SCOUT MOOR HOLDINGS (NO.1) LIMITED

Overview

Company Name	SCOUT MOOR HOLDINGS (NO.1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06335277
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2007
Date of Cessation	Oct 01, 2024

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 HOLDINGS (NO.1) LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is SCOUT MOOR HOLDINGS (NO.1) LIMITED located?

Registered Office Address	C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue EC3M 5BN London England
Undeliverable Registered Office Address	No

What were the previous names of SCOUT MOOR HOLDINGS (NO.1) LIMITED?

Previous Company Names
Company Name	From	Until
PEEL WIND POWER HOLDINGS LIMITED	Jul 13, 2009	Jul 13, 2009
PEEL ENERGY HOLDINGS LIMITED	Jul 09, 2008	Jul 09, 2008
PEEL POWER HOLDINGS LIMITED	Aug 07, 2007	Aug 07, 2007

What are the latest accounts for SCOUT MOOR HOLDINGS (NO.1) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SCOUT MOOR HOLDINGS (NO.1) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 07, 2023

What are the latest filings for SCOUT MOOR HOLDINGS (NO.1) LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 02, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Jul 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 05, 2024	Application to strike the company off the register	1 pages	DS01

Feb 21, 2024	Secretary's details changed for Ms Morgan Leafe Jacqueline Harris on Feb 21, 2024	1 pages	CH03

Aug 30, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 07, 2023 with no updates	3 pages	CS01

Aug 14, 2023	Director's details changed for Dr David Samuel Durukan on Aug 01, 2023	2 pages	CH01

Aug 14, 2023	Change of details for Scout Moor Group Limited as a person with significant control on Aug 01, 2023	2 pages	PSC05

Oct 05, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Aug 10, 2022	Confirmation statement made on Aug 07, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Termination of appointment of Natasha Kumar as a secretary on Aug 01, 2022	1 pages	TM02

Aug 02, 2022	Appointment of Ms Morgan Leafe Jacqueline Harris as a secretary on Aug 01, 2022	2 pages	AP03

Apr 01, 2022	Termination of appointment of Stefan Michael Holzmair as a director on Apr 01, 2022	1 pages	TM01

Apr 01, 2022	Appointment of Mr David Samuel Durukan as a director on Apr 01, 2022	2 pages	AP01

Nov 17, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 07, 2021 with no updates	3 pages	CS01

Nov 25, 2020	Registered office address changed from 10 Fenchurch Avenue London EC3M 5BN England to C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN on Nov 25, 2020	1 pages	AD01

Oct 27, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Sep 10, 2020	Appointment of Mrs Natasha Kumar as a secretary on Sep 01, 2020	2 pages	AP03

Sep 10, 2020	Termination of appointment of Andrew Stuart Hugh Beattie as a secretary on Sep 01, 2020	1 pages	TM02

Sep 10, 2020	Registered office address changed from Great Lakes Insurance Se Plantation Place 30 Fenchurch Street London EC3M 3AJ England to 10 Fenchurch Avenue London EC3M 5BN on Sep 10, 2020	1 pages	AD01

Aug 19, 2020	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

Aug 19, 2020	Register(s) moved to registered office address Great Lakes Insurance Se Plantation Place 30 Fenchurch Street London EC3M 3AJ	1 pages	AD04

Jan 17, 2020	Secretary's details changed for Mr Stuart Beattie on Jan 17, 2020	1 pages	CH03

