ST. JOHNS HILL WIND HOLDCO LIMITED
📉Decliningactive
SC405192 · ltd · incorporated 2011-08-11
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
drifting distress · 6-months
Drifting toward distress — expect more negotiability in 3–6 months, but also more friction.
- · Lifecycle stage drifting downward
- · Currently "declining"
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of production holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (78/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 14.1y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 14.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
20 officers (3 active, 20 linked, 14 with DOB)
84
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
29 connected companies via shared directors
90
Filing history
103 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Profitable
Profit before tax £175,380
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Profit before tax | £175.4k | £2.32M |
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 accounts
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (62 events)Click to expand
- 2025-12-19📄accounts-with-accounts-type-fullaccounts · AA
- 2025-12-01➖FLB COMPANY SECRETARIAL SERVICES LTD resignedcorporate-secretary
- 2025-12-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-01-21📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-18➕DEVANI, Baiju appointeddirector
- 2024-07-18➕O'CONNOR, Kevin Paul appointeddirector
- 2024-07-18➖ROBERTS, Luke James Brandon resigneddirector
- 2024-03-05📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-16📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-12📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2023-09-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-07-12📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2022-09-28📄accounts-with-accounts-type-groupaccounts · AA
- 2022-05-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-10➕WOOD, Neil Anthony appointeddirector
- 2022-05-10➖FORSTER, Neil Andrew resigneddirector
- 2022-05-10➖REID, Duncan Murray resigneddirector
- 2022-05-10➕ROBERTS, Luke James Brandon appointeddirector
- 2021-10-21📄accounts-with-accounts-type-groupaccounts · AA
- 2021-04-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-04-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-03-16🔓Charge satisfied #1
- 2020-09-30➕REID, Duncan Murray appointeddirector
- 2020-09-30➖SPEIGHT, Sebastian James resigneddirector
- 2020-07-09➕FORSTER, Neil Andrew appointeddirector
- 2020-06-04➖CRUICKSHANK, Sarah resignedsecretary
- 2020-06-04➕FLB COMPANY SECRETARIAL SERVICES LTD appointedcorporate-secretary
- 2020-05-01➖MILLER, Liv Harder resigneddirector
- 2019-09-27🔒Charge registered #3Lender: Clydesdale Bank PLC
- 2019-09-27🔒Charge registered #2Lender: Clydesdale Bank PLC
- 2019-08-23➖DEVANI, Baiju resigneddirector
- 2019-04-11➖WRIGHT, Jennifer resignedsecretary
- 2019-03-29➖CASTIGLIONI, Roberto resigneddirector
- 2019-03-29➕MILLER, Liv Harder appointeddirector
- 2018-11-23➕DEVANI, Baiju appointeddirector
- 2017-03-28➕CRUICKSHANK, Sarah appointedsecretary
- 2017-03-28➕WRIGHT, Jennifer appointedsecretary
- 2017-03-28➖PINSENT MASONS SECRETARIAL LIMITED resignedcorporate-secretary
- 2017-03-28➕CASTIGLIONI, Roberto appointeddirector
- 2017-03-28➖ROSS, Michael John resigneddirector
- 2017-03-28➕SPEIGHT, Sebastian James appointeddirector
- 2017-03-28➖STEPHEN, Nicol Ross, Lord resigneddirector
- 2012-09-12➖MD SECRETARIES LIMITED resignedcorporate-secretary
Showing most recent 50 of 62 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Ireel Wind Topco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ireel Wind Topco Limited
Corporate parent · holds 75-100% shares · board control
⬇
ST. JOHNS HILL WIND HOLDCO LIMITED
This company · SC405192
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ireel Wind Topco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 04/11/2019 |
2 historic (ceased) PSCs
- Ingenious Renewable Energy Enterprises Limitedceased 04/11/2019· 75-100% shares · 75-100% voting · board control
