Active - Proposal to Strike off
Company Information for SCOUT MOOR WIND FARM (NO.2) LIMITED
GREAT LAKES REINSURANCE (UK) SE, PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3AJ,
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Company Registration Number
07086676
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SCOUT MOOR WIND FARM (NO.2) LIMITED | |
Legal Registered Office | |
GREAT LAKES REINSURANCE (UK) SE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AJ Other companies in EC3M | |
Company Number | 07086676 | |
---|---|---|
Company ID Number | 07086676 | |
Date formed | 2009-11-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-05-04 11:53:12 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK PATRICK STEWART HENDERSON |
||
IAN THOMAS GENTLES |
||
STEFAN MICHAEL HOLZMAIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NILS DANIEL KLATT |
Director | ||
BARBARA SALLER |
Director | ||
ACHIM KARL-HEINZ STEGNER |
Director | ||
DAIMON MARK RILEY |
Company Secretary | ||
SANJIT ALLEN ELIATAMBY |
Company Secretary | ||
RALPH HELLMUTH ALTENBURGER |
Director | ||
PETER GOESCHL |
Director | ||
NEIL LEES |
Company Secretary | ||
ROBERT POTTMANN |
Director | ||
ROBERT DAMON DE LASZIO |
Director | ||
DAVID MUIR MILLER |
Director | ||
EMMA NATALIE TINKER |
Director | ||
STEVEN KEITH UNDERWOOD |
Director | ||
STEPHEN RICHARD KLEIN |
Director | ||
RICHARD OWEN MICHAELSON |
Director | ||
NEIL LEES |
Director | ||
STEVEN KEITH UNDERWOOD |
Director | ||
PAUL PHILIP WAINSCOTT |
Director | ||
JOHN WHITTAKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYNT FARM SOLAR LIMITED | Director | 2016-02-08 | CURRENT | 2013-12-06 | Active | |
CORNWALL POWER (POLMAUGAN) LIMITED | Director | 2015-02-28 | CURRENT | 2011-03-18 | Active | |
COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD | Director | 2014-12-31 | CURRENT | 2011-02-24 | Active | |
KS SPV 23 LIMITED | Director | 2014-12-31 | CURRENT | 2012-07-20 | Active | |
SCOUT MOOR WIND FARM LIMITED | Director | 2014-03-06 | CURRENT | 2003-11-07 | Active | |
BAGMOOR WIND LIMITED | Director | 2014-03-06 | CURRENT | 2004-03-01 | Active | |
UK WIND HOLDINGS LIMITED | Director | 2014-03-06 | CURRENT | 2004-11-01 | Active | |
SCOUT MOOR HOLDINGS (NO.2) LIMITED | Director | 2014-03-06 | CURRENT | 2006-01-22 | Active | |
SCOUT MOOR GROUP LIMITED | Director | 2014-03-06 | CURRENT | 2007-08-06 | Active | |
SCOUT MOOR HOLDINGS (NO.1) LIMITED | Director | 2014-03-06 | CURRENT | 2007-08-07 | Active | |
MR RENT UK INVESTMENT LIMITED | Director | 2014-03-06 | CURRENT | 2012-01-25 | Active | |
TIR MOSTYN AND FOEL GOCH LIMITED | Director | 2014-03-06 | CURRENT | 2004-10-20 | Active | |
BAGMOOR HOLDINGS LIMITED | Director | 2014-03-06 | CURRENT | 2012-01-25 | Active | |
SCOUT MOOR WIND FARM LIMITED | Director | 2018-04-19 | CURRENT | 2003-11-07 | Active | |
BAGMOOR WIND LIMITED | Director | 2018-04-19 | CURRENT | 2004-03-01 | Active | |
UK WIND HOLDINGS LIMITED | Director | 2018-04-19 | CURRENT | 2004-11-01 | Active | |
SCOUT MOOR HOLDINGS (NO.2) LIMITED | Director | 2018-04-19 | CURRENT | 2006-01-22 | Active | |
SCOUT MOOR GROUP LIMITED | Director | 2018-04-19 | CURRENT | 2007-08-06 | Active | |
SCOUT MOOR HOLDINGS (NO.1) LIMITED | Director | 2018-04-19 | CURRENT | 2007-08-07 | Active | |
MR RENT UK INVESTMENT LIMITED | Director | 2018-04-19 | CURRENT | 2012-01-25 | Active | |
TIR MOSTYN AND FOEL GOCH LIMITED | Director | 2018-04-19 | CURRENT | 2004-10-20 | Active | |
BAGMOOR HOLDINGS LIMITED | Director | 2018-04-19 | CURRENT | 2012-01-25 | Active | |
KS SPV 23 LIMITED | Director | 2018-04-19 | CURRENT | 2012-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2019-01-23 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/12/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILS DANIEL KLATT | |
AP01 | DIRECTOR APPOINTED MR STEFAN MICHAEL HOLZMAIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ACHIM STEGNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SALLER | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 8170117 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AP03 | Appointment of Mr Derek Patrick Stewart Henderson as company secretary on 2016-08-26 | |
TM02 | Termination of appointment of Daimon Mark Riley on 2016-08-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Daimon Mark Riley as company secretary on 2016-03-24 | |
TM02 | Termination of appointment of Sanjit Allen Eliatamby on 2016-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/16 FROM C/O Great Lakes Reinsurance (Uk) Plc Plantation Place 30 Fenchurch Street London EC3M 3AJ | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 8170117 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 8170117 | |
SH01 | 28/08/15 STATEMENT OF CAPITAL GBP 8170117 | |
AP01 | DIRECTOR APPOINTED DR ACHIM KARL-HEINZ STEGNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH ALTENBURGER | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/11/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O WIND PROPSECT GROUP LIMITED LEWINS PLACE LEWINS MEAD BRISTOL BS1 2NR UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SANJIT ALLEN ELIATAMBY / 20/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR IAN THOMAS GENTLES | |
AP01 | DIRECTOR APPOINTED MR NILS DANIEL KLATT | |
AR01 | 25/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR RALPH HELLMUTH ALTENBURGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GOESCHL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/11/12 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AP03 | SECRETARY APPOINTED MR SANJIT ALLEN ELIATAMBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL LEES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM C/O MITRE SECRETARIES LIMITED MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED PETER GOESCHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POTTMANN | |
RES01 | 10/10/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED ROBERT POTTMANN | |
AP01 | DIRECTOR APPOINTED BARBARA SALLER | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA TINKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DE LASZIO | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER GREATER MANCHESTER M17 8PL UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED DAVID MUIR MILLER | |
AR01 | 25/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KLEIN | |
AR01 | 25/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN UNDERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAELSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD KLEIN / 22/04/2010 | |
RES01 | ADOPT ARTICLES 29/01/2010 | |
AP01 | DIRECTOR APPOINTED MRS EMMA NATALIE TINKER | |
AP01 | DIRECTOR APPOINTED ROBERT DAMON DE LASZIO | |
AP01 | DIRECTOR APPOINTED MR RICHARD OWEN MICHAELSON | |
AP01 | DIRECTOR APPOINTED STEPHEN RICHARD KLEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEES | |
RES01 | ADOPT ARTICLES 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 04/01/2010 | |
AA01 | CURREXT FROM 30/11/2010 TO 31/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SCOUT MOOR WIND FARM (NO.2) LIMITED are:
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. |