SCOUT MOOR WIND FARM LIMITED
Overview
| Company Name | SCOUT MOOR WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04956455 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOUT MOOR WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SCOUT MOOR WIND FARM LIMITED located?
| Registered Office Address | Broadgate Tower Floor 4 20 Primrose Street EC2A 2EW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOUT MOOR WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 3024 LIMITED | Nov 07, 2003 | Nov 07, 2003 |
What are the latest accounts for SCOUT MOOR WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SCOUT MOOR WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for SCOUT MOOR WIND FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 24 pages | AA | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Aug 21, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Scout Moor Group Limited as a person with significant control on Jul 16, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Broadgate Tower, Floor 4 Primrose Street London EC2A 2ES United Kingdom to Broadgate Tower Floor 4 20 Primrose Street London EC2A 2EW on Jun 18, 2025 | 1 pages | AD01 | ||
Appointment of Neil Anderson as a secretary on Apr 30, 2025 | 2 pages | AP03 | ||
Appointment of Thomas Fabritius as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr. Suresh Bhaskar as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Mckenzie as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Morgan Harris as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Morgan Leafe Jacqueline Harris as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||
Registered office address changed from Suite 7 C/O Baywa R.E. Operations Services Limited Commercial Asset Management, Suite 7, Aurora House Deltic Avenue, Rooksley Milton Keynes MK13 8LW United Kingdom to Broadgate Tower, Floor 4 Primrose Street London EC2A 2ES on May 13, 2025 | 1 pages | AD01 | ||
Change of details for Scout Moor Group Limited as a person with significant control on Jul 05, 2024 | 2 pages | PSC05 | ||
Change of details for Scout Moor Group Limited as a person with significant control on Mar 11, 2025 | 2 pages | PSC05 | ||
Register inspection address has been changed from C/O Baywa R.E, Percivals Barn Upper Weald Calverton Milton Keynes MK19 6EL England to Baywa R.E Operation Services Suite 7, Aurora House Milton Keynes MK13 8LW | 1 pages | AD02 | ||
Appointment of Miss Morgan Harris as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael James Mckenzie as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Thomas Gentles as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Samuel Durukan as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Registered office address changed from C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN England to Suite 7 C/O Baywa R.E. Operations Services Limited Commercial Asset Management, Suite 7, Aurora House Deltic Avenue, Rooksley Milton Keynes MK13 8LW on Dec 05, 2024 | 1 pages | AD01 | ||
Register inspection address has been 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 | 1 pages | AD02 | ||
Register inspection address has been changed from C/O Wind Prospect Group Limited C/O Wpo Uk Services Ltd Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE England to 10 Fenchurch Avenue 10 Fenchurch Avenue London EC3M 5BN | 1 pages | AD02 | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Notification of Scout Moor Group Limited as a person with significant control on Jul 05, 2024 | 1 pages | PSC02 | ||
Who are the officers of SCOUT MOOR WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Neil | Secretary | 20 Primrose Street EC2A 2ES London C/O Engie, Broadgate Tower, Floor 4 United Kingdom | 335727420001 | |||||||
| BHASKAR, Suresh, Mr. | Director | 20 Primrose Street EC2A 2ES London C/O Engie, Broadgate Tower, Floor 4 United Kingdom | England | Indian | 335610030001 | |||||
| FABRITIUS, Thomas | Director | 20 Primrose Street EC2A 2ES London C/O Engie, Broadgate Tower, Floor 4 United Kingdom | France | French | 335727290001 | |||||
| BEATTIE, Andrew Stuart Hugh | Secretary | Thistle Street EH2 1DF Edinburgh 5 Scotland | 261872970002 | |||||||
| ELIATAMBY, Sanjit Allen | Secretary | c/o Wind Prospect Group Limited Hill Street BS1 5PU Bristol 7 England | 174375950001 | |||||||
| HARRIS, Morgan Leafe Jacqueline | Secretary | Suite 7 Deltic Avenue, Rooksley MK13 8LW Milton Keynes Aurora House England | 298636030001 | |||||||