View All Filings

Who are the officers of SCOUT MOOR HOLDINGS (NO.1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Morgan Leafe Jacqueline Suite 7 Deltic Avenue, Rooksley MK13 8LW Milton Keynes Aurora House England	Aug 01, 2022		Secretary	Suite 7 Deltic Avenue, Rooksley MK13 8LW Milton Keynes Aurora House England				298636390001
DURUKAN, David Samuel, Dr 10 Fenchurch Avenue EC3M 5BN London C/O Great Lakes Insurance Se Uk Branch England	Apr 01, 2022		Director	10 Fenchurch Avenue EC3M 5BN London C/O Great Lakes Insurance Se Uk Branch England	England	German	1991-7	294305700002
GENTLES, Ian Thomas 10 Fenchurch Avenue EC3M 5BN London C/O Great Lakes Insurance Se Uk Branch England	Mar 06, 2014		Director	10 Fenchurch Avenue EC3M 5BN London C/O Great Lakes Insurance Se Uk Branch England	United Kingdom	British	1966-4	186086560001
BEATTIE, Andrew Stuart Hugh Thistle Street EH2 1DF Edinburgh 5 Scotland	Aug 20, 2019	Sep 01, 2020	Secretary	Thistle Street EH2 1DF Edinburgh 5 Scotland				261646550002
ELIATAMBY, Sanjit Allen c/o Wind Prospect Group Limited Hill Street BS1 5PU Bristol 7 England	Dec 13, 2012	Mar 24, 2016	Secretary	c/o Wind Prospect Group Limited Hill Street BS1 5PU Bristol 7 England				174375580001
HENDERSON, Derek Patrick Stewart 7 Hill Street BS1 5PU Bristol Wind Prospect Group Limited England	Aug 26, 2016	Aug 20, 2019	Secretary	7 Hill Street BS1 5PU Bristol Wind Prospect Group Limited England				213572450001
KUMAR, Natasha Thistle Street EH2 1DF Edinburgh 5 Scotland	Sep 01, 2020	Aug 01, 2022	Secretary	Thistle Street EH2 1DF Edinburgh 5 Scotland				274076530001
LEES, Neil Chapel Lane SK9 5HZ Wilmslow 40 Cheshire	Aug 07, 2007	Nov 23, 2012	Secretary	Chapel Lane SK9 5HZ Wilmslow 40 Cheshire		British		29912450002
RILEY, Daimon Mark c/o Wind Prospect Group Limited Hill Street BS1 5PU Bristol 7 England	Mar 24, 2016	Aug 26, 2016	Secretary	c/o Wind Prospect Group Limited Hill Street BS1 5PU Bristol 7 England				206777400001
ALTENBURGER, Ralph Hellmuth, Dr c/o Great Lakes Reinsurance (Uk) Plc 30 Fenchurch Street EC3M 3AJ London Plantation Place United Kingdom	Oct 01, 2013	May 27, 2015	Director	c/o Great Lakes Reinsurance (Uk) Plc 30 Fenchurch Street EC3M 3AJ London Plantation Place United Kingdom	England	German	1971-1	181734290001
DE LASZIO, Robert Damon More London Riverside SE1 2AP London 2	Jan 29, 2010	Aug 10, 2012	Director	More London Riverside SE1 2AP London 2	England	British	1977-5	148910820001
GOESCHL, Peter c/o Great Lakes Reinsurance (Uk) Plc 30 Fenchurch Street EC3M 3AJ London Plantation Place United Kingdom	Oct 10, 2012	Oct 01, 2013	Director	c/o Great Lakes Reinsurance (Uk) Plc 30 Fenchurch Street EC3M 3AJ London Plantation Place United Kingdom	United Kingdom	German	1961-6	173314570001
HOLZMAIR, Stefan Michael 10 Fenchurch Avenue EC3M 5BN London C/O Great Lakes Insurance Se Uk Branch England	Apr 19, 2018	Apr 01, 2022	Director	10 Fenchurch Avenue EC3M 5BN London C/O Great Lakes Insurance Se Uk Branch England	United Kingdom	German	1985-9	245857970001
KLATT, Nils Daniel Oskar-Von-Miller-Ring 18 80333 Munich Meag Munich Ergo Assetmanagement Gmbh Germany	Mar 06, 2014	Apr 19, 2018	Director	Oskar-Von-Miller-Ring 18 80333 Munich Meag Munich Ergo Assetmanagement Gmbh Germany	Germany	German	1974-7	186086200001
