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ST. JOHNS HILL WIND LIMITED
Company number SC405193 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ST. JOHNS HILL WIND LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ST. JOHNS HILL WIND LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC405193
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 August 2011
- Registered office
- Aberdeen, Scotland
- Country of origin
- United Kingdom
- Business
- Production of electricity
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ST. JOHNS HILL WIND LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 August 2021) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ST. JOHNS HILL WIND LIMITED
ST. JOHNS HILL WIND LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ST. JOHNS HILL WIND LIMITED · statement of 12 August 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ST. JOHNS HILL WIND HOLDCO LIMITED Company SC405192 | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls ST. JOHNS HILL WIND LIMITED
ST. JOHNS HILL WIND LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| St. Johns Hill Wind Holdco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited By Shares · Scotland · number Sc405192 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| L1 Renewables Limited | Significant influence or control | 6 April 2016 | 6 November 2019 |
Officers · 6 current
Who runs ST. JOHNS HILL WIND LIMITED
ST. JOHNS HILL WIND LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 15 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CHEETHAM, Neil James | Director | 28 August 2026 | British | United Kingdom |
| DEVANI, Baiju | Director | 18 July 2024 | British | England |
| GRIEVE, Ben | Director | 18 July 2024 | British | United Kingdom |
| PEACOCK, Daniel Andrew | Director | 28 August 2026 | British | England |
| STEEDMAN, Hannah Hope Eliza | Director | 28 August 2026 | British | England |
| WOOD, Neil Anthony | Director | 10 May 2022 | British | England |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | 28 March 2017 | 4 June 2020 |
| WRIGHT, Jennifer | Secretary | 28 March 2017 | 11 April 2019 |
| FLB COMPANY SECRETARIAL SERVICES LTD | Corporate secretary | 4 June 2020 | 1 December 2025 |
| MD SECRETARIES LIMITED | Corporate secretary | 11 August 2011 | 10 September 2012 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate secretary | 10 September 2012 | 28 March 2017 |
| CASTIGLIONI, Roberto | Director | 28 March 2017 | 29 March 2019 |
| CONNON, Roger Gordon | Director | 11 August 2011 | 6 September 2011 |
| FORSTER, Neil Andrew | Director | 9 July 2020 | 10 May 2022 |
| MCEWING, David | Director | 11 August 2011 | 6 September 2011 |
| MILLER, Liv Harder | Director | 29 March 2019 | 1 May 2020 |
| REID, Duncan Murray | Director | 30 September 2020 | 10 May 2022 |
| ROBERTS, Luke James Brandon | Director | 10 May 2022 | 18 July 2024 |
| ROSS, Michael John | Director | 6 September 2011 | 28 March 2017 |
| SPEIGHT, Sebastian James | Director | 28 March 2017 | 30 September 2020 |
| STEPHEN, Nicol Ross, Lord | Director | 6 September 2011 | 28 March 2017 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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