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Home > England & Wales Companies > SCOUT MOOR WIND FARM LIMITED
Company Information for

SCOUT MOOR WIND FARM LIMITED

C/O GREAT LAKES INSURANCE SE UK BRANCH, 10 FENCHURCH AVENUE, LONDON, EC3M 5BN,
Company Registration Number
04956455
Private Limited Company
Active

Company Overview

About Scout Moor Wind Farm Ltd
SCOUT MOOR WIND FARM LIMITED was founded on 2003-11-07 and has its registered office in London. The organisation's status is listed as "Active". Scout Moor Wind Farm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SCOUT MOOR WIND FARM LIMITED
 
Legal Registered Office
C/O GREAT LAKES INSURANCE SE UK BRANCH
10 FENCHURCH AVENUE
LONDON
EC3M 5BN
Other companies in EC3M
 
Previous Names
INHOCO 3024 LIMITED08/07/2004
Filing Information
Company Number 04956455
Company ID Number 04956455
Date formed 2003-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts FULL
Last Datalog update: 2023-09-05 10:35:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOUT MOOR WIND FARM LIMITED
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Companies with same name SCOUT MOOR WIND FARM LIMITED
The following companies were found which have the same name as SCOUT MOOR WIND FARM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCOUT MOOR WIND FARM EXPANSION LIMITED VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA Active Company formed on the 2009-11-13
SCOUT MOOR WIND FARM (NO.2) LIMITED PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AJ Active - Proposal to Strike off Company formed on the 2009-11-25

