DEVON WIND POWER LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
D

DEVON WIND POWER LIMITED

Production of electricity

Founded 30 Mar 1998 Active London, England 0 employees website.com
Production of electricity

Previous Company Names

ASTERWING LIMITED 30 Mar 1998 — 28 Apr 1998
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Oct 2025 Next due 13 Nov 2026 6 months remaining
Net assets £9M £4M 2023 year on year
Total assets £39M £18M 2023 year on year
Total Liabilities £30M £14M 2023 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for DEVON WIND POWER LIMITED (03536976), an active company based in London, England. Incorporated 30 Mar 1998. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

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

Balance Sheet & P&L (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

1 active 2 resigned
Status
Farrington, WilliamDirectorIrishIreland4330 Mar 2026Active

Shareholders

Shareholders (1)

Esb Asset Development Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

DEVON WIND POWER LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

12 leasehold 12 total
AddressTenurePrice PaidDate Added
wind turbine sites at Luscott Barton, Ashford, Barnstaple NORTH DEVON
Leasehold-21 Jan 2015
Turbines 3 and 4, Beara Charter Farm, Marwood, Barnstaple NORTH DEVON
Leasehold-16 Dec 2011
Turbine Eleven, Fullabrook Windfarm, Halsinger Marwood, Barnstaple NORTH DEVON
Leasehold-22 Nov 2011
electricity substation, Fullabrook Wind Farm, Ashford, Barnstaple NORTH DEVON
Leasehold-9 Nov 2011
turbines 20, 21 and 22, Swindon Down, Barnstaple NORTH DEVON
Leasehold-7 Sept 2011
wind turbine sites at Luscott Barton, Ashford, Barnstaple
Leasehold
Added 21 Jan 2015
District NORTH DEVON
Turbines 3 and 4, Beara Charter Farm, Marwood, Barnstaple
Leasehold
Added 16 Dec 2011
District NORTH DEVON
Turbine Eleven, Fullabrook Windfarm, Halsinger Marwood, Barnstaple
Leasehold
Added 22 Nov 2011
District NORTH DEVON
electricity substation, Fullabrook Wind Farm, Ashford, Barnstaple
Leasehold
Added 9 Nov 2011
District NORTH DEVON
turbines 20, 21 and 22, Swindon Down, Barnstaple
Leasehold
Added 7 Sept 2011
District NORTH DEVON

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026OfficersAppointment of William Farrington as director on 30 Mar 2026
31 Mar 2026OfficersTermination of John Gartland as director on 30 Mar 2026
30 Oct 2025Confirmation StatementConfirmation statement made on 30 Oct 2025 with no updates
10 Oct 2025OfficersAppointment of Moronke Gbadebo as director on 9 Oct 2025
10 Oct 2025OfficersTermination of Siobhan Sugrue as director on 9 Oct 2025
15 Apr 2026 Officers

Appointment of William Farrington as director on 30 Mar 2026

31 Mar 2026 Officers

Termination of John Gartland as director on 30 Mar 2026

30 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Oct 2025 with no updates

10 Oct 2025 Officers

Appointment of Moronke Gbadebo as director on 9 Oct 2025

10 Oct 2025 Officers

Termination of Siobhan Sugrue as director on 9 Oct 2025

Recent Activity

Latest Activity

Appointment of William Farrington as director on 30 Mar 2026

2 weeks ago on 15 Apr 2026

Termination of John Gartland as director on 30 Mar 2026

1 months ago on 31 Mar 2026

Confirmation statement made on 30 Oct 2025 with no updates

6 months ago on 30 Oct 2025

Appointment of Moronke Gbadebo as director on 9 Oct 2025

6 months ago on 10 Oct 2025

Termination of Siobhan Sugrue as director on 9 Oct 2025

6 months ago on 10 Oct 2025