The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Devani, Baiju
    Investment Director born in July 1980
    Individual (26 offsprings)
    Officer
    2024-07-18 ~ now
    OF - director → CIF 0
  • 2
    O'connor, Kevin Paul
    Group General Counsel born in September 1981
    Individual (139 offsprings)
    Officer
    2024-07-18 ~ now
    OF - director → CIF 0
  • 3
    Wood, Neil Anthony
    Director born in December 1980
    Individual (259 offsprings)
    Officer
    2022-05-10 ~ now
    OF - director → CIF 0
  • 4
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,558,825 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2019-11-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (6 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-06-04 ~ now
    OF - secretary → CIF 0
Ceased 17
  • 1
    Castiglioni, Roberto
    Investment Director born in July 1976
    Individual (15 offsprings)
    Officer
    2017-03-28 ~ 2019-03-29
    OF - director → CIF 0
  • 2
    Miller, Liv Harder
    Director born in September 1989
    Individual
    Officer
    2019-03-29 ~ 2020-05-01
    OF - director → CIF 0
  • 3
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    2017-03-28 ~ 2020-09-30
    OF - director → CIF 0
  • 4
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    2020-07-09 ~ 2022-05-10
    OF - director → CIF 0
  • 5
    Devani, Baiju
    Senior Investment Manager born in July 1980
    Individual (26 offsprings)
    Officer
    2018-11-23 ~ 2019-08-23
    OF - director → CIF 0
  • 6
    Mcewing, David
    Solicitor born in May 1967
    Individual (9 offsprings)
    Officer
    2011-08-11 ~ 2011-09-06
    OF - director → CIF 0
  • 7
    Roberts, Luke James Brandon
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2022-05-10 ~ 2024-07-18
    OF - director → CIF 0
  • 8
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2011-08-11 ~ 2011-09-06
    OF - director → CIF 0
  • 9
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2017-03-28 ~ 2019-04-11
    OF - secretary → CIF 0
  • 10
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2017-03-28 ~ 2020-06-04
    OF - secretary → CIF 0
  • 11
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2020-09-30 ~ 2022-05-10
    OF - director → CIF 0
  • 12
    Stephen, Nicol Ross, Lord
    Company Director born in March 1960
    Individual (24 offsprings)
    Officer
    2011-09-06 ~ 2017-03-28
    OF - director → CIF 0
  • 13
    Ross, Michael John
    Company Director born in April 1954
    Individual (17 offsprings)
    Officer
    2011-09-06 ~ 2017-03-28
    OF - director → CIF 0
  • 14
    141, Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-08-11 ~ 2012-09-10
    PE - secretary → CIF 0
    2012-09-10 ~ 2012-09-12
    PE - secretary → CIF 0
  • 15
    40, Morningfield Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    131,031 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ 2017-04-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    15, Golden Square, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -3,466,370 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-04-27 ~ 2019-11-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-09-10 ~ 2017-03-28
    PE - secretary → CIF 0
parent relation
Company in focus

ST. JOHNS HILL WIND HOLDCO LIMITED

Previous names
REV HOLDING COMPANY NO. 1 LIMITED - 2018-12-10
PACIFIC SHELF 1663 LIMITED - 2011-09-09
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Administrative Expenses
-195,697 GBP2023-07-01 ~ 2024-06-30
-209,370 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
2,319,980 GBP2023-07-01 ~ 2024-06-30
-4,975,114 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-213,857 GBP2023-07-01 ~ 2024-06-30
213,857 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
2,106,123 GBP2023-07-01 ~ 2024-06-30
-4,975,114 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,671,168 GBP2023-07-01 ~ 2024-06-30
-4,352,448 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
37,016,783 GBP2024-06-30
36,407,128 GBP2023-06-30
Debtors
1,061,118 GBP2024-06-30
1,649,891 GBP2023-06-30
Cash at bank and in hand
672,008 GBP2024-06-30
328,606 GBP2023-06-30
Current Assets
1,733,126 GBP2024-06-30
1,978,497 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-13,608,129 GBP2024-06-30
-14,285,107 GBP2023-06-30
Net Current Assets/Liabilities
-11,875,003 GBP2024-06-30
-12,306,610 GBP2023-06-30
Total Assets Less Current Liabilities
25,141,780 GBP2024-06-30
24,100,518 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-5,791,483 GBP2024-06-30
-6,421,389 GBP2023-06-30
Net Assets/Liabilities
19,350,297 GBP2024-06-30
17,679,129 GBP2023-06-30
Equity
Called up share capital
1,450,100 GBP2024-06-30
1,450,100 GBP2023-06-30
1,450,100 GBP2022-06-30
Retained earnings (accumulated losses)
16,892,219 GBP2024-06-30
14,786,096 GBP2023-06-30
19,761,210 GBP2022-06-30
Equity
19,350,297 GBP2024-06-30
17,679,129 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,106,123 GBP2023-07-01 ~ 2024-06-30
-4,975,114 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
4,250 GBP2022-07-01 ~ 2023-06-30
Amounts invested in assets
Non-current
37,016,783 GBP2024-06-30
36,407,128 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
53,140 GBP2024-06-30
206,075 GBP2023-06-30
Other Debtors
Current
1,007,978 GBP2024-06-30
1,443,816 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,061,118 GBP2024-06-30
1,649,891 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
634,090 GBP2023-06-30
Other Remaining Borrowings
Current
676,541 GBP2024-06-30
742,066 GBP2023-06-30
Trade Creditors/Trade Payables
Current
50,100 GBP2024-06-30
213,746 GBP2023-06-30
Amounts owed to group undertakings
Current
12,621,001 GBP2024-06-30
12,622,208 GBP2023-06-30
Corporation Tax Payable
Current
213,857 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,147 GBP2024-06-30
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
45,483 GBP2024-06-30
72,997 GBP2023-06-30
Creditors
Current
13,608,129 GBP2024-06-30
14,285,107 GBP2023-06-30
Other Remaining Borrowings
Non-current
5,791,483 GBP2024-06-30
6,421,389 GBP2023-06-30
Bank Overdrafts
0 GBP2024-06-30
634,090 GBP2023-06-30
-634,090 GBP2023-06-30
Total Borrowings
6,468,024 GBP2024-06-30
7,797,545 GBP2023-06-30
Current
676,541 GBP2024-06-30
1,376,156 GBP2023-06-30
Non-current
5,791,483 GBP2024-06-30
6,421,389 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
Related profiles found in government register
  • ST. JOHNS HILL WIND HOLDCO LIMITED
    Info
    REV HOLDING COMPANY NO. 1 LIMITED - 2018-12-10
    PACIFIC SHELF 1663 LIMITED - 2011-09-09
    Registered number SC405192
    13 Queen’s Road, Aberdeen, Scotland AB15 4YL
    Private Limited Company incorporated on 2011-08-11 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • ST. JOHNS HILL WIND HOLDCO LIMITED
    S
    Registered number Sc405192
    13, Queen’s Road, Aberdeen, Scotland, Scotland, AB15 4YL
    Corporate in Companies House, Scotland
    CIF 1
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,085,750 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2019-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    REV PROJECT COMPANY NO. 1 LIMITED - 2018-11-30
    PACIFIC SHELF 1664 LIMITED - 2011-09-09
    13 Queen’s Road, Aberdeen, Scotland, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -409,810 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.