ST. JOHNS HILL WIND HOLDCO LIMITED

Key Data

Status

Active

Company No.

SC405192

Incorporation date

11/08/2011

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2011)

19/12/2025

Full accounts made up to 2025-06-30

View PDF (29 pages)

01/12/2025

Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 2025-12-01

View PDF (1 pages)

19/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

21/01/2025

Full accounts made up to 2024-06-30

View PDF (28 pages)

18/11/2024

Registered office address changed from 1O1 Rose Street South Lane Edinburgh EH2 3JG Scotland to 13 Queen’S Road Aberdeen Scotland AB15 4YL on 2024-11-18

View PDF (1 pages)

15/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

30/07/2024

Appointment of Mr Kevin Paul O'connor as a director on 2024-07-18

View PDF (2 pages)

30/07/2024

Termination of appointment of Luke James Brandon Roberts as a director on 2024-07-18

View PDF (1 pages)

30/07/2024

Appointment of Mr Baiju Devani as a director on 2024-07-18

View PDF (2 pages)

05/03/2024

Full accounts made up to 2023-06-30

View PDF (28 pages)

16/11/2023

Full accounts made up to 2022-06-30

View PDF (29 pages)

12/09/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

12/09/2023

Change of details for Ireel Wind Topco Limited as a person with significant control on 2023-09-12

View PDF (2 pages)

12/09/2023

Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12

View PDF (1 pages)

12/07/2023

Current accounting period shortened from 2022-12-29 to 2022-06-30

View PDF (1 pages)

28/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (25 pages)

15/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

16/05/2022

Termination of appointment of Duncan Murray Reid as a director on 2022-05-10

View PDF (1 pages)

16/05/2022

Appointment of Mr Neil Anthony Wood as a director on 2022-05-10

View PDF (2 pages)

16/05/2022

Appointment of Mr Luke James Brandon Roberts as a director on 2022-05-10

View PDF (2 pages)

16/05/2022

Termination of appointment of Neil Andrew Forster as a director on 2022-05-10

View PDF (1 pages)

21/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (22 pages)

18/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

26/04/2021

Registered office address changed from 1O1 Rose Street South Lane Edinburgh EH2 3JG Scotland to 1O1 Rose Street South Lane Edinburgh EH2 3JG on 2021-04-26

View PDF (1 pages)

26/04/2021

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 2021-04-26

View PDF (1 pages)

16/03/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

02/10/2020

Termination of appointment of Sebastian James Speight as a director on 2020-09-30

View PDF (1 pages)

02/10/2020

Appointment of Duncan Murray Reid as a director on 2020-09-30

View PDF (2 pages)

29/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (24 pages)

27/08/2020

Confirmation statement made on 2020-08-12 with updates

View PDF (5 pages)

22/07/2020

Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-22

View PDF (1 pages)

14/07/2020

Appointment of Mr Neil Andrew Forster as a director on 2020-07-09

View PDF (2 pages)

06/07/2020

Change of details for Ireel Wind Topco Limited as a person with significant control on 2020-07-03

View PDF (2 pages)

03/07/2020

Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-03

View PDF (1 pages)

18/06/2020

Termination of appointment of Sarah Cruickshank as a secretary on 2020-06-04

View PDF (1 pages)

18/06/2020

Appointment of Flb Company Secretarial Services Ltd as a secretary on 2020-06-04

View PDF (2 pages)

20/05/2020

Termination of appointment of Liv Harder Miller as a director on 2020-05-01

View PDF (1 pages)

13/01/2020

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

15/11/2019

Change of details for Ingenious Renewable Energy Enterprises Limited as a person with significant control on 2019-11-04

View PDF (2 pages)

14/11/2019

Notification of Ireel Wind Topco Limited as a person with significant control on 2019-11-04

View PDF (2 pages)

14/11/2019

Cessation of Ingenious Renewable Energy Enterprises Limited as a person with significant control on 2019-11-04

View PDF (1 pages)

16/10/2019

Resolutions

View PDF (26 pages)

10/10/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/10/2019

Change of share class name or designation

View PDF (2 pages)

04/10/2019

Registration of charge SC4051920002, created on 2019-09-27

View PDF (15 pages)

04/10/2019

Registration of charge SC4051920003, created on 2019-09-27

View PDF (35 pages)

27/09/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

02/09/2019

Termination of appointment of Baiju Devani as a director on 2019-08-23

View PDF (1 pages)

12/08/2019

Confirmation statement made on 2019-08-12 with updates

View PDF (4 pages)

12/04/2019

Termination of appointment of Jennifer Wright as a secretary on 2019-04-11

View PDF (1 pages)

01/04/2019

Appointment of Liv Harder Miller as a director on 2019-03-29

View PDF (2 pages)

01/04/2019

Termination of appointment of Roberto Castiglioni as a director on 2019-03-29

View PDF (1 pages)

10/12/2018

Resolutions

View PDF (3 pages)

26/11/2018

Appointment of Mr Baiju Devani as a director on 2018-11-23

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2018-08-11 with updates

View PDF (4 pages)

20/08/2018

Director's details changed for Mr Sebastian James Speight on 2017-03-29

View PDF (2 pages)

