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 Limited
- Incorporated
- 11 August 2011 (15 years)
- Previously known as
- Rev Project Company No. 1 Limited (until 30 November 2018)Pacific Shelf 1664 Limited (until 9 September 2011)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Accounts type
- Full
- Region
- Scotland
- Address
- 13 Queen’s RoadAberdeenAB15 4YL
Charges
- Total
- 17
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 11
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 18 July 2024
British
Born July 1980 (46)
Director · Appointed 18 July 2024
British
Born September 1993 (33)
Director · Appointed 10 May 2022
British
Born December 1980 (45)
Officer history (15 former)
28 August 2026
28 August 2026
28 August 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
11 April 2019
Resigned Wright, Jennifer as Secretary
29 March 2019
29 March 2019
28 March 2017
Appointed Wright, Jennifer as Secretary
28 March 2017
28 March 2017
28 March 2017
28 March 2017
Appointed Cruickshank, Sarah as Secretary
28 March 2017
28 March 2017
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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc405192
Former controllers (1)
6 November 2019
Ceased L1 Renewables Limited — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£409,810)
- Cash
- £887,519
- Profit Before Tax
- £13,925
- Debt Ratio
- 104%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,588,652 | £6,829,063 | £7,061,500 | £7,677,122 | £8,305,438 |
| Current Assets | £4,118,468 | £2,349,436 | £2,771,479 | £1,690,070 | |
| Debtors | £3,230,949 | £591,029 | £662,358 | £764,779 | £728,232 |
| Cash | £887,519 | £1,862,735 | £1,687,078 | £2,006,700 | £961,838 |
| Creditors (< 1 year) | £9,592,293 | £9,049,450 | £9,304,652 | £10,196,003 | £1,237,572 |
| Creditors (> 1 year) | £0 | £8,695,226 | |||
| Net Current Assets | (£5,473,825) | (£6,955,216) | (£7,424,524) | £452,498 | |
| Net Assets | (£409,810) | (£397,353) | (£125,808) | (£247,025) | |
| Shareholder Funds | (£409,810) | (£363,315) | (£397,353) | (£125,808) | (£247,025) |
| Turnover | £1,056,176 | ||||
| Cost of Sales | £501,038 | £211,479 | |||
| Gross Profit | £844,697 | ||||
| Admin Expenses | £1,028,588 | £504,892 | |||
| Operating Profit | £339,805 | ||||
| Profit Before Tax | £13,925 | £76,556 | |||
| Tax | (£66,762) | £42,518 | |||
| Profit for Period | £80,687 | £34,038 | (£271,545) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with updates | 12 August 2026 | ||
| 19 December 2025 | Full accounts | 30 June 2025 | ||
| 1 December 2025 | Termination of appointment of a secretary | |||
| 22 August 2025 | Confirmation statement with no updates | 12 August 2025 | ||
| 25 July 2025 | Secretary's details changed |
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