SCOUT MOOR HOLDINGS (NO.2) LIMITED
Company is dissolved
General Information
NAME
SCOUT MOOR HOLDINGS (NO.2) LIMITED
COMPANY NUMBER
05683328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
22/01/2006
(18 years and 11 months old)
WEBSITE
http://peelenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/01/2006
18/02/2010
PEEL WIND POWER LIMITED
LONDON
EC3M 5BN
10 Fenchurch Avenue
LONDON
EC3M 5BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOUT MOOR HOLDINGS (NO.1) LIMITED | Company is dissolved | View Report |
| SCOUT MOOR HOLDINGS (NO.2) LIMITED | Company is dissolved | View Report |
| SCOUT MOOR WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member David Samuel Durukan (929430570) Appointed |
| 10/12/2024 | New Board Member David Samuel Durukan (929430570) Appointed |
| 10/12/2024 | New Board Member Ian Thomas Gentles (918608656) Appointed |
Credit Risk Overview
Want to learn more about SCOUT MOOR HOLDINGS (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOUT MOOR HOLDINGS (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOUT MOOR HOLDINGS (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Mar 1942 |
Resigned | Director |
Current: 181 Past: 323 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 324 |
View Report |
|
Born in Jun 1951 |
Resigned | Director |
Current: 2 Past: 534 |
View Report |
|
Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 711 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUNCHNER RUCKVERSICHERUNGSGESELLSCHAFT A | N/A | N/A |
| MR RENT-INVESTMENT GMBH | N/A | N/A |
| CORNWALL POWER (POLMAUGAN) LIMITED | Active - Accounts Filed | View Report |
| LYNT FARM SOLAR LIMITED | Active - Accounts Filed | View Report |
| MR RENT UK INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| BAGMOOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BAGMOOR WIND LIMITED | Active - Accounts Filed | View Report |
| SCOUT MOOR GROUP LIMITED | Active - Accounts Filed | View Report |
| SCOUT MOOR HOLDINGS (NO.1) LIMITED | Company is dissolved | View Report |
| SCOUT MOOR HOLDINGS (NO.2) LIMITED | Company is dissolved | View Report |
| SCOUT MOOR WIND FARM LIMITED | Active - Accounts Filed | View Report |
| UK WIND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TIR MOSTYN AND FOEL GOCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member David Samuel Durukan (929430570) Appointed |
| 10/12/2024 | New Board Member David Samuel Durukan (929430570) Appointed |
| 10/12/2024 | New Board Member Ian Thomas Gentles (918608656) Appointed |
| 09/12/2024 | New Board Member David Samuel Durukan (929430570) Appointed |
| 09/12/2024 | New Board Member Ian Thomas Gentles (918608656) Appointed |
| 06/12/2024 | New Board Member David Samuel Durukan (929430570) Appointed |
| 06/12/2024 | New Board Member Ian Thomas Gentles (918608656) Appointed |
| 16/10/2024 | New Board Member David Samuel Durukan (929430570) Appointed |
| 15/10/2024 | New Board Member David Samuel Durukan (929430570) Appointed |
| 06/09/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | Natasha Kumar (927407661) has left the board |
| 04/08/2022 | New Company Secretary Morgan Leafe Jacqueline Harris (929863677) Appointed |
| 05/04/2022 | Stefan Michael Holzmair (924585797) has left the board |
| 05/04/2022 | New Board Member David Samuel Durukan (929430570) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 14/09/2020 | Andrew Stuart Hugh Beattie (926189011) has left the board |
| 14/09/2020 | Change in Reg. Office |
| 14/09/2020 | New Company Secretary Natasha Kumar (927407661) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 02/09/2019 | New Company Secretary Stuart Beattie (926189011) Appointed |
| 02/09/2019 | Derek Patrick Stewart Henderson (921357278) has left the board |
| 21/08/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 03/05/2018 | Nils Daniel Klatt (918608620) has left the board |
| 03/05/2018 | New Board Member Stefan Michael Holzmair (924585797) Appointed |
| 27/01/2018 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 15/03/2017 | Achim Karl-Heinz Stegner (919988827) has left the board |
| 15/03/2017 | Barbara Saller (917189747) has left the board |
| 27/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 08/09/2016 | New Company Secretary Derek Patrick Stewart Henderson (921357278) Appointed |
| 07/09/2016 | Daimon Mark Riley (920677753) has left the board |
| 07/04/2016 | Sanjit Allen Eliatamby (917437528) has left the board |
| 07/04/2016 | New Company Secretary Daimon Mark Riley (920677753) Appointed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 05/08/2015 | New Board Member Achim Karl-Heinz Stegner (919988827) Appointed |
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