| HENDERSON, Derek Patrick Stewart | Secretary | 7 Hill Street BS1 5PU Bristol Wind Prospect Group Limited England | 213572410001 | |||||||
| KUMAR, Natasha | Secretary | Thistle Street EH2 1DF Edinburgh 5 Scotland | 274076720001 | |||||||
| LEES, Neil | Secretary | Chapel Lane SK9 5HZ Wilmslow 40 Cheshire | British | 29912450002 | ||||||
| RILEY, Daimon Mark | Secretary | c/o Wind Prospect Group Limited Hill Street BS1 5PU Bristol 7 England | 206777810001 | |||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| UU SECRETARIAT LIMITED | Secretary | Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington | 94063410003 | |||||||
| ALTENBURGER, Ralph Hellmuth, Dr | Director | c/o Great Lakes Reinsurance (Uk) Plc 30 Fenchurch Street EC3M 3AJ London Plantation Place United Kingdom | England | German | 181734290001 | |||||
| BREWSTER, Richard | Director | Apartment 1 8 Zetland Road M21 8TH Manchester | British | 110599880001 | ||||||
| BROOK, Christopher John | Director | 12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire | British | 91359990001 | ||||||
| COLEMAN, Douglas William | Director | No 1 West Thorpe Park Road WA14 3JG Bowden Cheshire | British | 100705250001 | ||||||
| DE LASZIO, Robert Damon | Director | More London Riverside SE1 2AP London 2 | England | British | 148910820001 | |||||
| DURUKAN, David Samuel, Dr | Director | C/O Baywa R.E. Operations Services Limited Commercial Asset Management, Suite 7, Aurora House MK13 8LW Deltic Avenue, Rooksley Suite 7 Milton Keynes United Kingdom | England | German | 294305700002 | |||||
| GENTLES, Ian Thomas | Director | C/O Baywa R.E. Operations Services Limited Commercial Asset Management, Suite 7, Aurora House MK13 8LW Deltic Avenue, Rooksley Suite 7 Milton Keynes United Kingdom | United Kingdom | British | 186086560001 | |||||
| GOESCHL, Peter | Director | c/o Great Lakes Reinsurance (Uk) Plc 30 Fenchurch Street EC3M 3AJ London Plantation Place United Kingdom | United Kingdom | German | 173314570001 | |||||
| HARRIS, Morgan | Director | Primrose Street EC2A 2ES London Broadgate Tower, Floor 4 United Kingdom | Scotland | British | 330305750001 | |||||
| HOLZMAIR, Stefan Michael | Director | 10 Fenchurch Avenue EC3M 5BN London C/O Great Lakes Insurance Se Uk Branch England | United Kingdom | German | 245857970001 | |||||
| KLATT, Nils Daniel | Director | Oskar-Von-Miller-Ring 18 80333 Munich Meag Munich Ergo Assetmanagement Gmbh Germany | Germany | German | 186086200001 | |||||
| KLEIN, Stephen Richard | Director | Hawthorn Lane SK9 5DQ Wilmslow 53 Cheshire United Kingdom | United Kingdom | British | 179995380001 | |||||
| LEES, Neil | Director | Chapel Lane SK9 5HZ Wilmslow 40 Cheshire | England | British | 29912450002 | |||||
| MCKENZIE, Michael | Director | Primrose Street EC2A 2ES London Broadgate Tower, Floor 4 United Kingdom | United Kingdom | British | 322323110001 | |||||
| MICHAELSON, Richard Owen | Director | Ebford EX3 OPA Devon Four Winds | United Kingdom | British | 174637950001 | |||||
| MILLER, David Muir | Director | Inn 1 Warrington Lane WA13 0UH Lymm The Old Boathouse Cheshire | United Kingdom | British | 69864850004 | |||||
| POTTMANN, Robert | Director | Oskar-Von-Miller Ring 18 80333 Munich Meag Munich Ergo Germany | Germany | German | 171897880001 | |||||
| SALLER, Barbara | Director | Oskar-Von-Miller Ring 18 80333 Munich Meag Munich Ergo Germany | Germany | German | 171897470001 | |||||
| SCOTT, Peter Anthony | Director | 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire | British | 1674500002 | ||||||
| SIMPSON, Andrew Christopher | Director | Park Road WA15 9NN Hale 24 Cheshire United Kingdom | England | British | 112776340002 | |||||
| STEGNER, Achim Karl-Heinz, Dr | Director | 30 Fenchurch Street EC3M 3AJ London Plantation Place United Kingdom | United Kingdom | German | 199888270001 | |||||
| TINKER, Emma Natalie | Director | More London Riverside SE1 2AP London 2 | England | British | 147572790001 | |||||
| UNDERWOOD, Steven Keith | Director | Lumb Carr Road BL8 4NN Holcombe Tower View Lancashire United Kingdom | England | British | 162134250001 |
Who are the persons with significant control of SCOUT MOOR WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scout Moor Group Limited | Jul 05, 2024 | Floor 4 20 Primrose Street EC2A 2EW London Broadgate Tower United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Scout Moor Holdings (No. 2) Limited | Apr 06, 2016 | Fenchurch Street EC3M 3AJ London C/O Great Lakes Reinsurance (Uk) Se, England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0