CompanyTrack
D

DEVON WIND POWER LIMITED

Active London

Production of electricity

0 employees
Production of electricity
D

DEVON WIND POWER LIMITED

Production of electricity

Founded 30 Mar 1998 Active London, England 0 employees
Production of electricity
Accounts Submitted 11 Sept 2025
Confirmation Statement Submitted 30 Oct 2025
Net assets £9.35M £3.72M 2023 year on year
Total assets £39.33M £18.02M 2023 year on year
Total Liabilities £29.98M £14.30M 2023 year on year
Charges 3
3 outstanding

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Contact & Details

Registered Address

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

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£181.00k

Decreased by £2.38M (-93%)

Net Assets

£9.35M

Decreased by £3.72M (-28%)

Total Liabilities

£29.98M

Decreased by £14.30M (-32%)

Turnover

£19.06M

Decreased by £8.14M (-30%)

Employees

N/A

Debt Ratio

76%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 38 resigned
Status
John GartlandDirectorIrishIreland606 Mar 2020Active
Maria O'brienDirectorIrishIreland5329 Nov 2023Active
Mihai DiacDirectorBritishEngland5916 Jun 2022Active
Moronke GbadeboSecretaryUnknownUnknown9 Oct 2025Active
Patrick Timothy KeaneDirectorIrishIreland551 Mar 2024Active

Shareholders

Shareholders (1)

Esb Asset Development Uk Limited
100.0%
25 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Esb Asset Development Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ESB ASSET DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent
ESB GROUP (UK) LIMITED united kingdom shares 75 to 100 percent
THE GOVERNMENT OF IRELAND republic of ireland
DEVON WIND POWER LIMITED Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-30 with no updatesView(3 pages)
10 Oct 2025OfficersAppointment of Moronke Gbadebo as director on 2025-10-09View(2 pages)
10 Oct 2025OfficersTermination of Siobhan Sugrue as director on 2025-10-09View(1 page)
11 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(33 pages)
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-30 with no updatesView(3 pages)
30 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-30 with no updates

10 Oct 2025 Officers

Appointment of Moronke Gbadebo as director on 2025-10-09

10 Oct 2025 Officers

Termination of Siobhan Sugrue as director on 2025-10-09

11 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-30 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-30 with no updates

3 months ago on 30 Oct 2025

Appointment of Moronke Gbadebo as director on 2025-10-09

4 months ago on 10 Oct 2025

Termination of Siobhan Sugrue as director on 2025-10-09

4 months ago on 10 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 11 Sept 2025

Confirmation statement made on 2025-03-30 with no updates

10 months ago on 31 Mar 2025