 September 2012)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	28 The Watermill Raheny Dublin Dublin 5

Director Name	Peter John Murphy
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 2011(13 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 September 2012)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	10 Martello Avenue Sandycove, Dun Laoghaire Dublin Co. Dublin

Director Name	Ciaran Gallagher
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 2012(14 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2013)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	27 Silvergrove Ballybeg Ennis Co Clare Ireland

Director Name	Grainne O'Shea
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 2012(14 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 June 2016)
Role	Chartered Engineer
Country of Residence	Ireland
Correspondence Address	3 Cappagh Strand Road, Sandymount Dublin Dublin 4

Director Name	John O'Sullivan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 November 2012(14 years, 8 months after company formation)
Appointment Duration	3 months (resigned 27 February 2013)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	38 Morehampton Terrace Donnybrook Dublin 4 Dublin

Director Name	Garry Kavanagh
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2013(15 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 April 2015)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	67 Philipsburg Avenue Fairview Dublin 3

Director Name	O'Donnell Kenneth Francis
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2013(15 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2017)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	Victoria O'Brien
Status	Resigned
Appointed	31 December 2013(15 years, 9 months after company formation)
Appointment Duration	1 year (resigned 29 January 2015)
Role	Company Director
Correspondence Address	Stephen Court 18/21 St Stephen's Green, Dublin 2 Dublin 2 Dublin 2

Secretary Name	John Healy
Status	Resigned
Appointed	29 January 2015(16 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2017)
Role	Company Director
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Thomas Daniel Gill
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 2015(17 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2017)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	John Redmond
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2017(19 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2019)
Role	Esb Secretary
Country of Residence	Ireland
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	John Healy
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2017(19 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 2020)
Role	Risk Manager
Country of Residence	Ireland
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Caitriona Kinsman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 2019(20 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 2020)
Role	General Manager
Country of Residence	Ireland
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr David Patrick Farrell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 March 2020(21 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 June 2022)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Donal Phelan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 March 2020(21 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 June 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Glenn Pope
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 June 2022(24 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Lisa Dupuy
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2023(25 years after company formation)
Appointment Duration	8 months (resigned 29 November 2023)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	30 March 1998(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1998(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	devonwindpower.co.uk

Location

Registered Address	Fora 16-19 Eastcastle London W1W 8DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Esb Asset Development Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,229,000
Gross Profit	£7,092,000
Net Worth	£6,379,000
Cash	£12,650,000
Current Liabilities	£19,847,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 March 2024 (3 weeks, 3 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

3 December 2015	Delivered on: 11 December 2015 Persons entitled: Gsc Grays Limited Classification: A registered charge Particulars: None. Outstanding
20 August 2010	Delivered on: 6 September 2010 Persons entitled: North Devon District Council Classification: Charge over bank account Secured details: Â£250,000 due or to become due from the company to the chargee. Particulars: Company's bank account. Outstanding
23 September 2005	Delivered on: 28 September 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and M. baker (property services) limited to the chargee on any account whatsoever. Particulars: F/H property k/a crossways, berrydown cross, coombe martin, ilfracombe. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

