SCOUT MOOR WIND FARM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SCOUT MOOR WIND FARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCOUT MOOR WIND FARM LIMITED was incorporated 20 years ago on 07/11/2003 and has the registered number: 04956455. The accounts status is FULL and accounts are next due on 30/09/2024.
SCOUT MOOR WIND FARM LIMITED was incorporated 20 years ago on 07/11/2003 and has the registered number: 04956455. The accounts status is FULL and accounts are next due on 30/09/2024.
SCOUT MOOR WIND FARM LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
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:
INHOCO 3024 LIMITED (until 08/07/2004)
INHOCO 3024 LIMITED (until 08/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MORGAN LEAFE JACQUELINE HARRIS | Secretary | 2022-08-01 | CURRENT | ||
| MR IAN THOMAS GENTLES | Apr 1966 | British | Director | 2014-03-06 | CURRENT |
| MR DAVID SAMUEL DURUKAN | Jul 1991 | German | Director | 2022-04-01 | CURRENT |
| MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2010-07-30 UNTIL 2012-08-10 | RESIGNED |
| MR RICHARD OWEN MICHAELSON | Oct 1966 | British | Director | 2007-10-30 UNTIL 2010-07-30 | RESIGNED |
| MRS EMMA NATALIE TINKER | Jun 1975 | British | Director | 2010-01-29 UNTIL 2012-08-10 | RESIGNED |
| MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2009-02-16 UNTIL 2010-01-29 | RESIGNED |
| PETER ANTHONY SCOTT | Apr 1947 | British | Director | 2004-12-16 UNTIL 2009-03-31 | 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 |
| DR ACHIM KARL-HEINZ STEGNER | Apr 1968 | German | Director | 2015-07-23 UNTIL 2017-02-28 | RESIGNED |
| MR NEIL LEES | Jun 1963 | British | Secretary | 2005-02-23 UNTIL 2012-11-23 | RESIGNED |
| MR DAIMON MARK RILEY | Secretary | 2016-03-24 UNTIL 2016-08-26 | RESIGNED | ||
| MRS NATASHA KUMAR | Secretary | 2020-09-01 UNTIL 2022-08-01 | RESIGNED | ||
| MR DEREK PATRICK STEWART HENDERSON | Secretary | 2016-08-26 UNTIL 2019-08-19 | RESIGNED | ||
| MR STUART BEATTIE | Secretary | 2019-08-19 UNTIL 2020-09-01 | RESIGNED | ||
| MR SANJIT ALLEN ELIATAMBY | Secretary | 2012-12-13 UNTIL 2016-03-24 | RESIGNED | ||
| MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2007-10-30 UNTIL 2010-01-29 | RESIGNED |
| MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2006-05-11 UNTIL 2009-10-09 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2003-11-07 UNTIL 2004-12-16 | RESIGNED | ||
| MR JOHN WHITTAKER | Mar 1942 | British | Director | 2004-12-16 UNTIL 2010-01-29 | RESIGNED |
| MR DAVID MUIR MILLER | Jul 1954 | British | Director | 2011-01-19 UNTIL 2012-08-10 | RESIGNED |
| MR STEFAN MICHAEL HOLZMAIR | Sep 1985 | German | Director | 2018-04-19 UNTIL 2022-04-01 | RESIGNED |
| MR NEIL LEES | Jun 1963 | British | Director | 2007-12-21 UNTIL 2010-01-29 | RESIGNED |
| MR STEPHEN RICHARD KLEIN | Jun 1961 | British | Director | 2010-01-29 UNTIL 2010-12-24 | RESIGNED |
| MR NILS DANIEL KLATT | Jul 1974 | German | Director | 2014-03-06 UNTIL 2018-04-19 | RESIGNED |
| PETER GOESCHL | Jun 1961 | German | Director | 2012-10-10 UNTIL 2013-10-01 | RESIGNED |
| ROBERT DAMON DE LASZIO | May 1977 | British | Director | 2010-01-29 UNTIL 2012-08-10 | RESIGNED |
| MR DOUGLAS WILLIAM COLEMAN | Nov 1952 | British | Director | 2004-12-16 UNTIL 2005-02-23 | RESIGNED |
| CHRISTOPHER JOHN BROOK | Aug 1959 | British | Director | 2004-12-16 UNTIL 2005-02-23 | RESIGNED |
| RICHARD BREWSTER | Oct 1971 | British | Director | 2006-01-23 UNTIL 2008-05-22 | RESIGNED |
| DR RALPH HELLMUTH ALTENBURGER | Jan 1971 | German | Director | 2013-10-01 UNTIL 2015-05-27 | RESIGNED |
| UU SECRETARIAT LIMITED | Corporate Secretary | 2004-12-16 UNTIL 2005-02-23 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2003-11-07 UNTIL 2004-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scout Moor Holdings (No. 2) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |