Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
St. Johns Hill Wind Holdco Limited
- Incorporated
- 11 August 2011 (15 years)
- Previously known as
- Rev Holding Company No. 1 Limited (until 10 December 2018)Pacific Shelf 1663 Limited (until 9 September 2011)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 13 Queen’s RoadAberdeenAB15 4YL
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2026
British
Born January 1990 (36)
Director · Appointed 28 August 2026
British
Born August 1976 (50)
Director · Appointed 28 August 2026
British
Born March 1979 (47)
Director · Appointed 6 May 2026
British
Born May 1992 (34)
Director · Appointed 18 July 2024
British
Born July 1980 (46)
Director · Appointed 10 May 2022
British
Born December 1980 (45)
Officer history (18 former)
28 August 2026
28 August 2026
28 August 2026
6 May 2026
6 May 2026
1 December 2025
18 July 2024
18 July 2024
18 July 2024
10 May 2022
10 May 2022
10 May 2022
10 May 2022
30 September 2020
30 September 2020
9 July 2020
4 June 2020
4 June 2020
Resigned Cruickshank, Sarah as Secretary
1 May 2020
23 August 2019
11 April 2019
Resigned Wright, Jennifer as Secretary
29 March 2019
29 March 2019
23 November 2018
28 March 2017
28 March 2017
28 March 2017
28 March 2017
Appointed Wright, Jennifer as Secretary
28 March 2017
28 March 2017
Appointed Cruickshank, Sarah as Secretary
28 March 2017
12 September 2012
10 September 2012
10 September 2012
10 September 2012
6 September 2011
6 September 2011
6 September 2011
6 September 2011
11 August 2011
11 August 2011
11 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12038475
Holdings 2
Companies where St. Johns Hill Wind Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
4 November 2019
Ceased Ingenious Renewable Energy Enterprises Limited — Owns 75–100% of shares
27 April 2017
Ceased Renewable Energy Ventures Limited — Owns 75–100% of shares
Group structure 53 shown
Ownership group derived from the Companies House PSC register
Bluefield Renewables 2 Limited Owns 75–100% of shares
Bluefield Sif Investments Limited Owns 75–100% of shares
Ashlawn Solar Limited Owns 75–100% of shares
Betingau Solar Limited Owns 75–100% of shares
Bluefield Merlin Ltd Owns 75–100% of shares
Eagle Solar Limited Owns 75–100% of shares
Grange Solar Limited Owns 75–100% of shares
Hall Solar Ltd Owns 75–100% of shares
Hardingham Solar Limited Owns 75–100% of shares
Harrier Solar Limited Owns 75–100% of shares
HF Solar Limited Owns 75–100% of shares
Hoback Solar Ltd Owns 75–100% of shares
Isp (UK) 1 Limited Owns 75–100% of shares
Mikado Solar Projects (1) Limited Owns 75–100% of shares
Mikado Solar Projects (2) Limited Owns 75–100% of shares
North Beer Solar Limited Owns 75–100% of shares
Redlands Solar Farm Limited Owns 75–100% of shares
New Road Solar 4 Limited Owns 75–100% of shares
Lyceum Solar Limited Owns 25–50% of shares
Lyceum Simba Finco Limited Owns 75–100% of shares
Lyceum Solar Finco Limited Owns 75–100% of shares
New Road Solar Limited Owns 75–100% of shares
AR006 GF Solar Limited Owns 75–100% of shares
AR108 Bolt Solar Farm Limited Owns 75–100% of shares
BF13A TF Solar Limited Owns 50–75% of shares
BF31 WHF Solar Limited Owns 50–75% of shares
BF58 Hunts Airfield Solar Ltd Owns 50–75% of shares
Buntington Green Energy Centre Ltd Owns 50–75% of shares
Cae1 Solar Limited Owns 50–75% of shares
Crockbaravally Wind Holdco Limited Owns 75–100% of shares
Crockbaravally Wind Farm Ltd Owns 75–100% of shares
Galaxy Holdco Limited Owns 75–100% of shares
Galaxy Finco Limited Owns 75–100% of shares
Ireel Fit Topco Limited Owns 75–100% of shares
Ireel Fit Holdco Limited Owns 75–100% of shares
Ireel Solar Holdco Limited Owns 75–100% of shares
Abbots Ann Farm Solar Park Limited Owns 75–100% of shares
Canada Farm Solar Park Limited Owns 75–100% of shares
Dayfields Solar Limited Owns 75–100% of shares
Freathy Solar Park Limited Owns 75–100% of shares
Ladyhole Solar Limited Owns 75–100% of shares
Morton Wood Solar Limited Owns 75–100% of shares
Padley Wood Solar Limited Owns 75–100% of shares
Trickey Warren Solar Limited Owns 75–100% of shares
Ireel Wind Topco Limited Owns 75–100% of shares
St. Johns Hill Wind Holdco Limited This company Owns 75–100% of shares
Irel Solar Holdco Limited Owns 75–100% of shares
Nanteague Solar Limited Owns 75–100% of shares
Sandys Moor Solar Limited Owns 75–100% of shares
Whitton Solar Limited Owns 75–100% of shares
LH Dno Grid Services Limited Owns 50–75% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £17,679,129
- Cash
- £328,606
- Profit Before Tax
- (£4,975,114)
- Current Ratio
- 0.1x
- Return on Equity
- -28%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £13,953,772 | £13,953,772 | |||
| Current Assets | £1,978,497 | £1,066,383 | £9,428,269 | £11,177,940 | £11,774,889 |
| Debtors | £1,649,891 | £850,911 | £9,130,915 | £10,915,567 | £11,674,870 |
| Cash | £328,606 | £215,472 | £297,354 | £262,373 | £100,019 |
| Creditors (< 1 year) | £14,285,107 | £16,538,679 | £15,731,136 | £16,495,546 | £24,737,232 |
| Creditors (> 1 year) | £6,421,389 | £7,666,568 | £8,302,261 | ||
| Net Current Assets | (£12,306,610) | (£15,472,296) | (£5,317,606) | (£12,962,343) | |
| Net Assets | £17,679,129 | £22,031,577 | (£163,092) | £333,905 | |
| Shareholder Funds | £17,679,129 | £22,031,577 | (£163,092) | £333,905 | £991,429 |
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Current accounting period extended | |||
| 29 September 2026 | Appointment of a director | |||
| 28 September 2026 | Appointment of a director | |||
| 28 September 2026 | Appointment of a director | |||
| 2 September 2026 | Confirmation statement with updates | 12 August 2026 |
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