Filing History

20 August 2020	Full accounts made up to 31 December 2019 (30 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
10 March 2020	Termination of appointment of John Healy as a director on 6 March 2020 (1 page)
10 March 2020	Termination of appointment of Marie Sinnott as a director on 6 March 2020 (1 page)
10 March 2020	Appointment of David Patrick Farrell as a director on 6 March 2020 (2 pages)
10 March 2020	Termination of appointment of Caitriona Kinsman as a director on 6 March 2020 (1 page)
10 March 2020	Appointment of Donal Phelan as a director on 6 March 2020 (2 pages)
10 March 2020	Appointment of John Gartland as a director on 6 March 2020 (2 pages)
9 August 2019	Appointment of Marie Sinnott as a director on 1 August 2019 (2 pages)
9 August 2019	Termination of appointment of John Redmond as a director on 1 August 2019 (1 page)
30 July 2019	Full accounts made up to 31 December 2018 (28 pages)
1 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
21 January 2019	Appointment of Caitriona Kinsman as a director on 14 January 2019 (2 pages)
21 January 2019	Termination of appointment of Adrian Kelly as a director on 14 January 2019 (1 page)
11 July 2018	Full accounts made up to 31 December 2017 (27 pages)
3 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
9 October 2017	Auditor's resignation (1 page)
9 October 2017	Auditor's resignation (1 page)
27 July 2017	Full accounts made up to 31 December 2016 (25 pages)
27 July 2017	Full accounts made up to 31 December 2016 (25 pages)
4 May 2017	Termination of appointment of Thomas Daniel Gill as a director on 1 May 2017 (1 page)
4 May 2017	Appointment of John Healy as a director on 1 May 2017 (2 pages)
4 May 2017	Appointment of Mr Adrian Kelly as a director on 1 May 2017 (2 pages)
4 May 2017	Termination of appointment of a director (1 page)
4 May 2017	Termination of appointment of a director (1 page)
4 May 2017	Termination of appointment of Michael Young as a director on 1 May 2017 (1 page)
4 May 2017	Termination of appointment of Michael Young as a director on 1 May 2017 (1 page)
4 May 2017	Appointment of John Healy as a director on 1 May 2017 (2 pages)
4 May 2017	Termination of appointment of Thomas Daniel Gill as a director on 1 May 2017 (1 page)
4 May 2017	Termination of appointment of O'donnell Kenneth Francis as a director on 1 May 2017 (1 page)
4 May 2017	Termination of appointment of O'donnell Kenneth Francis as a director on 1 May 2017 (1 page)
4 May 2017	Appointment of John Redmond as a director on 1 May 2017 (2 pages)
4 May 2017	Appointment of John Redmond as a director on 1 May 2017 (2 pages)
4 May 2017	Appointment of Mr Adrian Kelly as a director on 1 May 2017 (2 pages)
5 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
3 April 2017	Director's details changed for O'donnell Kenneth Francis on 1 March 2017 (2 pages)
3 April 2017	Director's details changed for O'donnell Kenneth Francis on 1 March 2017 (2 pages)
13 March 2017	Appointment of Brendan Corcoran as a secretary on 1 March 2017 (2 pages)
13 March 2017	Appointment of Brendan Corcoran as a secretary on 1 March 2017 (2 pages)
13 March 2017	Termination of appointment of John Healy as a secretary on 1 March 2017 (1 page)
13 March 2017	Termination of appointment of John Healy as a secretary on 1 March 2017 (1 page)
1 July 2016	Full accounts made up to 31 December 2015 (25 pages)
1 July 2016	Full accounts made up to 31 December 2015 (25 pages)
9 June 2016	Termination of appointment of Grainne O'shea as a director on 2 June 2016 (1 page)
9 June 2016	Termination of appointment of Grainne O'shea as a director on 2 June 2016 (1 page)
1 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (6 pages)
1 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (6 pages)
11 December 2015	Registration of charge 035369760003, created on 3 December 2015 (31 pages)
11 December 2015	Registration of charge 035369760003, created on 3 December 2015 (31 pages)
25 August 2015	Full accounts made up to 31 December 2014 (19 pages)
25 August 2015	Full accounts made up to 31 December 2014 (19 pages)
1 July 2015	Appointment of Thomas Daniel Gill as a director on 26 May 2015 (2 pages)
1 July 2015	Appointment of Thomas Daniel Gill as a director on 26 May 2015 (2 pages)
29 May 2015	Termination of appointment of Joseph Scally as a director on 26 May 2015 (1 page)
29 May 2015	Termination of appointment of Joseph Scally as a director on 26 May 2015 (1 page)
23 April 2015	Appointment of Michael Young as a director on 22 April 2015 (2 pages)
23 April 2015	Appointment of Michael Young as a director on 22 April 2015 (2 pages)
23 April 2015	Termination of appointment of Garry Kavanagh as a director on 22 April 2015 (1 page)
23 April 2015	Termination of appointment of Garry Kavanagh as a director on 22 April 2015 (1 page)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (7 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (7 pages)
30 January 2015	Termination of appointment of Victoria O'brien as a secretary on 29 January 2015 (1 page)
30 January 2015	Appointment of John Healy as a secretary on 29 January 2015 (2 pages)
30 January 2015	Termination of appointment of Victoria O'brien as a secretary on 29 January 2015 (1 page)
30 January 2015	Appointment of John Healy as a secretary on 29 January 2015 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
