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Companies/SC405192

St. Johns Hill Wind Holdco Limited

Activities of production holding companies · Aberdeen

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ireel Wind Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-04 · No cessation recorded

Source record 117587361
Show 2 ceased records
Ingenious Renewable Energy Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-27 · Ceased 2019-11-04

Source record 110723836
Renewable Energy Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-27

Source record 105969034

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
NC
Neil CheethamCurrent director
Appointed 2026-08-28
+87 others
DP
Daniel Andrew PeacockCurrent director
Appointed 2026-08-28
+117 others
HS
Hannah SteedmanCurrent director
Appointed 2026-08-28
+88 others
WB
William Guy BlacklerCurrent director
Appointed 2026-05-06
+35 others
BD
Baiju DevaniCurrent director
Appointed 2024-07-18 · 2 yrs · Investment Director
+59 others
NW
Neil WoodCurrent director
Appointed 2022-05-10 · 4 yrs · Director
+266 others
Show 15 historical appointments
KO
Kevin O ConnorResigned director
Resigned 2024-07-18 · 1 yr · Group General Counsel
LR
Luke RobertsResigned director
Resigned 2022-05-10 · 2 yrs · Director
DR
Duncan ReidResigned director
Resigned 2020-09-30 · 1 yr · Director
NF
Neil ForsterResigned director
Resigned 2020-07-09 · 1 yr · Director
CorpFlb Company Secretarial Services LtdResigned secretary
Resigned 2020-06-04 · 5 yrs
LM
Liv MillerResigned director
Resigned 2019-03-29 · 1 yr · Director
BD
Baiju DevaniResigned director
Resigned 2018-11-23 · Senior Investment Manager
JW
Jennifer WrightResigned secretary
Resigned 2017-03-28 · 2 yrs
SC
Sarah CruickshankResigned secretary
Resigned 2017-03-28 · 3 yrs
RC
Roberto CastiglioniResigned director
Resigned 2017-03-28 · 2 yrs · Investment Director
SS
Sebastian SpeightResigned director
Resigned 2017-03-28 · 3 yrs · Director
MR
Michael RossResigned director
Resigned 2011-09-06 · 5 yrs · Company Director
NS
Nicol StephenResigned director
Resigned 2011-09-06 · 5 yrs · Company Director
RC
Roger ConnonResigned director
Resigned 2011-08-11 · Solicitor
DM
David McewingResigned director
Resigned 2011-08-11 · Solicitor

Board profile

People with appointments
6
Directors assessed
6
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active