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St. Johns Hill Wind Holdco Limited 13 queen’s road , Aberdeen, AB15 4YL

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ST. JOHNS HILL WIND HOLDCO LIMITED is an active Private Limited Company, registered at Companies House under the number SC405192. ST. JOHNS HILL WIND HOLDCO LIMITED was incorporated on 11 August 2011 with a registered office address based in Aberdeen. ST. JOHNS HILL WIND HOLDCO LIMITED has been operating for 13 year(s) and 10 month(s). According to the latest confirmation statement submitted on 12 August 2024, there is currently 14 active director(s) and activities related to the SIC Code 64202 - Activities of production holding companies.

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Name Change

St. Johns Hill Wind Holdco Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 12 August 2024 (10 months ago)

Next confirmation dated 12 August 2025

Due by 26 August 2025 (3 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 30 June 2024 (11 months ago)

Accounts type was Full

Next accounts dated 30 June 2025

Due by 31 March 2026

Company No.

SC405192

Private Limited Company with Share Capital

Incorporation

11 August 2011

Incorporated 13 year(s) and 10 month(s) ago

Size

---

Classification Change

64202 - Activities of production holding companies

Update Address

Registered Address

13 Queen’s Road
Aberdeen
AB15 4YL

Country of Origin

United Kingdom

Update Active Officers (10)

ACTIVE

Mr Roberto Castiglioni
Appointed on: 28 /03 /2017 - Investment Director Italian

ACTIVE

Mr Sebastian James Speight
Appointed on: 28 /03 /2017 - Director British

ACTIVE

Mr Roberto Castiglioni
Appointed on: 28 /03 /2017 - Investment Director Italian

ACTIVE

Mr Sebastian James Speight
Appointed on: 28 /03 /2017 - Director British

ACTIVE

Flb Company Secretarial Services Ltd
Appointed on: 04 /06 /2020 -

ACTIVE

Flb Company Secretarial Services Ltd
Appointed on: 04 /06 /2020 -

ACTIVE

Mr Neil Andrew Forster
Appointed on: 09 /07 /2020 - Director British

ACTIVE

Duncan Murray Reid
Appointed on: 30 /09 /2020 - Director British

ACTIVE

Mr Neil Anthony Wood
Appointed on: 10 /05 /2022 - Director British

ACTIVE

Mr Luke James Brandon Roberts
Appointed on: 10 /05 /2022 - Director British

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Financials

Financial chart here

Year Ended

Jun 2024

Total Liabilities

£-13,608.13k

£+676.98k (+104.97%) vs previous year

Cash in Bank

£672.01k

£+343.40k (+48.90%) vs previous year

Debt Ratio (%)

184.76%

-16.04 (-91.32%) vs previous year

Total Assets

£25,813.79k

£+1,041.26k (+104.20%) vs previous year

Net Assets

£25,141.78k

£+1,041.26k (+104.32%) vs previous year

Employees

-

Turnover

-
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