This company is commonly known as St. Johns Hill Wind Limited. The company was founded 12 years ago and was given the registration number SC405193. 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 35110 - Production of electricity.
| Name | : | ST. JOHNS HILL WIND LIMITED |
|---|---|---|
| Company Number | : | SC405193 |
| 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 |
|---|---|---|---|
| 250, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP | 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 |
| 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 | 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 |
| L1 Renewables Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY |
| Nature of control | : |
|
| St. Johns Hill Wind Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Becon Project Management & Consultancy Services, Viewfield Place, Stirling, Scotland, FK8 1NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-12 | Accounts | Change account reference date company current shortened. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | 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 | Termination director company with name termination date. | Download |
| 2022-05-16 | Officers | Appoint person director company with name date. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2021-03-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
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