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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Devani, Baiju
    Born in July 1980
    Individual (103 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
    2018-11-23 ~ 2019-08-23
    OF - Director → CIF 0
  • 2
    Stephen, Nicol Ross, Lord
    Company Director born in March 1960
    Individual (36 offsprings)
    Officer
    2011-09-06 ~ 2017-03-28
    OF - Director → CIF 0
  • 3
    Cruickshank, Sarah
    Individual (7 offsprings)
    Officer
    2017-03-28 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 4
    Speight, Sebastian James
    Director born in December 1967
    Individual (482 offsprings)
    Officer
    2017-03-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Wood, Neil Anthony
    Born in December 1980
    Individual (276 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Mcewing, David
    Solicitor born in May 1967
    Individual (128 offsprings)
    Officer
    2011-08-11 ~ 2011-09-06
    OF - Director → CIF 0
  • 7
    Roberts, Luke James Brandon
    Director born in April 1976
    Individual (191 offsprings)
    Officer
    2022-05-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 8
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2020-07-09 ~ 2022-05-10
    OF - Director → CIF 0
  • 9
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2011-08-11 ~ 2011-09-06
    OF - Director → CIF 0
  • 10
    Castiglioni, Roberto
    Investment Director born in July 1976
    Individual (71 offsprings)
    Officer
    2017-03-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 11
    Miller, Liv Harder
    Director born in September 1989
    Individual (34 offsprings)
    Officer
    2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 12
    Wright, Jennifer
    Individual (7 offsprings)
    Officer
    2017-03-28 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 13
    Ross, Michael John
    Company Director born in April 1954
    Individual (31 offsprings)
    Officer
    2011-09-06 ~ 2017-03-28
    OF - Director → CIF 0
  • 14
    O'connor, Kevin Paul
    Born in September 1981
    Individual (141 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 15
    Reid, Duncan Murray
    Director born in July 1958
    Individual (632 offsprings)
    Officer
    2020-09-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 16
    RENEWABLE ENERGY VENTURES LIMITED
    SC354610
    40, Morningfield Road, Aberdeen, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2020-06-04 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 18
    IREEL WIND TOPCO LIMITED
    12038475
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-11-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2012-09-10 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 20
    INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED
    09063078
    15, Golden Square, London, United Kingdom
    Dissolved Corporate (17 parents, 9 offsprings)
    Person with significant control
    2017-04-27 ~ 2019-11-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2011-08-11 ~ 2012-09-10
    OF - Secretary → CIF 0
    2012-09-10 ~ 2012-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. JOHNS HILL WIND HOLDCO LIMITED

Period: 2018-12-10 ~ now
Company number: SC405192
Registered names
ST. JOHNS HILL WIND HOLDCO LIMITED - now
PACIFIC SHELF 1663 LIMITED - 2011-09-09 SC412800... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Administrative Expenses
-188,948 GBP2024-07-01 ~ 2025-06-30
-195,697 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
175,380 GBP2024-07-01 ~ 2025-06-30
2,319,980 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
389,237 GBP2024-07-01 ~ 2025-06-30
2,106,123 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
147,857 GBP2024-07-01 ~ 2025-06-30
1,671,168 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
37,209,078 GBP2025-06-30
37,016,783 GBP2024-06-30
Debtors
809,014 GBP2025-06-30
1,061,118 GBP2024-06-30
Cash at bank and in hand
333,468 GBP2025-06-30
672,008 GBP2024-06-30
Current Assets
1,142,482 GBP2025-06-30
1,733,126 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-13,754,964 GBP2025-06-30
Net Current Assets/Liabilities
-12,612,482 GBP2025-06-30
-11,875,003 GBP2024-06-30
Total Assets Less Current Liabilities
24,596,596 GBP2025-06-30
25,141,780 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-5,098,442 GBP2025-06-30
-5,791,483 GBP2024-06-30
Net Assets/Liabilities
19,498,154 GBP2025-06-30
19,350,297 GBP2024-06-30
Equity
Called up share capital
1,450,100 GBP2025-06-30
1,450,100 GBP2024-06-30
1,450,100 GBP2023-06-30
Retained earnings (accumulated losses)
17,281,456 GBP2025-06-30
16,892,219 GBP2024-06-30
14,786,096 GBP2023-06-30
Equity
19,498,154 GBP2025-06-30
19,350,297 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
389,237 GBP2024-07-01 ~ 2025-06-30
2,106,123 GBP2023-07-01 ~ 2024-06-30
Amounts invested in assets
Non-current
37,209,078 GBP2025-06-30
37,016,783 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
42,416 GBP2025-06-30
53,140 GBP2024-06-30
Other Debtors
Current
766,598 GBP2025-06-30
1,007,978 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
809,014 GBP2025-06-30
Amounts falling due within one year, Current
1,061,118 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
561,846 GBP2025-06-30
0 GBP2024-06-30
Other Remaining Borrowings
Current
691,398 GBP2025-06-30
676,541 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
50,100 GBP2024-06-30
Amounts owed to group undertakings
Current
12,420,221 GBP2025-06-30
12,621,001 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
213,857 GBP2024-06-30
Other Taxation & Social Security Payable
Current
6,737 GBP2025-06-30
1,147 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
74,762 GBP2025-06-30
45,483 GBP2024-06-30
Creditors
Current
13,754,964 GBP2025-06-30
13,608,129 GBP2024-06-30
Other Remaining Borrowings
Non-current
5,098,442 GBP2025-06-30
5,791,483 GBP2024-06-30
Bank Overdrafts
561,846 GBP2025-06-30
-561,846 GBP2025-06-30
0 GBP2024-06-30
Total Borrowings
6,351,686 GBP2025-06-30
6,468,024 GBP2024-06-30
Current
1,253,244 GBP2025-06-30
676,541 GBP2024-06-30
Non-current
5,098,442 GBP2025-06-30
5,791,483 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,450,100 shares2025-06-30
1,450,100 shares2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
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 - 2018-12-10
    Registered number SC405192
    13 Queen’s Road, Aberdeen, Scotland AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2011-08-11 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    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 2
  • 1
    PEEL WIND FARMS (SHEERNESS) LIMITED
    07075012
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2019-11-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ST. JOHNS HILL WIND LIMITED
    - now SC405193
    REV PROJECT COMPANY NO. 1 LIMITED
    - 2018-11-30 SC405193
    PACIFIC SHELF 1664 LIMITED - 2011-09-09
    13 Queen’s Road, Aberdeen, Scotland, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.