Company Officers of SCOUT MOOR WIND FARM LIMITED

Current Directors
Officer Role Date Appointed
DEREK PATRICK STEWART HENDERSON
 Company Secretary 2016-08-26
IAN THOMAS GENTLES
 Director 2014-03-06
STEFAN MICHAEL HOLZMAIR
 Director 2018-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
NILS DANIEL KLATT
 Director 2014-03-06 2018-04-19
BARBARA SALLER
 Director 2012-08-10 2017-02-28
ACHIM KARL-HEINZ STEGNER
 Director 2015-07-23 2017-02-28
DAIMON MARK RILEY
 Company Secretary 2016-03-24 2016-08-26
SANJIT ALLEN ELIATAMBY
 Company Secretary 2012-12-13 2016-03-24
RALPH HELLMUTH ALTENBURGER
 Director 2013-10-01 2015-05-27
PETER GOESCHL
 Director 2012-10-10 2013-10-01
NEIL LEES
 Company Secretary 2005-02-23 2012-11-23
ROBERT POTTMANN
 Director 2012-08-10 2012-10-10
ROBERT DAMON DE LASZIO
 Director 2010-01-29 2012-08-10
DAVID MUIR MILLER
 Director 2011-01-19 2012-08-10
EMMA NATALIE TINKER
 Director 2010-01-29 2012-08-10
STEVEN KEITH UNDERWOOD
 Director 2010-07-30 2012-08-10
STEPHEN RICHARD KLEIN
 Director 2010-01-29 2010-12-24
RICHARD OWEN MICHAELSON
 Director 2007-10-30 2010-07-30
NEIL LEES
 Director 2007-12-21 2010-01-29
STEVEN KEITH UNDERWOOD
 Director 2007-10-30 2010-01-29
PAUL PHILIP WAINSCOTT
 Director 2009-02-16 2010-01-29
JOHN WHITTAKER
 Director 2004-12-16 2010-01-29
ANDREW CHRISTOPHER SIMPSON
 Director 2006-05-11 2009-10-09
PETER ANTHONY SCOTT
 Director 2004-12-16 2009-03-31
RICHARD BREWSTER
 Director 2006-01-23 2008-05-22
UU SECRETARIAT LIMITED
 Company Secretary 2004-12-16 2005-02-23
CHRISTOPHER JOHN BROOK
 Director 2004-12-16 2005-02-23
DOUGLAS WILLIAM COLEMAN
 Director 2004-12-16 2005-02-23
A G SECRETARIAL LIMITED
 Company Secretary 2003-11-07 2004-12-16
INHOCO FORMATIONS LIMITED
 Nominated Director 2003-11-07 2004-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN THOMAS GENTLES LYNT FARM SOLAR LIMITED Director 2016-02-08 CURRENT 2013-12-06 Active
IAN THOMAS GENTLES CORNWALL POWER (POLMAUGAN) LIMITED Director 2015-02-28 CURRENT 2011-03-18 Active
IAN THOMAS GENTLES COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD Director 2014-12-31 CURRENT 2011-02-24 Active
IAN THOMAS GENTLES KS SPV 23 LIMITED Director 2014-12-31 CURRENT 2012-07-20 Active
IAN THOMAS GENTLES BAGMOOR WIND LIMITED Director 2014-03-06 CURRENT 2004-03-01 Active
IAN THOMAS GENTLES UK WIND HOLDINGS LIMITED Director 2014-03-06 CURRENT 2004-11-01 Active
IAN THOMAS GENTLES SCOUT MOOR HOLDINGS (NO.2) LIMITED Director 2014-03-06 CURRENT 2006-01-22 Active
IAN THOMAS GENTLES SCOUT MOOR GROUP LIMITED Director 2014-03-06 CURRENT 2007-08-06 Active
IAN THOMAS GENTLES SCOUT MOOR HOLDINGS (NO.1) LIMITED Director 2014-03-06 CURRENT 2007-08-07 Active
IAN THOMAS GENTLES SCOUT MOOR WIND FARM (NO.2) LIMITED Director 2014-03-06 CURRENT 2009-11-25 Active - Proposal to Strike off
IAN THOMAS GENTLES MR RENT UK INVESTMENT LIMITED Director 2014-03-06 CURRENT 2012-01-25 Active
IAN THOMAS GENTLES TIR MOSTYN AND FOEL GOCH LIMITED Director 2014-03-06 CURRENT 2004-10-20 Active
IAN THOMAS GENTLES BAGMOOR HOLDINGS LIMITED Director 2014-03-06 CURRENT 2012-01-25 Active
STEFAN MICHAEL HOLZMAIR BAGMOOR WIND LIMITED Director 2018-04-19 CURRENT 2004-03-01 Active
STEFAN MICHAEL HOLZMAIR UK WIND HOLDINGS LIMITED Director 2018-04-19 CURRENT 2004-11-01 Active
STEFAN MICHAEL HOLZMAIR SCOUT MOOR HOLDINGS (NO.2) LIMITED Director 2018-04-19 CURRENT 2006-01-22 Active
STEFAN MICHAEL HOLZMAIR SCOUT MOOR GROUP LIMITED Director 2018-04-19 CURRENT 2007-08-06 Active
STEFAN MICHAEL HOLZMAIR SCOUT MOOR HOLDINGS (NO.1) LIMITED Director 2018-04-19 CURRENT 2007-08-07 Active
STEFAN MICHAEL HOLZMAIR SCOUT MOOR WIND FARM (NO.2) LIMITED Director 2018-04-19 CURRENT 2009-11-25 Active - Proposal to Strike off
STEFAN MICHAEL HOLZMAIR MR RENT UK INVESTMENT LIMITED Director 2018-04-19 CURRENT 2012-01-25 Active
STEFAN MICHAEL HOLZMAIR TIR MOSTYN AND FOEL GOCH LIMITED Director 2018-04-19 CURRENT 2004-10-20 Active
STEFAN MICHAEL HOLZMAIR BAGMOOR HOLDINGS LIMITED Director 2018-04-19 CURRENT 2012-01-25 Active
STEFAN MICHAEL HOLZMAIR KS SPV 23 LIMITED Director 2018-04-19 CURRENT 2012-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-17Director's details changed for Dr David Samuel Durukan on 2023-08-05
2023-08-17CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-08-11FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-02AP03Appointment of Ms Morgan Leafe Jacqueline Harris as company secretary on 2022-08-01
2022-08-02TM02Termination of appointment of Natasha Kumar on 2022-08-01
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN MICHAEL HOLZMAIR
2022-04-01AP01DIRECTOR APPOINTED MR DAVID SAMUEL DURUKAN
2022-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM 10 Fenchurch Avenue London EC3M 5BN England
2020-10-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-10AP03Appointment of Mrs Natasha Kumar as company secretary on 2020-09-01
2020-09-10TM02Termination of appointment of Andrew Stuart Hugh Beattie on 2020-09-01
2020-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/20 FROM C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ England
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-08-19AD04Register(s) moved to registered office address C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ
2020-01-17CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART BEATTIE on 2020-01-17
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-08-29AP03Appointment of Mr Stuart Beattie as company secretary on 2019-08-19
