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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 20
  • 1
    Devani, Baiju
    Born in July 1980
    Individual (103 offsprings)
    Officer
    2024-07-18 ~ now
    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
    Grieve, Ben
    Born in September 1993
    Individual (6 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Mcewing, David
    Solicitor born in May 1967
    Individual (128 offsprings)
    Officer
    2011-08-11 ~ 2011-09-06
    OF - Director → CIF 0
  • 8
    Roberts, Luke James Brandon
    Director born in April 1976
    Individual (191 offsprings)
    Officer
    2022-05-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 9
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2020-07-09 ~ 2022-05-10
    OF - Director → CIF 0
  • 10
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2011-08-11 ~ 2011-09-06
    OF - Director → CIF 0
  • 11
    Castiglioni, Roberto
    Investment Director born in July 1976
    Individual (71 offsprings)
    Officer
    2017-03-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 12
    Miller, Liv Harder
    Director born in September 1989
    Individual (34 offsprings)
    Officer
    2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 13
    Wright, Jennifer
    Individual (7 offsprings)
    Officer
    2017-03-28 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 14
    Ross, Michael John
    Company Director born in April 1954
    Individual (31 offsprings)
    Officer
    2011-09-06 ~ 2017-03-28
    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
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    1010, Eskdale Road, Winnersh, Wokingham, England
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2020-06-04 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    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
  • 19
    L1 RENEWABLES LIMITED
    09343156
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Has significant influence or control → CIF 0
  • 20
    ST. JOHNS HILL WIND HOLDCO LIMITED
    - now SC405192
    REV HOLDING COMPANY NO. 1 LIMITED - 2018-12-10 SC405192
    PACIFIC SHELF 1663 LIMITED - 2011-09-09
    13, Queen’s Road, Aberdeen, Scotland, Scotland
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ST. JOHNS HILL WIND LIMITED

Period: 2018-11-30 ~ now
Company number: SC405193
Registered names
ST. JOHNS HILL WIND LIMITED - now
PACIFIC SHELF 1664 LIMITED - 2011-09-09 SC412801... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Administrative Expenses
-1,104,164 GBP2024-07-01 ~ 2025-06-30
-1,028,588 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
4,977 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
193,242 GBP2024-07-01 ~ 2025-06-30
13,925 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
260,046 GBP2024-07-01 ~ 2025-06-30
80,687 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
5,180,816 GBP2025-06-30
5,588,652 GBP2024-06-30
Debtors
1,749,809 GBP2025-06-30
3,230,949 GBP2024-06-30
Cash at bank and in hand
2,191,115 GBP2025-06-30
887,519 GBP2024-06-30
Current Assets
3,940,924 GBP2025-06-30
4,118,468 GBP2024-06-30
Net Current Assets/Liabilities
-4,627,133 GBP2025-06-30
-5,473,825 GBP2024-06-30
Total Assets Less Current Liabilities
553,683 GBP2025-06-30
114,827 GBP2024-06-30
Net Assets/Liabilities
-149,764 GBP2025-06-30
-409,810 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-149,765 GBP2025-06-30
-409,811 GBP2024-06-30
-490,498 GBP2023-06-30
Equity
-149,764 GBP2025-06-30
-409,810 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
260,046 GBP2024-07-01 ~ 2025-06-30
80,687 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-70,181 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,628,925 GBP2025-06-30
12,387,139 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,448,109 GBP2025-06-30
6,798,487 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
649,622 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
5,180,816 GBP2025-06-30
5,588,652 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
75,066 GBP2025-06-30
134,272 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
84,061 GBP2025-06-30
87,438 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
810,583 GBP2025-06-30
2,318,257 GBP2024-06-30
Prepayments/Accrued Income
Current
780,099 GBP2025-06-30
690,982 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-06-30
231,533 GBP2024-06-30
Trade Creditors/Trade Payables
Current
90,562 GBP2025-06-30
28,012 GBP2024-06-30
Amounts owed to group undertakings
Current
8,339,203 GBP2025-06-30
9,211,951 GBP2024-06-30
Other Taxation & Social Security Payable
Current
98,047 GBP2025-06-30
78,403 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
40,245 GBP2025-06-30
42,394 GBP2024-06-30
Creditors
Current
8,568,057 GBP2025-06-30
9,592,293 GBP2024-06-30
Bank Overdrafts
0 GBP2025-06-30
231,533 GBP2024-06-30
-231,533 GBP2024-06-30
Total Borrowings
Current
0 GBP2025-06-30
231,533 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 shares2025-06-30
1 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
127,952 GBP2025-06-30
123,730 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
  • ST. JOHNS HILL WIND LIMITED
    Info
    REV PROJECT COMPANY NO. 1 LIMITED - 2018-11-30
    PACIFIC SHELF 1664 LIMITED - 2018-11-30
    Registered number SC405193
    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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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