ST. JOHNS HILL WIND HOLDCO LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ST. JOHNS HILL WIND HOLDCO LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ST. JOHNS HILL WIND HOLDCO LIMITED was incorporated 12 years ago on 11/08/2011 and has the registered number: SC405192. The accounts status is FULL and accounts are next due on 31/03/2024.
ST. JOHNS HILL WIND HOLDCO LIMITED was incorporated 12 years ago on 11/08/2011 and has the registered number: SC405192. The accounts status is FULL and accounts are next due on 31/03/2024.
ST. JOHNS HILL WIND HOLDCO LIMITED - EDINBURGH
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1O1 ROSE STREET SOUTH LANE
EDINBURGH
EH2 3JG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
REV HOLDING COMPANY NO. 1 LIMITED (until 10/12/2018)
REV HOLDING COMPANY NO. 1 LIMITED (until 10/12/2018)
PACIFIC SHELF 1663 LIMITED (until 09/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ANTHONY WOOD | Dec 1980 | British | Director | 2022-05-10 | CURRENT |
MR. LUKE JAMES BRANDON ROBERTS | Apr 1976 | British | Director | 2022-05-10 | CURRENT |
FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2020-06-04 | CURRENT | ||
ROGER GORDON CONNON | Nov 1959 | British | Director | 2011-08-11 UNTIL 2011-09-06 | RESIGNED |
SARAH CRUICKSHANK | Secretary | 2017-03-28 UNTIL 2020-06-04 | RESIGNED | ||
JENNIFER WRIGHT | Secretary | 2017-03-28 UNTIL 2019-04-11 | RESIGNED | ||
BARON STEPHEN OF LOWER DEESIDE NICOL ROSS STEPHEN | Mar 1960 | British | Director | 2011-09-06 UNTIL 2017-03-28 | RESIGNED |
MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2020-07-09 UNTIL 2022-05-10 | RESIGNED |
MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2017-03-28 UNTIL 2020-09-30 | RESIGNED |
MR MICHAEL JOHN ROSS | Apr 1954 | British | Director | 2011-09-06 UNTIL 2017-03-28 | RESIGNED |
MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2020-09-30 UNTIL 2022-05-10 | RESIGNED |
MR DAVID MCEWING | May 1967 | British | Director | 2011-08-11 UNTIL 2011-09-06 | RESIGNED |
LIV HARDER MILLER | Sep 1989 | American | Director | 2019-03-29 UNTIL 2020-05-01 | RESIGNED |
MR BAIJU DEVANI | Jul 1980 | British | Director | 2018-11-23 UNTIL 2019-08-23 | RESIGNED |
MR ROBERTO CASTIGLIONI | Jul 1976 | Italian | Director | 2017-03-28 UNTIL 2019-03-29 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-09-10 UNTIL 2017-03-28 | RESIGNED | ||
MD SECRETARIES LIMITED | Corporate Secretary | 2011-08-11 UNTIL 2012-09-10 | RESIGNED | ||
MD SECRETARIES LIMITED | Corporate Secretary | 2012-09-10 UNTIL 2012-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ireel Wind Topco Limited | 2019-11-04 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ingenious Renewable Energy Enterprises Limited | 2017-04-27 - 2019-11-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Renewable Energy Ventures Limited | 2016-04-06 - 2017-04-27 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ST._JOHNS_HILL_WIND_HOLDC - Accounts | 2024-03-06 | 30-06-2023 | £328,606 Cash £17,679,129 equity |
ST._JOHNS_HILL_WIND_HOLDC - Accounts | 2023-11-17 | 30-06-2022 | £215,472 Cash £22,031,577 equity |
ST._JOHNS_HILL_WIND_HOLDC - Accounts | 2022-09-29 | 31-12-2021 | £297,354 Cash £-163,092 equity |
St. Johns Hill Wind Holdco Limited - Limited company accounts 20.1 | 2021-10-22 | 31-12-2020 | £262,373 Cash £333,905 equity |
REV Holding Company No.1 Limited - Abbreviated accounts | 2016-04-01 | 30-06-2015 | £41,907 Cash |
REV Holding Company No.1 Limited - Abbreviated accounts | 2015-04-01 | 30-06-2014 |