St. Johns Hill Wind Holdco Limited

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St. Johns Hill Wind Holdco Limited

sc405192•Private Limited With Share Capital

13 Queen'S Road, Aberdeen, Scotland, AB154YL
Website

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Incorporated

11/08/2011

Company Age

14 years

Directors

3

Employees

3

SIC Code

64202

Risk

low risk

Company Overview

Registration, classification & business activity

St. Johns Hill Wind Holdco Limited (sc405192) is a private limited with share capital incorporated on 11/08/2011 (14 years old) and registered in scotland, AB154YL. The company operates under SIC code 64202 and is classified as Micro.

Private Limited With Share Capital
SIC: 64202
Micro
Incorporated 11/08/2011
AB154YL
3 employees

Financial Overview

Total Assets

£38.35M

Liabilities

£18.85M

Net Assets

£19.50M

Turnover

£150.8K

Cash

£333.5K

Key Metrics

3

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
N
neil anthony wood
director
K
kevin paul o'connor
director
B
baiju devani
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Resolution
Category:Resolution
Date:16-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Resolution
Category:Resolution
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:18-01-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:18-01-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:18-01-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Resolution
Category:Resolution
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-05-2013
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-09-2012
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-09-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Capital Allotment Shares
Category:Capital
Date:18-04-2012
Resolution
Category:Resolution
Date:29-03-2012
Legacy
Category:Mortgage
Date:23-03-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2011

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date19/12/2025
Latest Accounts30/06/2025

Trading Addresses

13 QueenS Road, Aberdeen, Scotland, AB154YLRegistered
1O1 Rose Street South Lane, Edinburgh, Midlothian, EH23JG
13 QueenS Road, Aberdeen, Scotland, AB154YLRegistered
13 QueenS Road, Aberdeen, Scotland, AB154YLRegistered
1O1 Rose Street South Lane, Edinburgh, EH23JGRegistered

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Contact

wbceurope.com
13 Queen'S Road, Aberdeen, Scotland, AB154YL