Ltd Facts The UK company register, as filed

Register entry · No. SC405192

ST. JOHNS HILL WIND HOLDCO LIMITED

Active Private Limited Company Incorporated 11 Aug 2011

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    Last filed accounts

    Cash fell from £672,008 to £333,468 in a year.

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 26 Aug 2027.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 11 Aug 2011 (15 years ago).

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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    13 QUEEN’S ROAD, ABERDEEN, SCOTLAND, SCOTLAND, AB15 4YL

    As filed with Companies House.

  2. Nature of business

    • 64202 Activities of production holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    30 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    26 Aug 2027
    Last made up to
    12 Aug 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. ST. JOHNS HILL WIND HOLDCO LIMITED current
    2. REV HOLDING COMPANY NO. 1 LIMITED earlier
    3. PACIFIC SHELF 1663 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 — £389,237 £333,468 £19,498,154 0
30 Jun 2024 * — £2,106,123 £672,008 £19,350,297 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • L J B Roberts · Director, named in the accounts to 30 Jun 2025
  • FLB Company Secretarial Services Limited · Secretary, named in the accounts to 30 Jun 2025
  • K P O'Connor · Director, named in the accounts to 30 Jun 2025
  • B Devani · Director, named in the accounts to 30 Jun 2025
  • N A Wood · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ireel Wind Topco Limited company · 12038475 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 4 Nov 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ST. JOHNS HILL WIND HOLDCO LIMITED still trading?

The register shows ST. JOHNS HILL WIND HOLDCO LIMITED as active.

What does ST. JOHNS HILL WIND HOLDCO LIMITED do?

It files the industry code 64202 (Activities of production holding companies).

When was ST. JOHNS HILL WIND HOLDCO LIMITED set up?

It was incorporated on 11 August 2011.

When are ST. JOHNS HILL WIND HOLDCO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 30 June 2025.

When is ST. JOHNS HILL WIND HOLDCO LIMITED's next confirmation statement due?

By 26 August 2027.

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  2. 08164632 BRISTOL AEROSPACE LIMITED Active Private Limited Company Inc. 1 Aug 2012 64202 · Activities of production holding companies
  3. 08156914 ROUSHANAEI HOLDINGS LIMITED Active Private Limited Company Inc. 25 Jul 2012 64202 · Activities of production holding companies
  4. 08150113 MILL CRESCENT HOLDINGS LIMITED Active Private Limited Company Inc. 19 Jul 2012 64202 · Activities of production holding companies
  5. 08146566 A D WRIGHT LTD Active Private Limited Company Inc. 17 Jul 2012 64202 · Activities of production holding companies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House