7 April 2014	Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 7 April 2014 (1 page)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (7 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (7 pages)
8 January 2014	Termination of appointment of Stephen Walshe as a director (1 page)
8 January 2014	Appointment of Victoria O'brien as a secretary (2 pages)
8 January 2014	Termination of appointment of Michael O'brien as a secretary (1 page)
8 January 2014	Appointment of Victoria O'brien as a secretary (2 pages)
8 January 2014	Termination of appointment of Stephen Walshe as a director (1 page)
8 January 2014	Termination of appointment of Ciaran Gallagher as a director (1 page)
8 January 2014	Termination of appointment of Michael O'brien as a secretary (1 page)
8 January 2014	Termination of appointment of Ciaran Gallagher as a director (1 page)
7 January 2014	Appointment of O'donnell Kenneth Francis as a director (2 pages)
7 January 2014	Appointment of O'donnell Kenneth Francis as a director (2 pages)
19 December 2013	Appointment of Joseph Scally as a director (2 pages)
19 December 2013	Appointment of Joseph Scally as a director (2 pages)
18 December 2013	Appointment of Garry Kavanagh as a director (2 pages)
18 December 2013	Appointment of Garry Kavanagh as a director (2 pages)
20 August 2013	Full accounts made up to 31 December 2012 (19 pages)
20 August 2013	Full accounts made up to 31 December 2012 (19 pages)
12 April 2013	Termination of appointment of John O'sullivan as a director (1 page)
12 April 2013	Termination of appointment of John O'sullivan as a director (1 page)
10 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
10 April 2013	Appointment of Stephen Walshe as a director (2 pages)
10 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
10 April 2013	Appointment of Stephen Walshe as a director (2 pages)
29 November 2012	Appointment of John O'sullivan as a director (2 pages)
29 November 2012	Appointment of John O'sullivan as a director (2 pages)
9 October 2012	Appointment of Ciaran Gallagher as a director (2 pages)
9 October 2012	Appointment of Grainne O'shea as a director (2 pages)
9 October 2012	Appointment of Grainne O'shea as a director (2 pages)
9 October 2012	Appointment of Ciaran Gallagher as a director (2 pages)
8 October 2012	Termination of appointment of Peter Murphy as a director (1 page)
8 October 2012	Termination of appointment of Peter Murphy as a director (1 page)
8 October 2012	Termination of appointment of Kenneth Johnston as a director (1 page)
8 October 2012	Termination of appointment of Kenneth Johnston as a director (1 page)
8 October 2012	Termination of appointment of Joe Lawlor as a director (1 page)
8 October 2012	Termination of appointment of Joe Lawlor as a director (1 page)
6 September 2012	Full accounts made up to 31 December 2011 (19 pages)
6 September 2012	Full accounts made up to 31 December 2011 (19 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
9 December 2011	Termination of appointment of Brian Ryan as a director (1 page)
9 December 2011	Termination of appointment of Andrew Paine as a director (1 page)
9 December 2011	Termination of appointment of Brian Ryan as a director (1 page)
9 December 2011	Termination of appointment of Anne Kean as a director (1 page)
9 December 2011	Termination of appointment of Anne Kean as a director (1 page)
9 December 2011	Termination of appointment of Andrew Paine as a director (1 page)
24 November 2011	Appointment of Kenneth Johnston as a director (2 pages)
24 November 2011	Appointment of Joe Lawlor as a director (2 pages)
24 November 2011	Appointment of Peter John Murphy as a director (2 pages)
24 November 2011	Appointment of Peter John Murphy as a director (2 pages)
24 November 2011	Appointment of Kenneth Johnston as a director (2 pages)
24 November 2011	Appointment of Joe Lawlor as a director (2 pages)
18 August 2011	Full accounts made up to 31 December 2010 (16 pages)
18 August 2011	Full accounts made up to 31 December 2010 (16 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
25 February 2011	Termination of appointment of Susan Mccarthy as a director (1 page)
25 February 2011	Termination of appointment of Susan Mccarthy as a director (1 page)
4 October 2010	Appointment of Anne Marie Kean as a director (2 pages)
4 October 2010	Termination of appointment of Adrian Kelly as a director (1 page)
4 October 2010	Appointment of Anne Marie Kean as a director (2 pages)
4 October 2010	Termination of appointment of Adrian Kelly as a director (1 page)
20 September 2010	Full accounts made up to 31 December 2009 (17 pages)
20 September 2010	Full accounts made up to 31 December 2009 (17 pages)
6 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 June 2010	Appointment of Andrew Malcolm Paine as a director (2 pages)
25 June 2010	Appointment of Andrew Malcolm Paine as a director (2 pages)
23 June 2010	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans AL3 4RF on 23 June 2010 (1 page)
23 June 2010	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans AL3 4RF on 23 June 2010 (1 page)
13 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
25 August 2009	Resolutions RES13 ‐ Section 175 24/07/2009 (1 page)
25 August 2009	Resolutions RES13 ‐ Section 175 24/07/2009 (1 page)
17 August 2009	Secretary appointed michael o'brien (2 pages)
