Company information:
Scout Moor Group Limited (No: 06335005)
Address: C/O GREAT LAKES INSURANCE SE UK BRANCH, 10 FENCHURCH AVENUE, LONDON, EC3M 5BN, ENGLAND
Status: Active
Incorporated: 08-Jun-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Aug-2024
Industry Class: 35110 - Production of electricity
Current Director: DAVID SAMUEL DURUKAN ( DOB: Jul-1991 From: Apr-2022 )
Current Director: DAVID SAMUEL DURUKAN ( DOB: Jul-1991 From: Apr-2022 )
Current Director: IAN THOMAS GENTLES ( DOB: Apr-1966 From: Mar-2014 )
Current Secretary: STUART BEATTIE ( From: Aug-2019 )
Current Secretary: ANDREW STUART HUGH BEATTIE ( From: Aug-2019 )
Current Secretary: MORGAN LEAFE JACQUELINE HARRIS ( From: Aug-2022 )
Resigned Director: RALPH HELLMUTH ALTENBURGER ( From: Oct-2013 To: May-2015 )
Resigned Director: ROBERT DAMON DE LASZIO ( From: Jan-2010 To: Aug-2012 )
Resigned Director: PETER GOESCHL ( From: Oct-2012 To: Oct-2013 )
Resigned Director: STEFAN MICHAEL HOLZMAIR ( DOB: Sep-1985 From: Apr-2018 To: Apr-2022 )
Resigned Director: NILS DANIEL KLATT ( From: Mar-2014 To: Apr-2018 )
Resigned Director: STEPHEN RICHARD KLEIN ( DOB: Jun-1961 From: Jul-2010 To: Dec-2010 )
Resigned Director: NEIL LEES ( DOB: Jun-1963 From: Dec-2007 To: Jan-2010 )
Resigned Director: RICHARD OWEN MICHAELSON ( DOB: Oct-1966 From: Aug-2007 To: Jul-2010 )
Resigned Director: DAVID MUIR MILLER ( DOB: Jul-1954 From: Jan-2011 To: Aug-2012 )
Resigned Director: ROBERT POTTMANN ( From: Aug-2012 To: Oct-2012 )
Resigned Director: BARBARA SALLER ( From: Aug-2012 To: Feb-2017 )
Resigned Director: ANDREW CHRISTOPHER SIMPSON ( DOB: May-1968 From: Aug-2007 To: Oct-2009 )
Resigned Director: ACHIM KARL-HEINZ STEGNER ( DOB: Apr-1968 From: Jul-2015 To: Feb-2017 )
Resigned Director: EMMA NATALIE TINKER ( DOB: Jun-1975 From: Jan-2010 To: Aug-2012 )
Resigned Director: STEVEN KEITH UNDERWOOD ( DOB: Mar-1974 From: Aug-2007 To: Aug-2012 )
Resigned Director: PAUL PHILIP WAINSCOTT ( DOB: Jun-1951 From: Aug-2007 To: Jan-2010 )
Resigned Director: JOHN WHITTAKER ( DOB: Mar-1942 From: Aug-2007 To: Jan-2010 )
Resigned Secretary: SANJIT ALLEN ELIATAMBY ( From: Dec-2012 To: Mar-2016 )
Resigned Secretary: DEREK PATRICK STEWART HENDERSON ( From: Aug-2016 To: Aug-2019 )
Resigned Secretary: NATASHA KUMAR ( From: Sep-2020 To: Aug-2022 )
Resigned Secretary: NEIL LEES ( DOB: Jun-1963 From: Aug-2007 To: Nov-2012 )
Resigned Secretary: DAIMON MARK RILEY ( From: Mar-2016 To: Aug-2016 )
Persons of Significant Control:
Mr Rent Uk Investments Limited, C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue, London, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)