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
    Grieve, Ben
    Commercial Manager born in September 1993
    Individual (6 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
    250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-06-04 ~ now
    OF - Secretary → CIF 0
  • 5
    REV HOLDING COMPANY NO. 1 LIMITED - 2018-12-10
    PACIFIC SHELF 1663 LIMITED - 2011-09-09
    13, Queen’s Road, Aberdeen, Scotland, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    19,350,297 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 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
Ceased 15
  • 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
    Mcewing, David
    Solicitor born in May 1967
    Individual (9 offsprings)
    Officer
    2011-08-11 ~ 2011-09-06
    OF - Director → CIF 0
  • 6
    Roberts, Luke James Brandon
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2022-05-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 7
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2011-08-11 ~ 2011-09-06
    OF - Director → CIF 0
  • 8
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2017-03-28 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 9
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2017-03-28 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 10
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2020-09-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 11
    Stephen, Nicol Ross, Lord
    Company Director born in March 1960
    Individual (24 offsprings)
    Officer
    2011-09-06 ~ 2017-03-28
    OF - Director → CIF 0
  • 12
    Ross, Michael John
    Company Director born in April 1954
    Individual (17 offsprings)
    Officer
    2011-09-06 ~ 2017-03-28
    OF - Director → CIF 0
  • 13
    141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-08-11 ~ 2012-09-10
    PE - Secretary → CIF 0
  • 14
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Has significant influence or control → CIF 0
  • 15
    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 (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 LIMITED

Previous names
REV PROJECT COMPANY NO. 1 LIMITED - 2018-11-30
PACIFIC SHELF 1664 LIMITED - 2011-09-09
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cost of Sales
-501,038 GBP2023-07-01 ~ 2024-06-30
-472,734 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-1,028,588 GBP2023-07-01 ~ 2024-06-30
-1,046,107 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
13,925 GBP2023-07-01 ~ 2024-06-30
-109,344 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
80,687 GBP2023-07-01 ~ 2024-06-30
-127,182 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
5,588,652 GBP2024-06-30
6,209,706 GBP2023-06-30
Debtors
3,230,949 GBP2024-06-30
1,472,096 GBP2023-06-30
Cash at bank and in hand
887,519 GBP2024-06-30
2,337,927 GBP2023-06-30
Current Assets
4,118,468 GBP2024-06-30
3,810,023 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-9,592,293 GBP2024-06-30
-9,924,017 GBP2023-06-30
Net Current Assets/Liabilities
-5,473,825 GBP2024-06-30
-6,113,994 GBP2023-06-30
Total Assets Less Current Liabilities
114,827 GBP2024-06-30
95,712 GBP2023-06-30
Net Assets/Liabilities
-409,810 GBP2024-06-30
-490,497 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-409,811 GBP2024-06-30
-490,498 GBP2023-06-30
-363,316 GBP2022-06-30
Equity
-409,810 GBP2024-06-30
-490,497 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
80,687 GBP2023-07-01 ~ 2024-06-30
-127,182 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
4,000 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-63,510 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,387,139 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,798,487 GBP2024-06-30
6,177,433 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
621,054 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
5,588,652 GBP2024-06-30
6,209,706 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
134,272 GBP2024-06-30
0 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
87,438 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,318,257 GBP2024-06-30
959,136 GBP2023-06-30
Prepayments/Accrued Income
Current
690,982 GBP2024-06-30
512,960 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
3,230,949 GBP2024-06-30
1,472,096 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
231,533 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
28,012 GBP2024-06-30
269,680 GBP2023-06-30
Amounts owed to group undertakings
Current
9,211,951 GBP2024-06-30
9,422,959 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
30,210 GBP2023-06-30
Other Taxation & Social Security Payable
Current
78,403 GBP2024-06-30
63,427 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
516 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
42,394 GBP2024-06-30
137,225 GBP2023-06-30
Creditors
Current
9,592,293 GBP2024-06-30
9,924,017 GBP2023-06-30
Bank Overdrafts
231,533 GBP2024-06-30
-231,533 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current
231,533 GBP2024-06-30
0 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
123,730 GBP2024-06-30
117,406 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
  • ST. JOHNS HILL WIND LIMITED
    Info
    REV PROJECT COMPANY NO. 1 LIMITED - 2018-11-30
    PACIFIC SHELF 1664 LIMITED - 2011-09-09
    Registered number SC405193
    13 Queen’s Road, Aberdeen, Scotland AB15 4YL
    Private Limited Company incorporated on 2011-08-11 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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