17 August 2009	Secretary appointed michael o'brien (2 pages)
11 August 2009	Appointment terminated director and secretary pamela baker (1 page)
11 August 2009	Director appointed susan mccarthy (2 pages)
11 August 2009	Appointment terminated director and secretary pamela baker (1 page)
11 August 2009	Registered office changed on 11/08/2009 from baring house 6 baring crescent exeter devon EX1 1TL (1 page)
11 August 2009	Director appointed susan mccarthy (2 pages)
11 August 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
11 August 2009	Director appointed brian ryan (2 pages)
11 August 2009	Appointment terminated director keith pyne (1 page)
11 August 2009	Director appointed adrian kelly (2 pages)
11 August 2009	Appointment terminated director keith pyne (1 page)
11 August 2009	Registered office changed on 11/08/2009 from baring house 6 baring crescent exeter devon EX1 1TL (1 page)
11 August 2009	Director appointed brian ryan (2 pages)
11 August 2009	Director appointed adrian kelly (2 pages)
11 August 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
16 June 2009	Full accounts made up to 31 March 2009 (14 pages)
16 June 2009	Full accounts made up to 31 March 2009 (14 pages)
28 April 2009	Return made up to 30/03/09; full list of members (4 pages)
28 April 2009	Return made up to 30/03/09; full list of members (4 pages)
1 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
1 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
2 September 2008	Director appointed mrs pamela rosina baker (2 pages)
2 September 2008	Director appointed mrs pamela rosina baker (2 pages)
22 April 2008	Appointment terminated director michael baker (1 page)
22 April 2008	Return made up to 30/03/08; full list of members (3 pages)
22 April 2008	Appointment terminated director michael baker (1 page)
22 April 2008	Return made up to 30/03/08; full list of members (3 pages)
18 October 2007	Full accounts made up to 31 March 2007 (12 pages)
18 October 2007	Full accounts made up to 31 March 2007 (12 pages)
19 April 2007	Return made up to 30/03/07; full list of members (7 pages)
19 April 2007	Return made up to 30/03/07; full list of members (7 pages)
22 December 2006	Full accounts made up to 31 March 2006 (13 pages)
22 December 2006	Full accounts made up to 31 March 2006 (13 pages)
19 April 2006	Return made up to 30/03/06; full list of members (7 pages)
19 April 2006	Return made up to 30/03/06; full list of members (7 pages)
15 November 2005	Full accounts made up to 31 March 2005 (12 pages)
15 November 2005	Full accounts made up to 31 March 2005 (12 pages)
28 September 2005	Particulars of mortgage/charge (3 pages)
28 September 2005	Particulars of mortgage/charge (3 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
20 April 2005	Return made up to 30/03/05; full list of members (7 pages)
20 April 2005	Return made up to 30/03/05; full list of members (7 pages)
2 February 2005	Full accounts made up to 31 March 2004 (12 pages)
2 February 2005	Full accounts made up to 31 March 2004 (12 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
29 April 2004	Return made up to 30/03/04; full list of members (7 pages)
29 April 2004	Return made up to 30/03/04; full list of members (7 pages)
18 December 2003	Full accounts made up to 31 March 2003 (13 pages)
18 December 2003	Full accounts made up to 31 March 2003 (13 pages)
27 October 2003	Secretary's particulars changed (1 page)
27 October 2003	Secretary's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
29 April 2003	Return made up to 30/03/03; full list of members (7 pages)
29 April 2003	Return made up to 30/03/03; full list of members (7 pages)
20 December 2002	Full accounts made up to 31 March 2002 (13 pages)
20 December 2002	Full accounts made up to 31 March 2002 (13 pages)
10 April 2002	Return made up to 30/03/02; full list of members (6 pages)
10 April 2002	Return made up to 30/03/02; full list of members (6 pages)
18 January 2002	Full accounts made up to 31 March 2001 (12 pages)
18 January 2002	Full accounts made up to 31 March 2001 (12 pages)
14 April 2001	Return made up to 30/03/01; full list of members (6 pages)
14 April 2001	Return made up to 30/03/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
12 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2000	Full accounts made up to 31 March 1999 (8 pages)
26 January 2000	Full accounts made up to 31 March 1999 (8 pages)
15 April 1999	Return made up to 30/03/99; full list of members (6 pages)
15 April 1999	Return made up to 30/03/99; full list of members (6 pages)
7 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 May 1998	Secretary resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 May 1998	Secretary resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	Registered office changed on 07/05/98 from: po box 55 7 spa road london SE16 3QQ (1 page)
7 May 1998	Registered office changed on 07/05/98 from: po box 55 7 spa road london SE16 3QQ (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
27 April 1998	Company name changed asterwing LIMITED\certificate issued on 28/04/98 (2 pages)
27 April 1998	Company name changed asterwing LIMITED\certificate issued on 28/04/98 (2 pages)
30 March 1998	Incorporation (15 pages)
30 March 1998	Incorporation (15 pages)

Devon Wind Power Limited

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