UK Companies House feature
SCOUT MOOR GROUP LIMITED
Profile
- Company number
- 06335005
- Status
- Active
- Incorporation
- 2007-08-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that there are no material uncertainties that may cast significant doubt on the Company's financial ability to continue as a going concern and they have a reasonable expectation that the Company has adequate resources for a period of 12 months from the date of approval of these financial statements and accordingly these have been prepared on a going concern basis.”
Subsidiaries
- Scout Moor Wind Farm Limited · 100% held · Wind farm
Significant events
- “On 26th June 2024, the Boards of Scout Moor Holdings (No.1) Limited and Scout Moor Holdings (No.2) Limited agreed to dissolve the companies and their investments in Scout Moor Wind Farm Limited were transferred to Scout Moor Group Limited for no consideration in the form of a dividend in specie.”
- “On 19 March 2025, Engie UK Holdings Limited acquired 100% of the issued share capital of MR Rent UK Investment Limited and its wholly owned subsidiaries. The new ultimate controlling party is Engie SA which has a 100% ownership through the group structure.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Neil | Secretary | 2025-04-30 | — | — |
| BHASKAR, Suresh, Mr. | Director | 2025-04-30 | Jan 1973 | Indian |
| FABRITIUS, Thomas | Director | 2025-04-30 | Apr 1984 | French |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Andrew Stuart Hugh | Secretary | 2019-08-20 | 2020-09-01 |
| ELIATAMBY, Sanjit Allen | Secretary | 2012-12-13 | 2016-03-24 |
| HARRIS, Morgan Leafe Jacqueline | Secretary | 2022-08-01 | 2025-04-30 |
| HENDERSON, Derek Patrick Stewart | Secretary | 2016-08-26 | 2019-08-20 |
| KUMAR, Natasha | Secretary | 2020-09-01 | 2022-08-01 |
| LEES, Neil | Secretary | 2007-08-06 | 2012-11-23 |
| RILEY, Daimon Mark | Secretary | 2016-03-24 | 2016-08-26 |
| ALTENBURGER, Ralph Hellmuth, Dr | Director | 2013-10-01 | 2015-05-27 |
| DE LASZIO, Robert Damon | Director | 2010-01-29 | 2012-08-10 |
| DURUKAN, David Samuel, Dr | Director | 2022-04-01 | 2024-11-28 |
| GENTLES, Ian Thomas | Director | 2014-03-06 | 2024-11-28 |
| GOESCHL, Peter | Director | 2012-10-10 | 2013-10-01 |
| HARRIS, Morgan Leafe Jacqueline | Director | 2024-11-28 | 2025-04-30 |
| HOLZMAIR, Stefan Michael | Director | 2018-04-19 | 2022-04-01 |
| KLATT, Nils Daniel | Director | 2014-03-06 | 2018-04-19 |
| KLEIN, Stephen Richard | Director | 2010-07-30 | 2010-12-24 |
| LEES, Neil | Director | 2007-12-21 | 2010-01-29 |
| MCKENZIE, Michael | Director | 2024-11-28 | 2025-04-30 |
| MICHAELSON, Richard Owen | Director | 2007-08-06 | 2010-07-30 |
| MILLER, David Muir | Director | 2011-01-19 | 2012-08-10 |
| POTTMANN, Robert | Director | 2012-08-10 | 2012-10-10 |
| SALLER, Barbara | Director | 2012-08-10 | 2017-02-28 |
| SIMPSON, Andrew Christopher | Director | 2007-08-06 | 2009-10-09 |
| STEGNER, Achim Karl-Heinz, Dr | Director | 2015-07-23 | 2017-02-28 |
| TINKER, Emma Natalie | Director | 2010-01-29 | 2012-08-10 |
| UNDERWOOD, Steven Keith | Director | 2007-08-06 | 2012-08-10 |
| WAINSCOTT, Paul Philip | Director | 2007-08-06 | 2010-01-29 |
| WHITTAKER, John | Director | 2007-08-06 | 2010-01-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Rent Uk Investment Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-18 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-13 | AP03 | officers | appoint person secretary company with name date |
| 2025-05-13 | AP01 | officers | appoint person director company with name date |
| 2025-05-13 | AP01 | officers | appoint person director company with name date |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2025-05-13 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-13 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-01-31 | AD02 | address | change sail address company with old address new address |
| 2024-12-12 | AP01 | officers | appoint person director company with name date |
| 2024-12-12 | AP01 | officers | appoint person director company with name date |
| 2024-12-05 | TM01 | officers | termination director company with name termination date |
| 2024-12-05 | TM01 | officers | termination director company with name termination date |
| 2024-12-05 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-12 | AD02 | address | change sail address company with old address new address |
| 2024-08-20 | AD02 | address | change sail address company with old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.