20/08/2018

Director's details changed for Mr Roberto Castiglioni on 2017-03-29

View PDF (2 pages)

09/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

14/08/2017

Notification of Ingenious Renewable Energy Enterprises Limited as a person with significant control on 2017-04-27

View PDF (2 pages)

11/08/2017

Cessation of Renewable Energy Ventures Limited as a person with significant control on 2017-04-27

View PDF (1 pages)

11/08/2017

Confirmation statement made on 2017-08-11 with updates

View PDF (6 pages)

25/05/2017

Current accounting period extended from 2017-06-30 to 2017-12-30

View PDF (1 pages)

20/04/2017

Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Becon Project Management & Consultancy Services Viewfield Place Stirling FK8 1NQ on 2017-04-20

View PDF (1 pages)

11/04/2017

Appointment of Mr Roberto Castiglioni as a director on 2017-03-28

View PDF (2 pages)

11/04/2017

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2017-03-28

View PDF (1 pages)

11/04/2017

Appointment of Jennifer Wright as a secretary on 2017-03-28

View PDF (2 pages)

11/04/2017

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2017-03-28

View PDF (1 pages)

11/04/2017

Appointment of Sarah Cruickshank as a secretary on 2017-03-28

View PDF (2 pages)

11/04/2017

Termination of appointment of Nicol Ross Stephen as a director on 2017-03-28

View PDF (1 pages)

11/04/2017

Termination of appointment of Michael John Ross as a director on 2017-03-28

View PDF (1 pages)

11/04/2017

Appointment of Mr Sebastian James Speight as a director on 2017-03-28

View PDF (2 pages)

02/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (5 pages)

18/01/2017

Second filing of the annual return made up to 2015-08-11

View PDF (21 pages)

18/01/2017

Second filing of the annual return made up to 2014-08-11

View PDF (20 pages)

18/01/2017

Second filing of the annual return made up to 2013-08-11

View PDF (20 pages)

18/01/2017

Second filing of the annual return made up to 2012-08-11

View PDF (20 pages)

30/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

07/09/2015

Termination of appointment of Md Secretaries Limited as a secretary on 2012-09-12

View PDF (1 pages)

07/09/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (6 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

02/09/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (6 pages)

08/05/2014

Resolutions

View PDF (54 pages)

03/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

08/11/2013

Previous accounting period extended from 2013-02-28 to 2013-06-30

View PDF (1 pages)

02/10/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (6 pages)

16/08/2013

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

08/05/2013

Current accounting period shortened from 2012-08-31 to 2012-02-28

View PDF (1 pages)

18/09/2012

Appointment of Md Secretaries Limited as a secretary on 2012-09-10

View PDF (2 pages)

18/09/2012

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2012-09-10

View PDF (2 pages)

18/09/2012

Termination of appointment of Md Secretaries Limited as a secretary on 2012-09-10

View PDF (1 pages)

18/09/2012

Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2012-09-18

View PDF (1 pages)

07/09/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (6 pages)

18/04/2012

Statement of capital following an allotment of shares on 2012-03-15

View PDF (4 pages)

29/03/2012

Resolutions

View PDF (42 pages)

23/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

09/09/2011

Appointment of Michael John Ross as a director on 2011-09-06

View PDF (2 pages)

09/09/2011

Appointment of Nicol Ross Stephen as a director on 2011-09-06

View PDF (2 pages)

09/09/2011

Termination of appointment of David Mcewing as a director on 2011-09-06

View PDF (1 pages)

09/09/2011

Termination of appointment of Roger Gordon Connon as a director on 2011-09-06

View PDF (1 pages)

09/09/2011

Certificate of change of name

View PDF (3 pages)

09/09/2011

Resolutions

View PDF (1 pages)

11/08/2011

Incorporation

View PDF (46 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

12/08/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
163.09K
-
0.00
297.35K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Devani, Baiju	Director	18/07/2024 - Present	104
Devani, Baiju	Director	23/11/2018 - 23/08/2019	104
Mcewing, David	Director	11/08/2011 - 06/09/2011	91
Nicol Ross Stephen	Director	06/09/2011 - 28/03/2017	30
Roberts, Luke James Brandon	Director	10/05/2022 - 18/07/2024	187

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Turnover:

No. of employees:

Description

About ST. JOHNS HILL WIND HOLDCO LIMITED

ST. JOHNS HILL WIND HOLDCO LIMITED is an(a) Active company incorporated on 11/08/2011 with the registered office located at 13 Queen’S Road, Aberdeen, Scotland AB15 4YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ST. JOHNS HILL WIND HOLDCO LIMITED?

ST. JOHNS HILL WIND HOLDCO LIMITED is currently Active. It was registered on 11/08/2011 .

Where is ST. JOHNS HILL WIND HOLDCO LIMITED located?

ST. JOHNS HILL WIND HOLDCO LIMITED is registered at 13 Queen’S Road, Aberdeen, Scotland AB15 4YL.

What does ST. JOHNS HILL WIND HOLDCO LIMITED do?

ST. JOHNS HILL WIND HOLDCO LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for ST. JOHNS HILL WIND HOLDCO LIMITED?

The latest filing was on 19/12/2025: Full accounts made up to 2025-06-30.