St. Johns Hill Wind Holdco Limited

General information

Name:

St. Johns Hill Wind Holdco Ltd

Office Address:

1o1 Rose Street South Lane EH2 3JG Edinburgh

Number: SC405192

Incorporation date: 2011-08-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

St. Johns Hill Wind Holdco is a firm located at EH2 3JG Edinburgh at 1o1 Rose Street South Lane. This firm was set up in 2011 and is registered under the registration number SC405192. This firm has been operating on the English market for thirteen years now and company official status is active. The company has been on the market under three different names. The first official name, Pacific Shelf 1663, was changed on 2011-09-09 to Rev Holding Company No. 1. The current name is used since 2018, is St. Johns Hill Wind Holdco Limited. This company's Standard Industrial Classification Code is 64202 and their NACE code stands for Activities of production holding companies. Its latest filed accounts documents cover the period up to 2021-12-31 and the most current annual confirmation statement was submitted on 2023-08-12.

As found in the company's register, for 2 years there have been two directors: Neil W. and Luke R.. At least one secretary in this firm is a limited company: Flb Company Secretarial Services Ltd.

  • Previous company's names
  • St. Johns Hill Wind Holdco Limited 2018-12-10
  • Rev Holding Company No. 1 Limited 2011-09-09
  • Pacific Shelf 1663 Limited 2011-08-11

Financial data based on annual reports

Company staff

Neil W.

Role: Director

Appointed: 10 May 2022

Latest update: 14 April 2024

Luke R.

Role: Director

Appointed: 10 May 2022

Latest update: 14 April 2024

Role: Corporate Secretary

Appointed: 04 June 2020

Address: Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

Latest update: 14 April 2024

People with significant control

The companies that control this firm include: Ireel Wind Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wokingham at 1010 Eskdale Road, Winnersh Triangle, RG41 5TS, Berkshire and was registered as a PSC under the registration number 12038475.

Ireel Wind Topco Limited
Address: C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12038475
Notified on 4 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ingenious Renewable Energy Enterprises Limited
Address: 15 Golden Square, London, W1F 9JG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09063078
Notified on 27 April 2017
Ceased on 4 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Renewable Energy Ventures Limited
Address: 40 Morningfield Road, Aberdeen, AB15 4AQ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc354610
Notified on 6 April 2016
Ceased on 27 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 12 October 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-06-30 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
12
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