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ST. JOHNS HILL WIND HOLDCO LIMITED

Active Aberdeen

Activities of production holding companies

3 employees
Activities of production holding companies
S

ST. JOHNS HILL WIND HOLDCO LIMITED

Activities of production holding companies

Founded 11 Aug 2011 Active Aberdeen, Scotland 3 employees
Activities of production holding companies
Accounts Submitted 21 Jan 2025
Confirmation Statement Submitted 19 Aug 2025
Net assets £19.35M £1.67M 2024 year on year
Total assets £38.75M £364.28K 2024 year on year
Total Liabilities £19.40M £1.31M 2024 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

13 Queen’S Road Aberdeen Scotland AB15 4YL Scotland

Credit Report

Discover ST. JOHNS HILL WIND HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£672.01k

Increased by £343.40k (+105%)

Net Assets

£19.35M

Increased by £1.67M (+9%)

Total Liabilities

£19.40M

Decreased by £1.31M (-6%)

Turnover

£218.83k

Increased by £77.74k (+55%)

Employees

3

Increased by 1 (+50%)

Debt Ratio

50%

Decreased by 4 (-7%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 16 resigned
Status
Baiju DevaniDirectorBritishUnited Kingdom4518 Jul 2024Active
Flb Company Secretarial Services LtdCorporate-secretaryUnited KingdomUnknown—4 Jun 2020Active
Kevin Paul O'connorDirectorBritishUnited Kingdom4418 Jul 2024Active
Neil Anthony WoodDirectorBritishEngland4510 May 2022Active

Shareholders

Shareholders (2)

Ireel Wind Topco Limited
100.0%
1,450,10027 Aug 2020
Ingenious Renewable Energy Enterprises Limited
0.0%
027 Aug 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ireel Wind Topco Limited

United Kingdom

Active
Notified 4 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ingenious Renewable Energy Enterprises Limited

Ceased 4 Nov 2019

Ceased

Renewable Energy Ventures Limited

Ceased 27 Apr 2017

Ceased
See All Controllers

Group Structure

Group Structure

IREEL WIND TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEW ROAD SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUEFIELD RENEWABLES 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUEFIELD SOLAR INCOME FUND LTD british channel islands
ST. JOHNS HILL WIND HOLDCO LIMITED Current Company
PEEL WIND FARMS (SHEERNESS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST. JOHNS HILL WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersTermination of Flb Company Secretarial Services Ltd as director on 2025-12-01View(1 page)
19 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-12 with no updatesView(3 pages)
21 Jan 2025AccountsAnnual accounts made up to 2024-06-30View(28 pages)
18 Nov 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
15 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-12 with no updatesView(3 pages)
1 Dec 2025 Officers

Termination of Flb Company Secretarial Services Ltd as director on 2025-12-01

View Document(1 page)
19 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-12 with no updates

View Document(3 pages)
21 Jan 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(28 pages)
18 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
15 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-12 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Termination of Flb Company Secretarial Services Ltd as director on 2025-12-01

2 months ago on 1 Dec 2025

Confirmation statement made on 2025-08-12 with no updates

6 months ago on 19 Aug 2025

Annual accounts made up to 2024-06-30

1 years ago on 21 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 18 Nov 2024

Confirmation statement made on 2024-08-12 with no updates

1 years ago on 15 Aug 2024