DEVON WIND POWER LIMITED
LONDON ASTERWING LIMITED

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Company number 03536976
Status Active
Incorporation Date 30 March 1998
Company Type Private Limited Company
Address TRICOR SUITE, 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Brendan Corcoran as a secretary on 1 March 2017; Termination of appointment of John Healy as a secretary on 1 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of DEVON WIND POWER LIMITED are www.devonwindpower.co.uk, and www.devon-wind-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devon Wind Power Limited is a Private Limited Company. The company registration number is 03536976. Devon Wind Power Limited has been working since 30 March 1998. The present status of the company is Active. The registered address of Devon Wind Power Limited is Tricor Suite 4th Floor 50 Mark Lane London Ec3r 7qr. . CORCORAN, Brendan is a Secretary of the company. FRANCIS, O'Donnell Kenneth is a Director of the company. GILL, Thomas Daniel is a Director of the company. YOUNG, Michael is a Director of the company. Secretary BAKER, Pamela Rosina has been resigned. Secretary HEALY, John has been resigned. Secretary O'BRIEN, Michael has been resigned. Secretary O'BRIEN, Victoria has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BAKER, Michael Tweedie has been resigned. Director BAKER, Pamela Rosina has been resigned. Director GALLAGHER, Ciaran has been resigned. Director GREGORY, Simon Hugh has been resigned. Director JOHNSTON, Kenneth has been resigned. Director KAVANAGH, Garry has been resigned. Director KEAN, Anne Marie has been resigned. Director KELLY, Adrian has been resigned. Director LAWLOR, Joe has been resigned. Director MCCARTHY, Susan has been resigned. Director MURPHY, Peter John has been resigned. Director O'SHEA, Grainne has been resigned. Director O'SULLIVAN, John has been resigned. Director PAINE, Andrew Malcolm has been resigned. Director PYNE, Keith Alfred Charles has been resigned. Director RYAN, Brian has been resigned. Director SCALLY, Joseph has been resigned. Director WALSHE, Stephen has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CORCORAN, Brendan
Appointed Date: 01 March 2017
Director
FRANCIS, O'Donnell Kenneth
Appointed Date: 18 December 2013
53 years old
Director
GILL, Thomas Daniel
Appointed Date: 26 May 2015
56 years old
Director
YOUNG, Michael
Appointed Date: 22 April 2015
44 years old

Resigned Directors

Secretary
BAKER, Pamela Rosina
Resigned: 24 July 2009
Appointed Date: 21 April 1998
Secretary
HEALY, John
Resigned: 01 March 2017
Appointed Date: 29 January 2015
Secretary
O'BRIEN, Michael
Resigned: 31 December 2013
Appointed Date: 24 July 2009
Secretary
O'BRIEN, Victoria
Resigned: 29 January 2015
Appointed Date: 31 December 2013
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 21 April 1998
Appointed Date: 30 March 1998
Director
BAKER, Michael Tweedie
Resigned: 02 January 2008
Appointed Date: 21 April 1998
88 years old
Director
BAKER, Pamela Rosina
Resigned: 24 July 2009
Appointed Date: 31 July 2008
86 years old
Director
GALLAGHER, Ciaran
Resigned: 18 December 2013
Appointed Date: 26 September 2012
62 years old
Director
GREGORY, Simon Hugh
Resigned: 14 April 2005
Appointed Date: 20 September 2004
70 years old
Director
JOHNSTON, Kenneth
Resigned: 26 September 2012
Appointed Date: 23 November 2011
68 years old
Director
KAVANAGH, Garry
Resigned: 22 April 2015
Appointed Date: 18 December 2013
44 years old
Director
KEAN, Anne Marie
Resigned: 23 November 2011
Appointed Date: 16 September 2010
51 years old
Director
KELLY, Adrian
Resigned: 16 September 2010
Appointed Date: 24 July 2009
61 years old
Director
LAWLOR, Joe
Resigned: 26 September 2012
Appointed Date: 23 November 2011
53 years old
Director
MCCARTHY, Susan
Resigned: 17 February 2011
Appointed Date: 24 July 2009
51 years old
Director
MURPHY, Peter John
Resigned: 26 September 2012
Appointed Date: 23 November 2011
57 years old
Director
O'SHEA, Grainne
Resigned: 02 June 2016
Appointed Date: 26 September 2012
57 years old
Director
O'SULLIVAN, John
Resigned: 27 February 2013
Appointed Date: 29 November 2012
61 years old
Director
PAINE, Andrew Malcolm
Resigned: 23 November 2011
Appointed Date: 24 March 2010
64 years old
Director
PYNE, Keith Alfred Charles
Resigned: 24 July 2009
Appointed Date: 21 April 1998
76 years old
Director
RYAN, Brian
Resigned: 23 November 2011
Appointed Date: 24 July 2009
63 years old
Director
SCALLY, Joseph
Resigned: 26 May 2015
Appointed Date: 18 December 2013
62 years old
Director
WALSHE, Stephen
Resigned: 18 December 2013
Appointed Date: 27 February 2013
50 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 21 April 1998
Appointed Date: 30 March 1998

DEVON WIND POWER LIMITED Events

13 Mar 2017
Appointment of Brendan Corcoran as a secretary on 1 March 2017
13 Mar 2017
Termination of appointment of John Healy as a secretary on 1 March 2017
01 Jul 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Termination of appointment of Grainne O'shea as a director on 2 June 2016
01 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
...
... and 89 more events
07 May 1998
New secretary appointed
07 May 1998
New director appointed
07 May 1998
New director appointed
27 Apr 1998
Company name changed asterwing LIMITED\certificate issued on 28/04/98
30 Mar 1998
Incorporation

DEVON WIND POWER LIMITED Charges

3 December 2015
Charge code 0353 6976 0003
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Gsc Grays Limited
Description: None.
20 August 2010
Charge over bank account
Delivered: 6 September 2010
Status: Outstanding
Persons entitled: North Devon District Council
Description: Company's bank account.
23 September 2005
Legal mortgage
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a crossways, berrydown cross, coombe martin…

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