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 - EDINBURGH

This company is listed in the following categories:
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)
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
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

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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

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