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ST. JOHNS HILL WIND HOLDCO LIMITED

Active
SC405192·incorporated 2011-08-11

ST. JOHNS HILL WIND HOLDCO LIMITED is an active UK private limited company, incorporated on 11 August 2011 at Companies House (number SC405192; OpenRegistry canonical ID GB-SC405192-st-johns-hill-wind-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 14,383 active companies registered in Aberdeen, Scotland (postcode AB15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-11
Registered Address
13 QUEEN’S ROAD, ABERDEEN, SCOTLAND, AB15 4YL, SCOTLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ST. JOHNS HILL WIND HOLDCO LIMITED has 1 person with significant control on file:

  • Ireel Wind Topco Limited (England And Wales reg. 12038475). Notified 2019-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Renewable Energy Ventures Limited (Scotland reg. Sc354610). Notified 2016-04-06. Ceased 2017-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ingenious Renewable Energy Enterprises Limited (England And Wales reg. 09063078). Notified 2017-04-27. Ceased 2019-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ST. JOHNS HILL WIND HOLDCO LIMITED has previously traded as:

  • REV HOLDING COMPANY NO. 1 LIMITED (until 2018-12-10)
  • PACIFIC SHELF 1663 LIMITED (until 2011-09-09)

Similar UK companies

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Other companies registered in Aberdeen: