ST. JOHNS HILL WIND HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ST. JOHNS HILL WIND HOLDCO LIMITED
COMPANY NUMBER
SC405192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
11/08/2011
(13 years and 4 months old)
WEBSITE
wbceurope.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/09/2011
10/12/2018
REV HOLDING COMPANY NO. 1 LIMITED
View all previous names
SCOTLAND
AB15 4YL
13 QueenS Road
Aberdeen
Scotland
AB15 4YL
1o1 Rose Street South Lane
Edinburgh
Midlothian
EH2 3JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IREEL WIND TOPCO LIMITED | Active - Accounts Filed | View Report |
| ST. JOHNS HILL WIND HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PEEL WIND FARMS (SHEERNESS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 01/08/2024 | Luke James Brandon Roberts (926276801) has left the board |
Credit Risk Overview
Want to learn more about ST. JOHNS HILL WIND HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST. JOHNS HILL WIND HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. JOHNS HILL WIND HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
FLB COMPANY SECRETARIAL SERVICES LTD 04/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 169 Past: 140 |
View Report |
|
10/05/2022 - Present (2 years and 7 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 255 Past: 7 |
View Report |
|
18/07/2024 - Present (5 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 23 Past: 80 |
View Report |
|
18/07/2024 - Present (5 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 115 Past: 0 |
View Report |
|
11/08/2011 - Present (13 years and 4 months) Born in May 1967 |
Resigned | Director |
Current: 4 Past: 123 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 01/08/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 01/08/2024 | New Board Member Baiju Devani (932548588) Appointed |
| 01/08/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 09/03/2024 | New Accounts filed |
| 21/11/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Board Member Neil Anthony Wood (919665938) Appointed |
| 18/05/2022 | New Board Member Luke James Brandon Roberts (926276801) Appointed |
| 18/05/2022 | Duncan Murray Reid (926770587) has left the board |
| 18/05/2022 | Neil Andrew Forster (926660388) has left the board |
| 26/10/2021 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 28/04/2021 | Change in Reg. Office |
| 09/10/2020 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 09/10/2020 | Duncan Murray Reid (927490487) has left the board |
| 06/10/2020 | Sebastian James Speight (913851370) has left the board |
| 06/10/2020 | New Board Member Duncan Murray Reid (927490487) Appointed |
| 03/10/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 23/07/2020 | Neil Andrew Forster (927193744) has left the board |
| 23/07/2020 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 16/07/2020 | New Board Member Neil Andrew Forster (927193744) Appointed |
| 29/06/2020 | FLB COMPANY SECRETARIAL SERVICES LTD (927093154) has left the board |
| 29/06/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 22/06/2020 | Sarah Cruickshank (922911496) has left the board |
| 22/06/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (927093154) Appointed |
| 22/05/2020 | Liv Harder Miller (925658662) has left the board |
| 28/01/2020 | New Accounts filed |
| 04/09/2019 | Baiju Devani (920208255) has left the board |
| 15/08/2019 | New Confirmation Statement filed |
| 16/04/2019 | Jennifer Wright (922911524) has left the board |
| 03/04/2019 | Roberto Castiglioni (913888934) has left the board |
| 03/04/2019 | New Board Member Liv Harder Miller (925658662) Appointed |
| 28/11/2018 | New Board Member Baiju Devani (920208255) Appointed |
| 29/08/2018 | Sebastian James Speight (922911418) has left the board |
| 29/08/2018 | Roberto Castiglioni (922911615) has left the board |
| 29/08/2018 | New Board Member Roberto Castiglioni (913888934) Appointed |
| 29/08/2018 | New Board Member Sebastian James Speight (913851370) Appointed |
| 24/08/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 24/04/2017 | Change in Reg. Office |
| 13/04/2017 | Michael John Ross (908420365) has left the board |
| 13/04/2017 | Nicol Ross Stephen (906231122) has left the board |
| 13/04/2017 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 13/04/2017 | New Company Secretary Jennifer Wright (922911524) Appointed |
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