SCOUT MOOR HOLDINGS (NO.1) LIMITED
Company is dissolved
General Information
NAME
SCOUT MOOR HOLDINGS (NO.1) LIMITED
COMPANY NUMBER
06335277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
07/08/2007
(17 years and 3 months old)
WEBSITE
http://peelenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/07/2009
18/02/2010
PEEL WIND POWER HOLDINGS LIMITED
View all previous names
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about SCOUT MOOR HOLDINGS (NO.1) 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.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOUT MOOR HOLDINGS (NO.1) 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 Mar 1942 |
Resigned | Director |
Current: 182 Past: 322 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 5 Past: 107 |
View Report |
|
Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 711 |
View Report |
|
Born in Jun 1951 |
Resigned | Director |
Current: 2 Past: 534 |
View Report |
|
Born in May 1968 |
Resigned | Director |
Current: 2 Past: 260 |
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 |
|---|---|
| 16/10/2024 | 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 |
| 02/09/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | Natasha Kumar (927407653) has left the board |
| 04/08/2022 | New Company Secretary Morgan Leafe Jacqueline Harris (929863639) Appointed |
| 05/04/2022 | New Board Member David Samuel Durukan (929430570) Appointed |
| 05/04/2022 | Stefan Michael Holzmair (924585797) has left the board |
| 21/11/2021 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 14/09/2020 | Change in Reg. Office |
| 14/09/2020 | New Company Secretary Natasha Kumar (927407653) Appointed |
| 14/09/2020 | Andrew Stuart Hugh Beattie (926164655) has left the board |
| 24/08/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Company Secretary Stuart Beattie (926164655) Appointed |
| 22/08/2019 | Change in Reg. Office |
| 22/08/2019 | Derek Patrick Stewart Henderson (921357245) has left the board |
| 21/08/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 03/05/2018 | New Board Member Stefan Michael Holzmair (924585797) Appointed |
| 03/05/2018 | Nils Daniel Klatt (918608620) has left the board |
| 07/09/2017 | New Annual Return filed |
| 01/06/2017 | New Accounts filed |
| 15/03/2017 | Barbara Saller (917189747) has left the board |
| 15/03/2017 | Achim Karl-Heinz Stegner (919988827) has left the board |
| 08/09/2016 | New Company Secretary Derek Patrick Stewart Henderson (921357245) Appointed |
| 07/09/2016 | Daimon Mark Riley (920677740) has left the board |
| 16/08/2016 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 07/04/2016 | New Company Secretary Daimon Mark Riley (920677740) Appointed |
| 07/04/2016 | Sanjit Allen Eliatamby (917437558) has left the board |
| 14/08/2015 | New Annual Return filed |
| 05/08/2015 | New Board Member Achim Karl-Heinz Stegner (919988827) Appointed |
| 11/07/2015 | New Accounts filed |
| 08/06/2015 | Ralph Hellmuth Altenburger (918173429) has left the board |
| 12/08/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 21/03/2014 | New Board Member Ian Thomas Gentles (918608656) Appointed |
| 21/03/2014 | New Board Member Nils Daniel Klatt (918608620) Appointed |
| 03/10/2013 | Peter Goeschl (917331457) has left the board |
| 03/10/2013 | New Board Member Ralph Hellmuth Altenburger (918173429) Appointed |
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