DEVON WIND POWER LIMITED - LONDON


Company Profile Company Filings

Overview

DEVON WIND POWER LIMITED is a Private Limited Company from LONDON and has the status: Active.
DEVON WIND POWER LIMITED was incorporated 22 years ago on 30/03/1998 and has the registered number: 03536976. The accounts status is FULL and accounts are next due on 30/09/2020.

DEVON WIND POWER LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

TRICOR SUITE, 4TH FLOOR
LONDON
EC3R 7QR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/03/2016 27/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN HEALY Sep 1959 Irish Director 2017-05-01 CURRENT
MARIE SINNOTT Aug 1964 Irish Director 2019-08-01 CURRENT
BRENDAN CORCORAN Secretary 2017-03-01 CURRENT
CAITRIONA KINSMAN Dec 1970 Irish Director 2019-01-14 CURRENT
MICHAEL TWEEDIE BAKER Feb 1937 British Director 1998-04-21 UNTIL 2008-01-02 RESIGNED
MRS PAMELA ROSINA BAKER Nov 1939 British Director 2008-07-31 UNTIL 2009-07-24 RESIGNED
O'DONNELL KENNETH O'DONNELL Oct 1972 Irish Director 2013-12-18 UNTIL 2017-05-01 RESIGNED
CIARAN GALLAGHER Oct 1963 Irish Director 2012-09-26 UNTIL 2013-12-18 RESIGNED
THOMAS DANIEL GILL Nov 1969 Irish Director 2015-05-26 UNTIL 2017-05-01 RESIGNED
MR SIMON HUGH GREGORY Oct 1955 British Director 2004-09-20 UNTIL 2005-04-14 RESIGNED
KENNETH JOHNSTON Jun 1957 Irish Director 2011-11-23 UNTIL 2012-09-26 RESIGNED
ANNE MARIE KEAN Sep 1974 Irish Director 2010-09-16 UNTIL 2011-11-23 RESIGNED
MR ADRIAN KELLY May 1964 Irish Director 2017-05-01 UNTIL 2019-01-14 RESIGNED
GARRY KAVANAGH Jan 1981 Irish Director 2013-12-18 UNTIL 2015-04-22 RESIGNED
JOE LAWLOR Jun 1972 Irish Director 2011-11-23 UNTIL 2012-09-26 RESIGNED
MICHAEL YOUNG Apr 1981 Irish Director 2015-04-22 UNTIL 2017-05-01 RESIGNED
STEPHEN WALSHE Nov 1975 Irish Director 2013-02-27 UNTIL 2013-12-18 RESIGNED
JOSEPH SCALLY Nov 1963 Irish Director 2013-12-18 UNTIL 2015-05-26 RESIGNED
MR ADRIAN KELLY May 1964 Irish Director 2009-07-24 UNTIL 2010-09-16 RESIGNED
MR KEITH ALFRED CHARLES PYNE Jun 1949 British Director 1998-04-21 UNTIL 2009-07-24 RESIGNED
JOHN REDMOND Nov 1955 Irish Director 2017-05-01 UNTIL 2019-08-01 RESIGNED
BRIAN RYAN Aug 1962 Irish Director 2009-07-24 UNTIL 2011-11-23 RESIGNED
JOHN O'SULLIVAN Mar 1964 Irish Director 2012-11-29 UNTIL 2013-02-27 RESIGNED
GRAINNE O'SHEA Jun 1968 Irish Director 2012-09-26 UNTIL 2016-06-02 RESIGNED
PETER JOHN MURPHY Apr 1968 Irish Director 2011-11-23 UNTIL 2012-09-26 RESIGNED
SUSAN MCCARTHY Jul 1974 Irish Director 2009-07-24 UNTIL 2011-02-17 RESIGNED
MR ANDREW MALCOLM PAINE Jul 1961 British Director 2010-03-24 UNTIL 2011-11-23 RESIGNED
VICTORIA O'BRIEN Secretary 2013-12-31 UNTIL 2015-01-29 RESIGNED
MICHAEL O'BRIEN Secretary 2009-07-24 UNTIL 2013-12-31 RESIGNED
JOHN HEALY Secretary 2015-01-29 UNTIL 2017-03-01 RESIGNED
MRS PAMELA ROSINA BAKER Nov 1939 British Secretary 1998-04-21 UNTIL 2009-07-24 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-30 UNTIL 1998-04-21 RESIGNED
C & M REGISTRARS LIMITED Corporate Nominee Director 1998-03-30 UNTIL 1998-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esb Asset Development Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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