SJ

ST. JOHNS HILL WIND LIMITED

Active

Company number SC405193

Aberdeen, Scotland · Incorporated 11 August 2011

13 Queen’S Road, Aberdeen, Scotland, AB15 4YL, Scotland

Last updated on 4 August 2026

Production of electricity · SIC 35110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 1664 LIMITED · 11 August 2011 – 9 September 2011

REV PROJECT COMPANY NO. 1 LIMITED · 9 September 2011 – 30 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 August 2025
Next due
26 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 August 2026
  • ST. JOHNS HILL WIND HOLDCO LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ST. JOHNS HILL WIND HOLDCO LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
St. Johns Hill Wind Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
19 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2025 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Accounts With Accounts Type Full
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Full
Accounts
19 July 2023 View
Change Account Reference Date Company Current Shortened
Accounts
12 July 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Accounts With Accounts Type Small
Accounts
15 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Accounts With Accounts Type Small
Accounts
21 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2020 View
Change Corporate Secretary Company With Change Date
Officers
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
14 July 2020 View
Change Corporate Secretary Company With Change Date
Officers
3 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
18 June 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Accounts With Accounts Type Small
Accounts
30 December 2019 View
Resolution
Resolution
16 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Certificate Change Of Name Company
Change Of Name
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Change Person Director Company With Change Date
Officers
20 August 2018 View
Change Person Director Company With Change Date
Officers
20 August 2018 View
Accounts With Accounts Type Small
Accounts
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
25 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2017 View
Termination Director Company With Name Termination Date
Officers
11 April 2017 View
Termination Director Company With Name Termination Date
Officers
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2017 View
Accounts With Accounts Type Small
Accounts
2 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2014 View
Change Account Reference Date Company Previous Extended
Accounts
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2013 View
Change Account Reference Date Company Current Shortened
Accounts
8 May 2013 View
Appoint Corporate Secretary Company With Name
Officers
18 September 2012 View
Termination Secretary Company With Name
Officers
18 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Legacy
Mortgage
4 April 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
4 April 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
2 April 2012 View
Resolution
Resolution
29 March 2012 View
Legacy
Mortgage
27 March 2012 View
Legacy
Mortgage
27 March 2012 View
Legacy
Mortgage
27 March 2012 View
Legacy
Mortgage
27 March 2012 View
Legacy
Mortgage
27 March 2012 View
Legacy
Mortgage
27 March 2012 View
Legacy
Mortgage
23 March 2012 View
Termination Director Company With Name
Officers
9 September 2011 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Termination Director Company With Name
Officers
9 September 2011 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Certificate Change Of Name Company
Change Of Name
9 September 2011 View
Resolution
Resolution
9 September 2011 View
Incorporation Company
Incorporation
11 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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