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Company Information for

SCOUT MOOR GROUP LIMITED

C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, EC3M 5BN,
Company Registration Number
06335005
Private Limited Company
Active

Company Overview

About Scout Moor Group Ltd
SCOUT MOOR GROUP LIMITED was founded on 2007-08-06 and has its registered office in London. The organisation's status is listed as "Active". Scout Moor Group 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 GROUP LIMITED
 
Legal Registered Office
C/O Great Lakes Insurance Se Uk Branch
10 Fenchurch Avenue
London
EC3M 5BN
Other companies in EC3M
 
Previous Names
PEEL HOLDINGS (WIND POWER) LIMITED18/02/2010
PEEL HOLDINGS (ENERGY) LIMITED07/07/2009
PEEL HOLDINGS (POWER) LIMITED09/07/2008
Filing Information
Company Number 06335005
Company ID Number 06335005
Date formed 2007-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-08-06
Return next due 2025-08-20
Type of accounts FULL
VAT Number /Sales tax ID GB918177601  
Last Datalog update: 2024-11-12 07:10:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOUT MOOR GROUP LIMITED
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Company Officers of SCOUT MOOR GROUP 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 2007-08-06 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 2007-08-06 2012-08-10
STEPHEN RICHARD KLEIN
 Director 2010-07-30 2010-12-24
RICHARD OWEN MICHAELSON
 Director 2007-08-06 2010-07-30
NEIL LEES
 Director 2007-12-21 2010-01-29
PAUL PHILIP WAINSCOTT
 Director 2007-08-06 2010-01-29
JOHN WHITTAKER
 Director 2007-08-06 2010-01-29
ANDREW CHRISTOPHER SIMPSON
 Director 2007-08-06 2009-10-09

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 SCOUT MOOR WIND FARM LIMITED Director 2014-03-06 CURRENT 2003-11-07 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 - Proposal to Strike off
IAN THOMAS GENTLES SCOUT MOOR HOLDINGS (NO.1) LIMITED Director 2014-03-06 CURRENT 2007-08-07 Active - Proposal to Strike off
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 SCOUT MOOR WIND FARM LIMITED Director 2018-04-19 CURRENT 2003-11-07 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 - Proposal to Strike off
STEFAN MICHAEL HOLZMAIR SCOUT MOOR HOLDINGS (NO.1) LIMITED Director 2018-04-19 CURRENT 2007-08-07 Active - Proposal to Strike off
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
2024-11-12Register inspection address changed from 10 Fenchurch Avenue 10 Fenchurch Avenue London EC3M 5BN England to C/O Baywa R.E, Percivals Barn Upper Weald Calverton Milton Keynes MK19 6EL
2024-08-19CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES
2024-07-22FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-14Director's details changed for Dr David Samuel Durukan on 2023-08-01
2023-08-14CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/22, 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
2021-11-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 06/08/21, 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 Great Lakes Insurance Se Plantation Place 30 Fenchurch Street London EC3M 3AJ England
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-08-19AD04Register(s) moved to registered office address Great Lakes Insurance Se Plantation Place 30 Fenchurch Street London EC3M 3AJ
2020-01-17CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART BEATTIE on 2020-01-17
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/19 FROM C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ England
2019-08-20AP03Appointment of Mr Stuart Beattie as company secretary on 2019-08-20
2019-08-20TM02Termination of appointment of Derek Patrick Stewart Henderson on 2019-08-20
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
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR NILS DANIEL KLATT
2018-05-01AP01DIRECTOR APPOINTED MR STEFAN MICHAEL HOLZMAIR
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-05-30AAFULL 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 BARBARA SALLER
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ACHIM STEGNER
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
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 4354980
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-07-15AAFULL 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
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 4354980
2015-09-15SH0115/09/15 STATEMENT OF CAPITAL GBP 4354980
2015-08-07AR0106/08/15 ANNUAL RETURN FULL LIST
2015-08-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR SANJIT ALLEN ELIATAMBY / 20/10/2014
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
2015-05-06SH20STATEMENT BY DIRECTORS
2015-05-06SH1906/05/15 STATEMENT OF CAPITAL GBP 2878872.00
2015-05-06CAP-SSSOLVENCY STATEMENT DATED 05/05/15
2015-05-06RES06REDUCE ISSUED CAPITAL 05/05/2015
2015-01-13AD02SAIL ADDRESS CHANGED FROM: C/O WIND PROSPECT GROUP LIMITED LEWINS PLACE LEWINS MEAD BRISTOL BS1 2NR ENGLAND
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 46878872
2014-08-06AR0106/08/14 FULL LIST
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
2013-10-01AP01DIRECTOR APPOINTED DR RALPH HELLMUTH ALTENBURGER
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER GOESCHL
2013-09-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-09AR0106/08/13 FULL LIST
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
2012-11-23AD03REGISTER(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
2012-10-30SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-10-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT POTTMANN
2012-10-25RES01ADOPT ARTICLES 10/10/2012
2012-10-25RES12VARYING SHARE RIGHTS AND NAMES
2012-10-25CC04STATEMENT OF COMPANY'S OBJECTS
2012-09-07AP01DIRECTOR APPOINTED ROBERT POTTMANN
2012-09-07AP01DIRECTOR APPOINTED BARBARA SALLER
2012-09-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-05SH0128/08/12 STATEMENT OF CAPITAL GBP 46878872
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 MANCHESTER M17 8PL
2012-08-06AR0106/08/12 FULL LIST
2012-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2011-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-08AR0106/08/11 FULL LIST
2011-01-19AP01DIRECTOR APPOINTED DAVID MUIR MILLER
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KLEIN
2010-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-06AR0106/08/10 FULL LIST
2010-08-05AP01DIRECTOR APPOINTED STEPHEN RICHARD KLEIN
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAELSON
2010-05-24MEM/ARTSARTICLES OF ASSOCIATION
2010-02-22RES01ADOPT ARTICLES 29/01/2010
2010-02-22RES12VARYING SHARE RIGHTS AND NAMES
2010-02-18RES15CHANGE OF NAME 29/01/2010
2010-02-18CERTNMCOMPANY NAME CHANGED PEEL HOLDINGS (WIND POWER) LIMITED CERTIFICATE ISSUED ON 18/02/10
2010-02-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-11AP01DIRECTOR APPOINTED MRS EMMA NATALIE TINKER
2010-02-11AP01DIRECTOR APPOINTED ROBERT DAMON DE LASZIO
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL LEES
2010-02-08RES01ADOPT ARTICLES 29/01/2010
2010-02-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
2009-08-07363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-07-07CERTNMCOMPANY NAME CHANGED PEEL HOLDINGS (ENERGY) LIMITED CERTIFICATE ISSUED ON 07/07/09
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009
2009-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-11-12RES13SECTION 175 01/10/2008
2008-08-06363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-07-08CERTNMCOMPANY NAME CHANGED PEEL HOLDINGS (POWER) LIMITED CERTIFICATE ISSUED ON 09/07/08
2008-01-02288aNEW DIRECTOR APPOINTED
2007-11-05123£ NC 1000/50000000 22/10/07
2007-11-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-05RES04NC INC ALREADY ADJUSTED 22/10/07
2007-08-21225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08
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 GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCOUT MOOR GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of SCOUT MOOR GROUP LIMITED registering or being granted any patents
Domain Names

SCOUT MOOR GROUP LIMITED owns 2 domain names.

scoutmoor.co.uk   scoutmoorwindfarm.co.uk  

Trademarks
We have not found any records of SCOUT MOOR GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOUT MOOR GROUP 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 GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOUT MOOR GROUP 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 GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3M 5BN