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St. Johns Hill Wind Holdco Limited

St. Johns Hill Wind Holdco Limited is an active company incorporated on 11 August 2011 with the registered office located in Aberdeen, City of Aberdeen. St. Johns Hill Wind Holdco Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC405192
Private limited company
Scottish Company
Age
14 years
Incorporated 11 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (26 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
13 Queen’S Road
Aberdeen
Scotland
AB15 4YL
Scotland
Address changed on 18 Nov 2024 (9 months ago)
Previous address was 1O1 Rose Street South Lane Edinburgh EH2 3JG Scotland
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1980
Director • Investment Director • British • Lives in UK • Born in Jul 1980
Director • Group General Counsel • British • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Newton Down Wind Holdco Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 3 more are mutual people.
Active
Crockbaravally Wind Holdco Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 3 more are mutual people.
Active
Ireel Wind Topco Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 3 more are mutual people.
Active
Newton Down Windfarm Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 2 more are mutual people.
Active
Peel Wind Farms (Sheerness) Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 2 more are mutual people.
Active
Dayfields Solar Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 2 more are mutual people.
Active
Nanteague Solar Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 2 more are mutual people.
Active
Abbots ANN Farm Solar Park Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£672K
Increased by £343K (+104%)
Turnover
£219K
Increased by £78K (+55%)
Employees
3
Increased by 1 (+50%)
Total Assets
£38.75M
Increased by £365K (+1%)
Total Liabilities
-£19.4M
Decreased by £1.31M (-6%)
Net Assets
£19.35M
Increased by £1.67M (+9%)
Debt Ratio (%)
50%
Decreased by 3.88% (-7%)
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Full Accounts Submitted
7 Months Ago on 21 Jan 2025
Registered Address Changed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Mr Baiju Devani Appointed
1 Year 1 Month Ago on 18 Jul 2024
Luke James Brandon Roberts Resigned
1 Year 1 Month Ago on 18 Jul 2024
Mr Kevin Paul O'connor Appointed
1 Year 1 Month Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Flb Company Secretarial Services Ltd Details Changed
1 Year 12 Months Ago on 12 Sep 2023
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 19 Aug 2025
Full accounts made up to 30 June 2024
Submitted on 21 Jan 2025
Registered office address changed from 1O1 Rose Street South Lane Edinburgh EH2 3JG Scotland to 13 Queen’S Road Aberdeen Scotland AB15 4YL on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 15 Aug 2024
Appointment of Mr Baiju Devani as a director on 18 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Kevin Paul O'connor as a director on 18 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
Submitted on 30 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 5 Mar 2024
Full accounts made up to 30 June 2022
Submitted on 16 Nov 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 12 Sep 2023
Repayment History
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