2019-08-29TM02Termination of appointment of Derek Patrick Stewart Henderson on 2019-08-19
2019-08-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-06AD04Register(s) moved to registered office address C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR NILS DANIEL KLATT
2018-05-01AP01DIRECTOR APPOINTED MR STEFAN MICHAEL HOLZMAIR
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-05-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-17AD02Register inspection address changed from C/O Wind Prospect Group Limited 7 Hill Street Bristol BS1 5PU England to C/O Wind Prospect Group Limited C/O Wpo Uk Services Ltd Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ACHIM STEGNER
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA SALLER
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1400002
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-06AP03Appointment of Mr Derek Patrick Stewart Henderson as company secretary on 2016-08-26
2016-09-05TM02Termination of appointment of Daimon Mark Riley on 2016-08-26
2016-07-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05AP03Appointment of Mr Daimon Mark Riley as company secretary on 2016-03-24
2016-04-05TM02Termination of appointment of Sanjit Allen Eliatamby on 2016-03-24
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM C/O Great Lakes Reinsurance (Uk) Plc Plantation Place 30 Fenchurch Street London EC3M 3AJ
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1400002
2015-11-10AR0107/11/15 ANNUAL RETURN FULL LIST
2015-08-03AP01DIRECTOR APPOINTED DR ACHIM KARL-HEINZ STEGNER
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR RALPH ALTENBURGER
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1400002
2014-11-07AR0107/11/14 FULL LIST
2014-11-07AD02SAIL ADDRESS CHANGED FROM: C/O WIND PROSPECT GROUP LIMITED LEWINS PLACE LEWINS MEAD BRISTOL BS1 2NR ENGLAND
2014-11-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR SANJIT ALLEN ELIATAMBY / 20/10/2014
2014-07-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-19AP01DIRECTOR APPOINTED MR IAN THOMAS GENTLES
2014-03-19AP01DIRECTOR APPOINTED MR NILS DANIEL KLATT
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1400002
2013-11-07AR0107/11/13 FULL LIST
2013-10-01AP01DIRECTOR APPOINTED DR RALPH HELLMUTH ALTENBURGER
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER GOESCHL
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-14AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-12-13AP03SECRETARY APPOINTED MR SANJIT ALLEN ELIATAMBY
2012-12-13TM02APPOINTMENT TERMINATED, SECRETARY NEIL LEES
2012-11-29AR0107/11/12 FULL LIST
2012-11-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2012 FROM C/O MITRE SECRETARIES LIMITED MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2012-11-23AD02SAIL ADDRESS CREATED
2012-11-01AP01DIRECTOR APPOINTED PETER GOESCHL
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT POTTMANN
2012-10-25RES01ADOPT ARTICLES 10/10/2012
2012-10-25CC04STATEMENT OF COMPANY'S OBJECTS
2012-09-07AP01DIRECTOR APPOINTED ROBERT POTTMANN
2012-09-07AP01DIRECTOR APPOINTED BARBARA SALLER
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR EMMA TINKER
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DE LASZIO
2012-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2012 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-08AR0107/11/11 FULL LIST
2011-01-19AP01DIRECTOR APPOINTED DAVID MUIR MILLER
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KLEIN
2010-11-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-08AR0107/11/10 FULL LIST
2010-08-05AP01DIRECTOR APPOINTED MR STEVEN UNDERWOOD
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAELSON
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD KLEIN / 22/04/2010
2010-02-22RES01ADOPT ARTICLES 29/01/2010
2010-02-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-11AP01DIRECTOR APPOINTED MRS EMMA NATALIE TINKER
2010-02-11AP01DIRECTOR APPOINTED ROBERT DAMON DE LASZIO
2010-02-10AP01DIRECTOR APPOINTED STEPHEN RICHARD KLEIN
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL LEES
2010-02-08RES01ADOPT ARTICLES 29/01/2010
2010-01-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-16AR0107/11/09 FULL LIST
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
2009-05-05288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR PETER SCOTT
2009-02-26288aDIRECTOR APPOINTED PAUL PHILIP WAINSCOTT
2008-11-12RES13SECTION 175 02/10/2008
2008-11-07363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR RICHARD BREWSTER
2008-01-07288aNEW DIRECTOR APPOINTED
2007-12-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-14363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to SCOUT MOOR WIND FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCOUT MOOR WIND FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-02-21 Outstanding JEREMY JAMES DEARDEN
DEBENTURE 2006-12-23 Outstanding BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of SCOUT MOOR WIND FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOUT MOOR WIND FARM LIMITED
Trademarks
We have not found any records of SCOUT MOOR WIND FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOUT MOOR WIND FARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SCOUT MOOR WIND FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOUT MOOR WIND FARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOUT MOOR WIND FARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCOUT MOOR WIND FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC3M 5BN