# St. Johns Hill Wind Holdco Limited

## Details

- **Company number:** [SC405192](https://find-and-update.company-information.service.gov.uk/company/SC405192)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 2011
- **Registered office:** 13 QUEEN’S ROAD, ABERDEEN, AB15 4YL
- **Nature of business:** Activities of production holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## 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 |
|---|---|---|---|
| O'CONNOR, Kevin Paul | director | 18 Jul 2024 | 6 May 2026 |



## 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 |
| 30 Jun 2015 | - | -£204,275 | £41,907 | - |
| 30 Jun 2014 | - | -£263,907 | - | - |



## Owned by

St. Johns Hill Wind Holdco Limited → [Ireel Wind Topco Limited](/company/12038475) → [New Road Solar Limited](/company/09940547) → [Bluefield Renewables 1 Limited](/company/13994297)



## Controls

- [Peel Wind Farms (Sheerness) Limited](/company/07075012) (07075012)
- [St. Johns Hill Wind Limited](/company/SC405193) (SC405193)




## Companies at the same address

- [St. Johns Hill Wind Limited](/company/SC405193) (SC405193)