SCOUT MOOR GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-20 (in 3mo)
Last made up 2025-08-06
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- SCOUT MOOR GROUP LIMITED 2010-02-18 → present
- PEEL HOLDINGS (WIND POWER) LIMITED 2009-07-07 → 2010-02-18
- PEEL HOLDINGS (ENERGY) LIMITED 2008-07-09 → 2009-07-07
- PEEL HOLDINGS (POWER) LIMITED 2007-08-06 → 2008-07-09
Accounts
Audit & accounting basis
- 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.”
Group structure
- SCOUT MOOR GROUP LIMITED · parent
- Scout Moor Wind Farm Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one