Scout Moor Wind Farm Limited

Active04956455 Private limited company
Incorporated
7 November 2003 (23 years)
Industry
Production of electricity (35110)
Directors
Thomas Fabritius
Accounts type
Full
Region
Greater London
Address
Broadgate Tower Floor 4
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Fabritius, Thomas
Director · Appointed 30 April 2025
French
Born April 1984 (42)
Director · Appointed 30 April 2025
Indian
Born January 1973 (53)
Anderson, Neil
Secretary · Appointed 30 April 2025
Officer history (36 former)
30 April 2025
Resigned Harris, Morgan Leafe Jacqueline as Secretary
30 April 2025
Appointed Bhaskar, Suresh, Mr. as Director
30 April 2025
Appointed Anderson, Neil as Secretary
30 April 2025
Appointed Fabritius, Thomas as Director
30 April 2025
Resigned Harris, Morgan as Director
30 April 2025
Resigned Mckenzie, Michael as Director
28 November 2024
Resigned Durukan, David Samuel, Dr as Director
28 November 2024
Appointed Mckenzie, Michael as Director
28 November 2024
Appointed Harris, Morgan as Director
28 November 2024
Resigned Gentles, Ian Thomas as Director
1 August 2022
Appointed Harris, Morgan Leafe Jacqueline as Secretary
1 August 2022
Resigned Kumar, Natasha as Secretary
1 April 2022
Appointed Durukan, David Samuel, Dr as Director
1 April 2022
Resigned Holzmair, Stefan Michael as Director
1 September 2020
Appointed Kumar, Natasha as Secretary
1 September 2020
Resigned Beattie, Andrew Stuart Hugh as Secretary
19 August 2019
Resigned Henderson, Derek Patrick Stewart as Secretary
19 August 2019
Appointed Beattie, Andrew Stuart Hugh as Secretary
19 April 2018
Resigned Klatt, Nils Daniel as Director
19 April 2018
Appointed Holzmair, Stefan Michael as Director
28 February 2017
Resigned Saller, Barbara as Director
28 February 2017
Resigned Stegner, Achim Karl-Heinz, Dr as Director
26 August 2016
Resigned Riley, Daimon Mark as Secretary
26 August 2016
Appointed Henderson, Derek Patrick Stewart as Secretary
24 March 2016
Appointed Riley, Daimon Mark as Secretary
24 March 2016
Resigned Eliatamby, Sanjit Allen as Secretary
23 July 2015
Appointed Stegner, Achim Karl-Heinz, Dr as Director
27 May 2015
Resigned Altenburger, Ralph Hellmuth, Dr as Director
6 March 2014
Appointed Gentles, Ian Thomas as Director
6 March 2014
Appointed Klatt, Nils Daniel as Director
1 October 2013
Appointed Altenburger, Ralph Hellmuth, Dr as Director
1 October 2013
Resigned Goeschl, Peter as Director
13 December 2012
Appointed Eliatamby, Sanjit Allen as Secretary
23 November 2012
Resigned Lees, Neil as Secretary
10 October 2012
Appointed Goeschl, Peter as Director
10 October 2012
Resigned Pottmann, Robert as Director
10 August 2012
Appointed Saller, Barbara as Director
10 August 2012
Resigned Tinker, Emma Natalie as Director
10 August 2012
Resigned Miller, David Muir as Director
10 August 2012
Resigned Underwood, Steven Keith as Director
10 August 2012
Resigned De Laszio, Robert Damon as Director
10 August 2012
Appointed Pottmann, Robert as Director
19 January 2011
Appointed Miller, David Muir as Director
24 December 2010
Resigned Klein, Stephen Richard as Director
30 July 2010
Appointed Underwood, Steven Keith as Director
30 July 2010
Resigned Michaelson, Richard Owen as Director
29 January 2010
Resigned Underwood, Steven Keith as Director
29 January 2010
Appointed De Laszio, Robert Damon as Director
29 January 2010
Resigned Wainscott, Paul Philip as Director
29 January 2010
Resigned Whittaker, John as Director
29 January 2010
Resigned Lees, Neil as Director
29 January 2010
Appointed Klein, Stephen Richard as Director
29 January 2010
Appointed Tinker, Emma Natalie as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
31 March 2009
Resigned Scott, Peter Anthony as Director
16 February 2009
Appointed Wainscott, Paul Philip as Director
22 May 2008
Resigned Brewster, Richard as Director
21 December 2007
Appointed Lees, Neil as Director
30 October 2007
Appointed Michaelson, Richard Owen as Director
30 October 2007
Appointed Underwood, Steven Keith as Director
11 May 2006
Appointed Simpson, Andrew Christopher as Director
23 January 2006
Appointed Brewster, Richard as Director
23 February 2005
Resigned Brook, Christopher John as Director
23 February 2005
Resigned Coleman, Douglas William as Director
23 February 2005
Appointed Lees, Neil as Secretary
23 February 2005
Resigned Uu Secretariat Limited as Corporate Secretary
16 December 2004
Appointed Brook, Christopher John as Director
16 December 2004
Appointed Uu Secretariat Limited as Corporate Secretary
16 December 2004
Appointed Coleman, Douglas William as Director
16 December 2004
Appointed Scott, Peter Anthony as Director
16 December 2004
Appointed Whittaker, John as Director
16 December 2004
Resigned A G Secretarial Limited as Corporate Secretary
16 December 2004
Resigned Inhoco Formations Limited as Corporate Nominee Director
7 November 2003
Appointed A G Secretarial Limited as Corporate Secretary
7 November 2003
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06335005
Former controllers (1)
5 July 2024
Ceased Scout Moor Holdings (No. 2) Limited — Owns 75–100% of shares

Filings 181

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates21 August 2026
21 August 2026Register inspection address has been changed
5 July 2026Full accounts31 December 2025
29 September 2025Full accounts31 December 2024
21 August 2025Confirmation statement with updates21 August 2025
Show all 181 filings

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