- Renewable Energy Ventures Limitedceased 27/04/2017· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · AB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| COWRIE HOLDINGS LIMITED→ SC700069 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| DUGUID PROPERTY HOLDINGS LTD→ SC876768 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ELEMENTAL GROUP HOLDINGS LIMITED→ SC809860 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ERIS GG LIMITED→ SC053155 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| ESSLEMONT PARTNERS LIMITED→ SC447219 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ETHOSENERGY (MIDDLE EAST) LIMITED→ SC099690 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| ETOH MARKETING LIMITED→ SC557844 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| FIDONA PROPERTY LIMITED→ SC835551 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| FOOD HUB (NES) LTD→ SC620252 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| FORTH GROUP LIMITED→ SC227669 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| FRASER & MULLIGAN TRUSTEES LIMITED→ SC516066 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| G A ENGINEERING (GROUP) LIMITED→ SC448644 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2011-08-11
Jurisdictionscotland
Primary SIC64202 — Activities of production holding companies
Registered office
13 Queen’S Road
Aberdeen
Scotland
AB15 4YL
Scotland
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-08-26
Last: 2025-08-12
Officers (3 active · 17 resigned)
DEVANI, Baiju→
Activedirector · ~46y · appointed 2024-07-18
View their other companies + combined net worth →
O'CONNOR, Kevin Paul→
Activedirector · ~45y · appointed 2024-07-18
View their other companies + combined net worth →
WOOD, Neil Anthony→
Activedirector · ~46y · appointed 2022-05-10
View their other companies + combined net worth →
CRUICKSHANK, Sarah→
Resignedsecretary · appointed 2017-03-28 · resigned 2020-06-04
WRIGHT, Jennifer→
Resignedsecretary · appointed 2017-03-28 · resigned 2019-04-11
FLB COMPANY SECRETARIAL SERVICES LTD→
Resignedcorporate-secretary · appointed 2020-06-04 · resigned 2025-12-01
MD SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2012-09-10 · resigned 2012-09-12
MD SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2011-08-11 · resigned 2012-09-10
PINSENT MASONS SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2012-09-10 · resigned 2017-03-28
CASTIGLIONI, Roberto→
Resigneddirector · ~50y · appointed 2017-03-28 · resigned 2019-03-29
CONNON, Roger Gordon→
Resigneddirector · ~67y · appointed 2011-08-11 · resigned 2011-09-06
DEVANI, Baiju→
Resigneddirector · ~46y · appointed 2018-11-23 · resigned 2019-08-23
FORSTER, Neil Andrew→
Resigneddirector · ~56y · appointed 2020-07-09 · resigned 2022-05-10
MCEWING, David→
Resigneddirector · ~59y · appointed 2011-08-11 · resigned 2011-09-06
MILLER, Liv Harder→
Resigneddirector · ~37y · appointed 2019-03-29 · resigned 2020-05-01
REID, Duncan Murray→
Resigneddirector · ~68y · appointed 2020-09-30 · resigned 2022-05-10
ROBERTS, Luke James Brandon→
Resigneddirector · ~50y · appointed 2022-05-10 · resigned 2024-07-18
ROSS, Michael John→
Resigneddirector · ~72y · appointed 2011-09-06 · resigned 2017-03-28
SPEIGHT, Sebastian James→
Resigneddirector · ~59y · appointed 2017-03-28 · resigned 2020-09-30
STEPHEN, Nicol Ross, Lord→
Resigneddirector · ~66y · appointed 2011-09-06 · resigned 2017-03-28
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Virgin Money Clydesdale Bank PLC | A registered charge | — | 27/09/2019 | — | |
| outstanding | Virgin Money Clydesdale Bank PLC | A registered charge | — | 27/09/2019 | — | |
| satisfied | Co-operative Bank Co-Operative Bank PLC | Bond & floating charge | 1 property | 15/03/2012 | 16/03/2021 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (103 total)
accounts-with-accounts-type-full
accounts · AA
2025-12-19
termination-secretary-company-with-name-termination-date
officers · TM02
2025-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-19
accounts-with-accounts-type-full
accounts · AA
2025-01-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-15
termination-director-company-with-name-termination-date
officers · TM01
2024-07-30
appoint-person-director-company-with-name-date
officers · AP01
2024-07-30
appoint-person-director-company-with-name-date
officers · AP01
2024-07-30
accounts-with-accounts-type-full
accounts · AA
2024-03-05
accounts-with-accounts-type-full
accounts · AA
2023-11-16
change-corporate-secretary-company-with-change-date
officers · CH04
2023-09-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-12
change-account-reference-date-company-current-shortened
accounts · AA01
2023-07-12