SCOUT MOOR GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

SCOUT MOOR GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCOUT MOOR GROUP LIMITED was incorporated 16 years ago on 06/08/2007 and has the registered number: 06335005. The accounts status is FULL and accounts are next due on 30/09/2024.

SCOUT MOOR GROUP LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O GREAT LAKES INSURANCE SE UK BRANCH
LONDON
EC3M 5BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PEEL HOLDINGS (WIND POWER) LIMITED (until 18/02/2010)
PEEL HOLDINGS (ENERGY) LIMITED (until 07/07/2009)
PEEL HOLDINGS (POWER) LIMITED (until 09/07/2008)

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN THOMAS GENTLES Apr 1966 British Director 2014-03-06 CURRENT
MS MORGAN LEAFE JACQUELINE HARRIS Secretary 2022-08-01 CURRENT
MR DAVID SAMUEL DURUKAN Jul 1991 German Director 2022-04-01 CURRENT
DR ACHIM KARL-HEINZ STEGNER Apr 1968 German Director 2015-07-23 UNTIL 2017-02-28 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2007-08-06 UNTIL 2010-01-29 RESIGNED
MR STUART BEATTIE Secretary 2019-08-20 UNTIL 2020-09-01 RESIGNED
MR SANJIT ALLEN ELIATAMBY Secretary 2012-12-13 UNTIL 2016-03-24 RESIGNED
MR DEREK PATRICK STEWART HENDERSON Secretary 2016-08-26 UNTIL 2019-08-20 RESIGNED
MRS NATASHA KUMAR Secretary 2020-09-01 UNTIL 2022-08-01 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2007-08-06 UNTIL 2012-11-23 RESIGNED
MR DAIMON MARK RILEY Secretary 2016-03-24 UNTIL 2016-08-26 RESIGNED
MR DAVID MUIR MILLER Jul 1954 British Director 2011-01-19 UNTIL 2012-08-10 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2007-08-06 UNTIL 2010-01-29 RESIGNED
MR STEVEN UNDERWOOD Mar 1974 British Director 2007-08-06 UNTIL 2012-08-10 RESIGNED
MRS EMMA NATALIE TINKER Jun 1975 British Director 2010-01-29 UNTIL 2012-08-10 RESIGNED
ROBERT DAMON DE LASZIO May 1977 British Director 2010-01-29 UNTIL 2012-08-10 RESIGNED
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2007-08-06 UNTIL 2009-10-09 RESIGNED
BARBARA SALLER Apr 1981 German Director 2012-08-10 UNTIL 2017-02-28 RESIGNED
ROBERT POTTMANN Dec 1968 German Director 2012-08-10 UNTIL 2012-10-10 RESIGNED
MR NILS DANIEL KLATT Jul 1974 German Director 2014-03-06 UNTIL 2018-04-19 RESIGNED
MR RICHARD OWEN MICHAELSON Oct 1966 British Director 2007-08-06 UNTIL 2010-07-30 RESIGNED
MR NEIL LEES Jun 1963 British Director 2007-12-21 UNTIL 2010-01-29 RESIGNED
MR STEPHEN RICHARD KLEIN Jun 1961 British Director 2010-07-30 UNTIL 2010-12-24 RESIGNED
DR RALPH HELLMUTH ALTENBURGER Jan 1971 German Director 2013-10-01 UNTIL 2015-05-27 RESIGNED
MR STEFAN MICHAEL HOLZMAIR Sep 1985 German Director 2018-04-19 UNTIL 2022-04-01 RESIGNED
PETER GOESCHL Jun 1961 German Director 2012-10-10 UNTIL 2013-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rent Uk Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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