DEVON WIND POWER LIMITED

🌳Matureactive

03536976 · ltd · incorporated 1998-03-30

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

77/100

Strong

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What this business does

Primary activity: SIC 35110

Sector: Electricity, gas & energy

Investor take

Pursue

Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 77/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 20.7y

25/100

too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

· Oldest live charge is 20.7 years old — likely at or near maturity.
· 3 lenders named — inter-creditor friction likely.
· Legal-friction score 48/100 (high).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

3 charges (3/3 with lender, 3/3 with type)

Directors & officers

44 officers (5 active, 44 linked, 35 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

12 connected companies via shared directors

Filing history

156 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 2 officers

Last 180 days

filings

• 2 officers

Counts from Companies House filing history.

Corporate timeline (108 events)Click to expand

2026-04-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-03-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-03-30
➕
FARRINGTON, William appointed
director
2026-03-30
➖
GARTLAND, John resigned
director
2025-10-10
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2025-10-10
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-09
➕
GBADEBO, Moronke appointed
secretary
2025-10-09
➖
SUGRUE, Siobhan resigned
secretary
2025-09-11
📄
accounts-with-accounts-type-full
accounts · AA
2025-01-16
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2025-01-16
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-01-06
➖
CORCORAN, Brendan resigned
secretary
2025-01-06
➕
SUGRUE, Siobhan appointed
secretary
2024-10-16
📄
change-person-director-company-with-change-date
officers · CH01
2024-10-11
📄
accounts-with-accounts-type-full
accounts · AA
2024-08-02
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-01
➕
KEANE, Patrick Timothy appointed
director
2024-03-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-30
📄
change-person-director-company-with-change-date
officers · CH01
2024-01-30
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-12-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-11-29
➕
O'BRIEN, Maria appointed
director
2023-11-29
➖
DUPUY, Lisa resigned
director
2023-10-09
📄
accounts-with-accounts-type-full
accounts · AA
2023-04-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-04-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-03-31
➕
DUPUY, Lisa appointed
director
2023-03-31
➖
POPE, Glenn resigned
director
2022-07-12
📄
accounts-with-accounts-type-full
accounts · AA
2022-06-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-06-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-06-16
➕
DIAC, Mihai appointed
director
2022-06-16
➖
FARRELL, David Patrick resigned
director
2022-06-16
➖
PHELAN, Donal resigned
director
2022-06-16
➕
POPE, Glenn appointed
director
2020-03-06
➕
FARRELL, David Patrick appointed
director
2020-03-06
➕
GARTLAND, John appointed
director
2020-03-06
➖
HEALY, John resigned
director
2020-03-06
➖
KINSMAN, Caitriona resigned
director
2020-03-06
➕
PHELAN, Donal appointed
director
2020-03-06
➖
SINNOTT, Marie resigned
director
2019-08-01
➖
REDMOND, John resigned
director
2019-08-01
➕
SINNOTT, Marie appointed
director
2019-01-14
➖
KELLY, Adrian resigned
director
2019-01-14
➕
KINSMAN, Caitriona appointed
director
2017-05-01
➖
FRANCIS, O'Donnell Kenneth resigned
director
2017-05-01
➖
GILL, Thomas Daniel resigned
director
2017-05-01
➕
HEALY, John appointed
director
2017-05-01
➕
KELLY, Adrian appointed
director

Showing most recent 50 of 108 events

Owner dependency

48/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.

Red flags

1 med ·

2 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: SUGRUE, Siobhan resigned 2025-10-09; GARTLAND, John resigned 2026-03-30

Group structure

Esb Asset Development Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Esb Asset Development Uk Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

DEVON WIND POWER LIMITED

This company · 03536976

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Esb Asset Development Uk Limited Corporate entity	75–100%	—	75-100% shares	06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Energy & utilities · W postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
BOLNEY GREEN ENERGY HUB 1 LIMITED→ 12019878 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
BOUNDARY ENERGY TRADING LTD→ 16552415 · est 2025 · no financials extracted	—	—	—	—	—	—	—
BRAMLEY BESS 2 LIMITED→ 12295794 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
BRICKLEDONS FARM BESS LIMITED→ 16454386 · est 2025 · no financials extracted	—	—	—	—	—	—	—
BROADVIEW ENERGY DEVELOPMENTS LIMITED→ 05496904 · est 2005 · no financials extracted	—	—	—	—	20y	—	—
BROADVIEW ENERGY LIMITED→ 04657768 · est 2003 · no financials extracted	—	—	—	—	23y	—	—
BROOK GREEN INNOVATIONS LIMITED→ 12505372 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
BROOK GREEN SUPPLY LIMITED→ 09910619 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
BSSL CAMBSBED 1 LTD→ 13941201 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
BSSL EAST AYRSHIRE 1 LTD→ 14540195 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
BSSL HERTS 2 LTD→ 13007488 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
BSSL LINCS 1 LTD→ 14191444 · est 2022 · no financials extracted	—	—	—	—	3y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive

Typeltd

Incorporated1998-03-30

Jurisdictionengland-wales

Primary SIC35110 — SIC 35110

Registered office

Eastcastle House

27/28 Eastcastle Street

London

W1W 8DH

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-11-13

Last: 2025-10-30