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Companies/04956455

Scout Moor Wind Farm Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Scout Moor Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-05 · No cessation recorded

Source record 195510527
Show 1 ceased record
Scout Moor Holdings (No. 2) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-07-05

Source record 185967658

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
NA
Neil AndersonCurrent secretary
Appointed 2025-04-30 · 1 yr
TF
Thomas FabritiusCurrent director
Appointed 2025-04-30 · 1 yr · Director
SB
Suresh BhaskarCurrent director
Appointed 2025-04-30 · 1 yr · Director
+13 others
Show 35 historical appointments
MM
Michael MckenzieResigned director
Resigned 2024-11-28 · Director
MH
Morgan HarrisResigned director
Resigned 2024-11-28 · Director
MH
Morgan HarrisResigned secretary
Resigned 2022-08-01 · 2 yrs
DD
David DurukanResigned director
Resigned 2022-04-01 · 2 yrs · Company Director
NK
Natasha KumarResigned secretary
Resigned 2020-09-01 · 1 yr
AB
Andrew BeattieResigned secretary
Resigned 2019-08-19 · 1 yr
SH
Stefan HolzmairResigned director
Resigned 2018-04-19 · 3 yrs · Company Director
DH
Derek HendersonResigned secretary
Resigned 2016-08-26 · 2 yrs
DR
Daimon RileyResigned secretary
Resigned 2016-03-24
AS
Achim StegnerResigned director
Resigned 2015-07-23 · 1 yr · Chief Executive Officer For Great Lakes
NK
Nils KlattResigned director
Resigned 2014-03-06 · 4 yrs · Investment Manager
IG
Ian GentlesResigned director
Resigned 2014-03-06 · 10 yrs · Director
RA
Ralph AltenburgerResigned director
Resigned 2013-10-01 · 1 yr · Chief Executive Officer
SE
Sanjit EliatambyResigned secretary
Resigned 2012-12-13 · 3 yrs
PG
Peter GoeschlResigned director
Resigned 2012-10-10 · Director
RP
Robert PottmannResigned director
Resigned 2012-08-10 · Manging Director
BS
Barbara SallerResigned director
Resigned 2012-08-10 · 4 yrs · Investment Manager
DM
David Muir MillerResigned director
Resigned 2011-01-19 · 1 yr · Company Director
SU
Steven UnderwoodResigned director
Resigned 2010-07-30 · 2 yrs · Director
ET
Emma TinkerResigned director
Resigned 2010-01-29 · 2 yrs · Director
RD
Robert De LaszioResigned director
Resigned 2010-01-29 · 2 yrs · Director
SK
Stephen KleinResigned director
Resigned 2010-01-29 · None
PW
Paul WainscottResigned director
Resigned 2009-02-16 · Director
NL
Neil LeesResigned directorResigned secretary
Resigned 2007-12-21 · 2 yrs · Company Secretary
RM
Richard MichaelsonResigned director
Resigned 2007-10-30 · 2 yrs · Director
AS
Andrew SimpsonResigned director
Resigned 2006-05-11 · 3 yrs · Company Director
RB
Richard BrewsterResigned director
Resigned 2006-01-23 · 2 yrs · Company Director
CorpUu Secretariat LimitedResigned secretary
Resigned 2004-12-16
CB
Christopher BrookResigned director
Resigned 2004-12-16 · Director
DC
Douglas ColemanResigned director
Resigned 2004-12-16 · Director
PS
Peter ScottResigned director
Resigned 2004-12-16 · 4 yrs · Director
JW
John WhittakerResigned director
Resigned 2004-12-16 · 5 yrs · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2003-11-07 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active