ST. JOHNS HILL WIND HOLDCO LIMITED
Overview
| Company Name | ST. JOHNS HILL WIND HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC405192 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. JOHNS HILL WIND HOLDCO LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is ST. JOHNS HILL WIND HOLDCO LIMITED located?
| Registered Office Address | 13 Queen’S Road AB15 4YL Aberdeen Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST. JOHNS HILL WIND HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| REV HOLDING COMPANY NO. 1 LIMITED | Sep 09, 2011 | Sep 09, 2011 |
| PACIFIC SHELF 1663 LIMITED | Aug 11, 2011 | Aug 11, 2011 |
What are the latest accounts for ST. JOHNS HILL WIND HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ST. JOHNS HILL WIND HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for ST. JOHNS HILL WIND HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 28 pages | AA | ||
Registered office address changed from 1O1 Rose Street South Lane Edinburgh EH2 3JG Scotland to 13 Queen’S Road Aberdeen Scotland AB15 4YL on Nov 18, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr Baiju Devani as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Kevin Paul O'connor as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2023 | 28 pages | AA | ||
Full accounts made up to Jun 30, 2022 | 29 pages | AA | ||
Secretary's details changed for Flb Company Secretarial Services Ltd on Sep 12, 2023 | 1 pages | CH04 | ||
Change of details for Ireel Wind Topco Limited as a person with significant control on Sep 12, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Dec 29, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Duncan Murray Reid as a director on May 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Neil Anthony Wood as a director on May 10, 2022 | 2 pages | AP01 | ||
Appointment of Mr Luke James Brandon Roberts as a director on May 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Neil Andrew Forster as a director on May 10, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1O1 Rose Street South Lane Edinburgh EH2 3JG Scotland to 1O1 Rose Street South Lane Edinburgh EH2 3JG on Apr 26, 2021 | 1 pages | AD01 | ||
Registered office address changed from Becon Project Management & Consultancy Services Viewfield Place Stirling FK8 1NQ Scotland to 1O1 Rose Street South Lane Edinburgh EH2 3JG on Apr 26, 2021 | 1 pages | AD01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Termination of appointment of Sebastian James Speight as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Who are the officers of ST. JOHNS HILL WIND HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLB COMPANY SECRETARIAL SERVICES LTD | Secretary | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom |
| 262111240001 | ||||||||||
| DEVANI, Baiju | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | British | Investment Director | 325485880001 | ||||||||
| O'CONNOR, Kevin Paul | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | British | Group General Counsel | 325481300001 | ||||||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 England | United Kingdom | British | Director | 196659380001 | ||||||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 England | 229114960001 | |||||||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 England | 229115240001 | |||||||||||
| MD SECRETARIES LIMITED | Secretary | 141 Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp United Kingdom |
| 117456920001 | ||||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| CASTIGLIONI, Roberto | Director | Golden Square W1F 9JG London 15 England | England | British | Investment Director | 138889340002 | ||||||||
| CONNON, Roger Gordon | Director | Rose Street AB10 1UD Aberdeen Johnstone House, 52-54 | Scotland | British | Solicitor | 162158150001 | ||||||||
| DEVANI, Baiju | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Senior Investment Manager | 325485880001 | ||||||||
| FORSTER, Neil Andrew | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 266603880001 | ||||||||
| MCEWING, David | Director | Rose Street AB10 1UD Aberdeen Johnstone House, 52-54 | United Kingdom | British | Solicitor | 137839130001 | ||||||||
| MILLER, Liv Harder | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | American | Director | 256586620001 | ||||||||
| REID, Duncan Murray | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 267705870001 | ||||||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 England | England | British | Director | 262768010001 | ||||||||
| ROSS, Michael John | Director | Grange Terrace EH9 2LD Edinburgh 1 United Kingdom | Scotland | British | Company Director | 84203650001 | ||||||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 England | United Kingdom | British | Director | 138513700001 | ||||||||
| STEPHEN, Nicol Ross, Lord | Director | Morningfield Road AB15 4AQ Aberdeen 40 United Kingdom | United Kingdom | British | Company Director | 62311220001 |
Who are the persons with significant control of ST. JOHNS HILL WIND HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ireel Wind Topco Limited | Nov 04, 2019 | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | No | ||||||||||
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Natures of Control
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| Ingenious Renewable Energy Enterprises Limited | Apr 27, 2017 | Golden Square W1F 9JG London 15 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Renewable Energy Ventures Limited | Apr 06, 2016 | Morningfield Road AB15 4AQ Aberdeen 40 Scotland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0