St. Johns Hill Wind Holdco Limited
- Company number
- SC405192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2011
- Nature of business
- Activities of production holding companies
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Previous names
- Pacific Shelf 1663 Limited (until 9 Sep 2011)
- Rev Holding Company No. 1 Limited (until 10 Dec 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVANI, Baiju | Director | 23 Nov 2018 | 23 Aug 2019 |
| O'CONNOR, Kevin Paul | Director | 18 Jul 2024 | 6 May 2026 |
| DEVANI, Baiju | Director | 18 Jul 2024 | |
| WOOD, Neil Anthony | Director | 10 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Renewable Energy Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Apr 2017 |
| Ingenious Renewable Energy Enterprises Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Apr 2017 | 4 Nov 2019 |
| Ireel Wind Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | £19,498,154 | £333,468 | 0 |
| 30 Jun 2024 | - | £19,350,297 | £672,008 | 0 |
| 30 Jun 2023 | - | £17,679,129 | £328,606 | 0 |
| 30 Jun 2022 | - | £22,031,577 | £215,472 | 0 |
| 31 Dec 2021 | £6,042,182 | -£163,092 | £297,354 | 0 |
| 31 Dec 2020 | - | £333,905 | £262,373 | 0 |
| 31 Dec 2019 | - | - | £100,019 | 0 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | -£204,275 | £41,907 | - |
| 30 Jun 2014 | - | -£263,907 | - | - |
| 30 Jun 2013 | - | - | - | - |
| 29 Feb 2012 | - | - | - | - |
Connections
Owned by
St. Johns Hill Wind Holdco Limited → Ireel Wind Topco Limited → New Road Solar Limited → Bluefield Renewables 1 Limited
Controls
- Peel Wind Farms (Sheerness) Limited (07075012)
- St. Johns Hill Wind Limited (SC405193)
Directors’ other companies
- DEVANI, Baiju - Director at Newton Down Windfarm Limited
- DEVANI, Baiju - Director at Wind Energy Scotland (Fourteen Acre Fields) Limited
- DEVANI, Baiju - Director at Port Of Sheerness Wind Farm Limited
- DEVANI, Baiju - Director at Newton Down Wind Holdco Limited
- DEVANI, Baiju - Director at Crockbaravally Wind Holdco Limited
- DEVANI, Baiju - Director at Crockbaravally Wind Farm Ltd
- DEVANI, Baiju - Director at Wind Energy Scotland (Birkwood Mains) Limited
- DEVANI, Baiju - Director at Wind Energy 3 Hold Co Limited
- DEVANI, Baiju - Director at Wind Energy 2 Hold Co Limited
- DEVANI, Baiju - Director at Ireel Wind Topco Limited
Companies at the same address
- St. Johns Hill Wind Limited (SC405193)