This company is commonly known as St. Johns Hill Wind Holdco Limited. The company was founded 12 years ago and was given the registration number SC405192. The firm's registered office is in STIRLING. You can find them at Becon Project Management & Consultancy Services, Viewfield Place, Stirling, . This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | ST. JOHNS HILL WIND HOLDCO LIMITED |
|---|---|---|
| Company Number | : | SC405192 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 2011 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Becon Project Management & Consultancy Services, Viewfield Place, Stirling, Scotland, FK8 1NQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS | Corporate Secretary | 04 June 2020 | Active |
| 6, New Street Square, London, England, EC4A 3BF | Director | 10 May 2022 | Active |
| 6, New Street Square, London, England, EC4A 3BF | Director | 10 May 2022 | Active |
| 15, Golden Square, London, England, W1F 9JG | Secretary | 28 March 2017 | Active |
| 15, Golden Square, London, England, W1F 9JG | Secretary | 28 March 2017 | Active |
| C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, United Kingdom, G2 7EQ | Corporate Secretary | 10 September 2012 | Active |
| 141, Bothwell Street, Glasgow, G2 7EQ | Corporate Secretary | 11 August 2011 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 10 September 2012 | Active |
| 15, Golden Square, London, England, W1F 9JG | Director | 28 March 2017 | Active |
| Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD | Director | 11 August 2011 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 23 November 2018 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 09 July 2020 | Active |
| Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD | Director | 11 August 2011 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 29 March 2019 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 30 September 2020 | Active |
| 1, Grange Terrace, Edinburgh, United Kingdom, EH9 2LD | Director | 06 September 2011 | Active |
| 15, Golden Square, London, England, W1F 9JG | Director | 28 March 2017 | Active |
| 40, Morningfield Road, Aberdeen, United Kingdom, AB15 4AQ | Director | 06 September 2011 | Active |
| Ireel Wind Topco Limited | ||
| Notified on | : | 04 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, United Kingdom, RG41 5TS |
| Nature of control | : |
|
| Ingenious Renewable Energy Enterprises Limited | ||
| Notified on | : | 27 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 15, Golden Square, London, United Kingdom, W1F 9JG |
| Nature of control | : |
|
| Renewable Energy Ventures Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 40, Morningfield Road, Aberdeen, Scotland, AB15 4AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-12 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Change account reference date company current shortened. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Officers | Termination director company with name termination date. | Download |
| 2022-05-16 | Officers | Appoint person director company with name date. | Download |
| 2022-05-16 | Officers | Appoint person director company with name date. | Download |
| 2022-05-16 | Officers | Termination director company with name termination date. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-02 | Officers | Termination director company with name termination date. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-22 | Officers | Change corporate secretary company with change date. | Download |
| 2020-07-14 | Officers | Appoint person director company with name date. | Download |
| 2020-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-03 | Officers | Change corporate secretary company with change date. | Download |
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