KLEIN, Stephen Richard Hawthorn Lane SK9 5DQ Wilmslow 53 Cheshire United Kingdom	Jan 29, 2010	Dec 24, 2010	Director	Hawthorn Lane SK9 5DQ Wilmslow 53 Cheshire United Kingdom	United Kingdom	British	1961-6	179995380001
LEES, Neil Chapel Lane SK9 5HZ Wilmslow 40 Cheshire	Dec 21, 2007	Jan 29, 2010	Director	Chapel Lane SK9 5HZ Wilmslow 40 Cheshire	England	British	1963-6	29912450002
MICHAELSON, Richard Owen Ebford EX3 OPA Devon Four Winds	Aug 07, 2007	Jul 30, 2010	Director	Ebford EX3 OPA Devon Four Winds	England	British	1966-10	174637950001
MILLER, David Muir 1 Warrington Lane WA13 0UH Lymm The Old Boathouse Inn Cheshire United Kingdom	Jan 19, 2011	Aug 10, 2012	Director	1 Warrington Lane WA13 0UH Lymm The Old Boathouse Inn Cheshire United Kingdom	United Kingdom	British	1954-7	69864850004
POTTMANN, Robert Oskar-Von-Miller Ring 18 80333 Munich Meag Munich Ergo Germany	Aug 10, 2012	Oct 10, 2012	Director	Oskar-Von-Miller Ring 18 80333 Munich Meag Munich Ergo Germany	Germany	German	1968-12	171897880001
SALLER, Barbara Oskar-Von-Miller Ring 18 80333 Munich Meag Munich Ergo Germany	Aug 10, 2012	Feb 28, 2017	Director	Oskar-Von-Miller Ring 18 80333 Munich Meag Munich Ergo Germany	Germany	German	1981-4	171897470001
SIMPSON, Andrew Christopher Park Road WA15 9NN Hale 24 Cheshire United Kingdom	Aug 07, 2007	Oct 09, 2009	Director	Park Road WA15 9NN Hale 24 Cheshire United Kingdom	England	British	1968-5	112776340002
STEGNER, Achim Karl-Heinz, Dr 30 Fenchurch Street EC3M 3AJ London Plantation Place United Kingdom	Jul 23, 2015	Feb 28, 2017	Director	30 Fenchurch Street EC3M 3AJ London Plantation Place United Kingdom	United Kingdom	German	1968-4	199888270001
TINKER, Emma Natalie More London Riverside SE1 2AP London 2	Jan 29, 2010	Aug 10, 2012	Director	More London Riverside SE1 2AP London 2	England	British	1975-6	147572790001
UNDERWOOD, Steven Keith Lumb Carr Road BL8 4NN Holcombe Tower View Lancashire United Kingdom	Jul 30, 2010	Aug 10, 2012	Director	Lumb Carr Road BL8 4NN Holcombe Tower View Lancashire United Kingdom	United Kingdom	British	1974-3	162134250001
UNDERWOOD, Steven Keith View Lumb Carr Road BL8 4NN Holcombe Tower Lancashire United Kingdom	Aug 07, 2007	Jan 29, 2010	Director	View Lumb Carr Road BL8 4NN Holcombe Tower Lancashire United Kingdom	United Kingdom	British	1974-3	162134250001
WAINSCOTT, Paul Philip The Squirrels 7 Bolton Road Hawkshaw BL8 4HZ Bury Lancashire	Aug 07, 2007	Jan 29, 2010	Director	The Squirrels 7 Bolton Road Hawkshaw BL8 4HZ Bury Lancashire	United Kingdom	British	1951-6	1549660002
WHITTAKER, John Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man	Aug 07, 2007	Jan 29, 2010	Director	Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man	Isle Of Man	British	1942-3	1614010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOUT MOOR HOLDINGS (NO.1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scout Moor Group Limited

Apr 06, 2016

10 Fenchurch Avenue

EC3M 5BN London

C/O Great Lakes Insurance Se Uk Branch

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06335005

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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