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St. Johns Hill Wind Holdco Limited

SC405192

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

13 Queen’S Road, Aberdeen, AB15 4YL
Incorporated 11/08/2011

Previously known as

Rev Holding Company No. 1 Limited · until 10/12/2018
Pacific Shelf 1663 Limited · until 09/09/2011

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

64202
Activities of production holding companies

Officers

Mr Neil Anthony Wood

director · Since 10/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 264 other boards

Mr Baiju Devani

director · Since 18/07/2024

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 29 other boards

Mr Kevin Paul O'Connor

director · Since 18/07/2024

GROUP GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 18 other boards

Neil Anthony Wood

director · Since 10/05/2022

British · England · Age 45

Baiju Devani

director · Since 18/07/2024

British · United Kingdom · Age 45

Kevin Paul O'Connor

director · Since 18/07/2024

British · United Kingdom · Age 44

Former

David Mcewing

director · Resigned 06/09/2011

Roger Gordon Connon

director · Resigned 06/09/2011

Md Secretaries Limited

corporate secretary · Resigned 10/09/2012

Md Secretaries Limited

corporate secretary · Resigned 12/09/2012

Nicol Ross Stephen

director · Resigned 28/03/2017

Michael John Ross

director · Resigned 28/03/2017

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 28/03/2017

Roberto Castiglioni

director · Resigned 29/03/2019

Jennifer Wright

secretary · Resigned 11/04/2019

Baiju Devani

director · Resigned 23/08/2019

Liv Harder Miller

director · Resigned 01/05/2020

Sarah Cruickshank

secretary · Resigned 04/06/2020

Sebastian James Speight

director · Resigned 30/09/2020

Neil Andrew Forster

director · Resigned 10/05/2022

Duncan Murray Reid

director · Resigned 10/05/2022

Luke James Brandon Roberts

director · Resigned 18/07/2024

Flb Company Secretarial Services Ltd

corporate secretary · Resigned 01/12/2025

Persons with Significant Control

Ireel Wind Topco Limited

75–100% shares
75–100% votes
Appoint directors

C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, RG41 5TS

Reg: 12038475 · Companies House · Limited By Shares

Notified 04/11/2019

Former PSCs

Renewable Energy Ventures Limited

Ceased 27/04/2017

Ingenious Renewable Energy Enterprises Limited

Ceased 04/11/2019

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 27/09/2019Registered 04/10/2019
Charge
outstanding

CLYDESDALE BANK PLC

Created 27/09/2019Registered 04/10/2019
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 15/03/2012Registered 23/03/2012Satisfied 16/03/2021

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line113 Queen’S Road
2026-06-05

13 QUEEN’S ROAD

post townAberdeen
2026-06-05

ABERDEEN

officer appointedDEVANI, Baiju
2026-06-05
officer appointedO'CONNOR, Kevin Paul
2026-06-05
officer appointedWOOD, Neil Anthony
2026-06-05