ST. JOHNS HILL WIND LIMITED
Active - Accounts Filed
General Information
NAME
ST. JOHNS HILL WIND LIMITED
COMPANY NUMBER
SC405193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
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
30/11/2018
REV PROJECT 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 |
|---|---|---|
| ST. JOHNS HILL WIND HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ST. JOHNS HILL WIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | Luke James Brandon Roberts (926276801) has left the board |
Credit Risk Overview
Want to learn more about ST. JOHNS HILL WIND 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. JOHNS HILL WIND 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 Sep 1993 (age: 31) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
18/07/2024 - Present (5 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 23 Past: 80 |
View Report |
|
11/08/2011 - Present (13 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 562 |
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 |
| 30/07/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 30/07/2024 | New Board Member Baiju Devani (932548588) Appointed |
| 30/07/2024 | New Board Member Ben Grieve (932548972) Appointed |
| 24/01/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 02/10/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 03/06/2022 | Duncan Murray Reid (926770587) has left the board |
| 18/05/2022 | New Board Member Luke James Brandon Roberts (926276801) Appointed |
| 18/05/2022 | Neil Andrew Forster (926660388) has left the board |
| 18/05/2022 | New Board Member Neil Anthony Wood (919665938) Appointed |
| 20/10/2021 | New Accounts filed |
| 28/04/2021 | Change in Reg. Office |
| 09/10/2020 | Duncan Murray Reid (927478794) has left the board |
| 09/10/2020 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 02/10/2020 | Sebastian James Speight (913851370) has left the board |
| 02/10/2020 | New Board Member Duncan Murray Reid (927478794) Appointed |
| 25/09/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 23/07/2020 | Neil Andrew Forster (927193745) has left the board |
| 16/07/2020 | New Board Member Neil Andrew Forster (927193745) Appointed |
| 29/06/2020 | FLB COMPANY SECRETARIAL SERVICES LTD (927095661) has left the board |
| 29/06/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 22/06/2020 | Sarah Cruickshank (922911847) has left the board |
| 22/06/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (927095661) Appointed |
| 22/05/2020 | Liv Harder Miller (925658662) has left the board |
| 05/01/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 16/04/2019 | Jennifer Wright (922912247) has left the board |
| 03/04/2019 | New Board Member Liv Harder Miller (925658662) Appointed |
| 03/04/2019 | Roberto Castiglioni (913888934) has left the board |
| 29/08/2018 | New Board Member Sebastian James Speight (913851370) Appointed |
| 29/08/2018 | New Board Member Roberto Castiglioni (913888934) Appointed |
| 29/08/2018 | Sebastian James Speight (922911418) has left the board |
| 29/08/2018 | Roberto Castiglioni (922911615) has left the board |
| 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 | New Board Member Sebastian James Speight (922911418) Appointed |
| 13/04/2017 | Michael John Ross (908420365) has left the board |
| 13/04/2017 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 13/04/2017 | New Company Secretary Jennifer Wright (922912247) Appointed |
| 13/04/2017 | New Company Secretary Sarah Cruickshank (922911847) Appointed |
| 13/04/2017 | New Board Member Roberto Castiglioni (922911615) Appointed |
| 13/04/2017 | Nicol Ross Stephen (906231122) has left the board |
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