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Scout Moor Group Limited

06335005

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Broadgate Tower Floor 4, 20 Primrose Street, London, EC2A 2EW
Incorporated 06/08/2007

Previously known as

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

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

35110
Production of electricity

Officers

Thomas Fabritius

director · Since 30/04/2025

DIRECTOR

FRENCH · FRANCE · Age 42

Mr. Suresh Bhaskar

director · Since 30/04/2025

DIRECTOR

INDIAN · ENGLAND · Age 53

Also on 13 other boards

Neil Anderson

secretary · Since 30/04/2025

Neil Anderson

secretary · Since 30/04/2025

Suresh Bhaskar

director · Since 30/04/2025

Indian · England · Age 53

Thomas Fabritius

director · Since 30/04/2025

French · France · Age 42

Former

Andrew Christopher Simpson

director · Resigned 09/10/2009

John Whittaker

director · Resigned 29/01/2010

Paul Philip Wainscott

director · Resigned 29/01/2010

Neil Lees

director · Resigned 29/01/2010

Richard Owen Michaelson

director · Resigned 30/07/2010

Stephen Richard Klein

director · Resigned 24/12/2010

Steven Keith Underwood

director · Resigned 10/08/2012

Robert Damon De Laszio

director · Resigned 10/08/2012

Emma Natalie Tinker

director · Resigned 10/08/2012

David Muir Miller

director · Resigned 10/08/2012

Robert Pottmann

director · Resigned 10/10/2012

Neil Lees

secretary · Resigned 23/11/2012

Peter Goeschl

director · Resigned 01/10/2013

Ralph Hellmuth Altenburger

director · Resigned 27/05/2015

Sanjit Allen Eliatamby

secretary · Resigned 24/03/2016

Daimon Mark Riley

secretary · Resigned 26/08/2016

Barbara Saller

director · Resigned 28/02/2017

Achim Karl-Heinz Stegner

director · Resigned 28/02/2017

Nils Daniel Klatt

director · Resigned 19/04/2018

Derek Patrick Stewart Henderson

secretary · Resigned 20/08/2019

Andrew Stuart Hugh Beattie

secretary · Resigned 01/09/2020

Stefan Michael Holzmair

director · Resigned 01/04/2022

Natasha Kumar

secretary · Resigned 01/08/2022

Ian Thomas Gentles

director · Resigned 28/11/2024

David Samuel Durukan

director · Resigned 28/11/2024

Morgan Leafe Jacqueline Harris

secretary · Resigned 30/04/2025

Michael Mckenzie

director · Resigned 30/04/2025

Morgan Leafe Jacqueline Harris

director · Resigned 30/04/2025

Persons with Significant Control

Mr Rent Uk Investment Limited

75–100% shares
75–100% votes
Appoint directors

Broadgate Tower, Floor 4, London, EC2A 2EW

Reg: 07922850 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Broadgate Tower Floor 4
2026-07-09

BROADGATE TOWER FLOOR 4

post townLondon
2026-07-09

LONDON