Scout Moor Group Limited

Active06335005 Private limited company
Incorporated
6 August 2007 (19 years)
Previously known as
Peel Holdings (Wind Power) Limited (until 18 February 2010)
Peel Holdings (Energy) Limited (until 7 July 2009)
Peel Holdings (Power) Limited (until 9 July 2008)
Industry
Production of electricity (35110)
Directors
Thomas Fabritius
Owned by
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
20 August 2027
Last conf. stmt
6 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
Also at Scout Moor Wind Farm Limited, Tir Mostyn and Foel Goch Limited, Lynt Farm Solar Limited · more companies
Indian
Born January 1973 (53)
Fabritius, Thomas
Director · Appointed 30 April 2025
French
Born April 1984 (42)
Anderson, Neil
Secretary · Appointed 30 April 2025
Officer history (28 former)
30 April 2025
Resigned Mckenzie, Michael as Director
30 April 2025
Appointed Fabritius, Thomas as Director
30 April 2025
Appointed Anderson, Neil as Secretary
30 April 2025
Appointed Bhaskar, Suresh, Mr. as Director
30 April 2025
Resigned Harris, Morgan Leafe Jacqueline as Director
30 April 2025
Resigned Harris, Morgan Leafe Jacqueline as Secretary
28 November 2024
Appointed Harris, Morgan Leafe Jacqueline as Director
28 November 2024
Appointed Mckenzie, Michael as Director
28 November 2024
Resigned Durukan, David Samuel, Dr 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
Resigned Beattie, Andrew Stuart Hugh as Secretary
1 September 2020
Appointed Kumar, Natasha as Secretary
20 August 2019
Resigned Henderson, Derek Patrick Stewart as Secretary
20 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 Stegner, Achim Karl-Heinz, Dr as Director
28 February 2017
Resigned Saller, Barbara 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 Klatt, Nils Daniel as Director
6 March 2014
Appointed Gentles, Ian Thomas 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
Resigned Pottmann, Robert as Director
10 October 2012
Appointed Goeschl, Peter as Director
10 August 2012
Resigned De Laszio, Robert Damon as Director
10 August 2012
Appointed Pottmann, Robert as Director
10 August 2012
Appointed Saller, Barbara as Director
10 August 2012
Resigned Miller, David Muir as Director
10 August 2012
Resigned Tinker, Emma Natalie as Director
10 August 2012
Resigned Underwood, Steven Keith as Director
19 January 2011
Appointed Miller, David Muir as Director
24 December 2010
Resigned Klein, Stephen Richard as Director
30 July 2010
Appointed Klein, Stephen Richard as Director
30 July 2010
Resigned Michaelson, Richard Owen as Director
29 January 2010
Resigned Whittaker, John as Director
29 January 2010
Resigned Wainscott, Paul Philip as Director
29 January 2010
Resigned Lees, Neil as Director
29 January 2010
Appointed Tinker, Emma Natalie as Director
29 January 2010
Appointed De Laszio, Robert Damon as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
21 December 2007
Appointed Lees, Neil as Director
6 August 2007
Appointed Simpson, Andrew Christopher as Director
6 August 2007
Appointed Wainscott, Paul Philip as Director
6 August 2007
Appointed Whittaker, John as Director
6 August 2007
Appointed Michaelson, Richard Owen as Director
6 August 2007
Appointed Underwood, Steven Keith as Director
6 August 2007
Appointed Lees, Neil as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07922850

Holdings 1

Companies where Scout Moor Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Engie UK Limited
AL Kamil Investments Limited Owns 75–100% of shares
Engie UK Holdings Limited Owns 75–100% of shares
Broxburn Energy Storage Limited Owns 75–100% of shares
Cathkin Energy Storage Limited Owns 75–100% of shares
Cornwall Power (Polmaugan) Limited Owns 75–100% of shares
Countryside Renewables (Forest Heath) Ltd Owns 75–100% of shares
KS SPV 23 Limited Owns 75–100% of shares
Lynt Farm Solar Limited Owns 75–100% of shares
Mr Rent UK Investment Limited Holds 75–100% of voting rights
Bagmoor Holdings Limited Owns 75–100% of shares
Scout Moor Group Limited This company Owns 75–100% of shares
UK Wind Holdings Limited Owns 75–100% of shares
International Power (Impala) Owns 75–100% of shares
Ipm Eagle LLP Holds 50–75% of voting rights
Normanbright (UK Co 5) Limited Owns 75–100% of shares
Normanglade 4 LLP Holds 75–100% of voting rights
International Power (Zebra) Limited Owns 75–100% of shares
International Power Consolidated Holdings Limited Owns 75–100% of shares
Engie Marine Developments Limited Owns 75–100% of shares
Engie Retail Investment UK Limited In liquidationOwns 75–100% of shares
International Power (Genco) Limited Status not confirmedOwns 75–100% of shares
International Power (Shuweihat) Limited Owns 75–100% of shares
International Power Global Developments Limited Owns 75–100% of shares
International Power Holdings Limited Owns 75–100% of shares
International Power (Saudi Arabia) Limited Status not confirmedOwns 75–100% of shares
International Power (Uch) Services Limited In liquidationOwns 75–100% of shares
Swindon Power Technical Services Limited DissolvedOwns 75–100% of shares
National Power (Kot Addu) Limited In liquidationOwns 75–100% of shares
National Power International Holdings Owns 75–100% of shares
International Power (Fawkes) In liquidationOwns 75–100% of shares
International Power Luxembourg Holdings Limited In liquidationOwns 75–100% of shares
Rugeley Power Generation Limited Proposed for strike-offOwns 75–100% of shares
International Power Group Trustee Limited Holds 75–100% of voting rights
International Power Levanto Investments Limited Owns 75–100% of shares
National Power Australia Finance Limited Owns 75–100% of shares
National Power Australia Investments Limited Has significant influence or control
National Power Oman Investments Ltd Owns 75–100% of shares
National Power AL Kamil Investments Ltd Owns 75–100% of shares
Pelican Point Power Limited Owns 50–75% of shares

Filings 146

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates6 August 2026
5 July 2026Full accounts31 December 2025
29 September 2025Full accounts31 December 2024
8 August 2025Confirmation statement with no updates6 August 2025
16 July 2025Change of details for a person with significant control
Show all 146 filings

Some other companies at this address

AL Kamil Investments Limited
Bagmoor Holdings Limited
Bagmoor Wind Limited
Barlockhart Moor Wind Energy (Extension) Limited
Barlockhart Moor Wind Energy Limited
Blantyre Muir Wind Energy Limited

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