ST. JOHNS HILL WIND HOLDCO LIMITED

Company number SC405192

20 officers / 16 resignations

FLB COMPANY SECRETARIAL SERVICES LTD

• Correspondence address: C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
• Role (Active): Secretary
• Appointed on: 4 June 2020

UK Limited Company What's this?

• Registration number: 12133630

DEVANI, Baiju

• Correspondence address: 6 New Street Square, London, United Kingdom, EC4A 3BF
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

O'CONNOR, Kevin Paul

• Correspondence address: 6 New Street Square, London, United Kingdom, EC4A 3BF
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group General Counsel

WOOD, Neil Anthony

• Correspondence address: 6 New Street Square, London, England, EC4A 3BF
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 10 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRUICKSHANK, Sarah

• Correspondence address: 15 Golden Square, London, England, W1F 9JG
• Role (Resigned): Secretary
• Appointed on: 28 March 2017
• Resigned on: 4 June 2020

WRIGHT, Jennifer

• Correspondence address: 15 Golden Square, London, England, W1F 9JG
• Role (Resigned): Secretary
• Appointed on: 28 March 2017
• Resigned on: 11 April 2019

MD SECRETARIES LIMITED

• Correspondence address: C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, United Kingdom, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 10 September 2012
• Resigned on: 12 September 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC104964

MD SECRETARIES LIMITED

• Correspondence address: 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 11 August 2011
• Resigned on: 10 September 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC104964

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, Yorkshire, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 10 September 2012
• Resigned on: 28 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02318923

CASTIGLIONI, Roberto

• Correspondence address: 15 Golden Square, London, England, W1F 9JG
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 28 March 2017
• Resigned on: 29 March 2019
• Nationality: Italian,English
• Country of residence: England
• Occupation: Investment Director

CONNON, Roger Gordon

• Correspondence address: Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 August 2011
• Resigned on: 6 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DEVANI, Baiju

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 23 November 2018
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Investment Manager

FORSTER, Neil Andrew

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 9 July 2020
• Resigned on: 10 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCEWING, David

• Correspondence address: Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 August 2011
• Resigned on: 6 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILLER, Liv Harder

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: September 1989
• Appointed on: 29 March 2019
• Resigned on: 1 May 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

REID, Duncan Murray

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 September 2020
• Resigned on: 10 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Luke James Brandon

• Correspondence address: 6 New Street Square, London, England, EC4A 3BF
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 10 May 2022
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSS, Michael John

• Correspondence address: 1 Grange Terrace, Edinburgh, United Kingdom, EH9 2LD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 6 September 2011
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SPEIGHT, Sebastian James

• Correspondence address: 15 Golden Square, London, England, W1F 9JG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 March 2017
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEPHEN, Nicol Ross, Lord

• Correspondence address: 40 Morningfield Road, Aberdeen, United Kingdom, AB15 4AQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 September 2011
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director