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SCOUT MOOR GROUP LIMITED (06335005)

SCOUT MOOR GROUP LIMITED (06335005) is an active UK company. incorporated on 6 August 2007. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. SCOUT MOOR GROUP LIMITED has been registered for 18 years.

Company Number
06335005
Status
active
Type
ltd
Incorporated
6 August 2007
Age
18 years
Address
Broadgate Tower Floor 4, London, EC2A 2EW
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
SIC Codes
35110

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SCOUT MOOR GROUP LIMITED

SCOUT MOOR GROUP LIMITED is an active company incorporated on 6 August 2007 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SCOUT MOOR GROUP LIMITED was registered 18 years ago.(SIC: 35110)

Status

active

Active since 18 years ago

Company No

06335005

LTD Company

Age

18 Years

Incorporated 6 August 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 6 August 2025 (7 months ago)
Submitted on 8 August 2025 (7 months ago)

Next Due

Due by 20 August 2026
For period ending 6 August 2026

Previous Company Names

PEEL HOLDINGS (WIND POWER) LIMITED
From: 7 July 2009To: 18 February 2010
PEEL HOLDINGS (ENERGY) LIMITED
From: 9 July 2008To: 7 July 2009
PEEL HOLDINGS (POWER) LIMITED
From: 6 August 2007To: 9 July 2008
Contact
Address

Broadgate Tower Floor 4 20 Primrose Street London, EC2A 2EW,

Previous Addresses

Broadgate Tower 4th Floor 20 Primrose Street London EC2A 2ES England
From: 13 May 2025To: 18 June 2025
Suite 7 C/O Baywa R.E. Operations Services Limited Commercial Asset Management, Suite 7, Aurora House Deltic Avenue, Rooksley Milton Keynes MK13 8LW United Kingdom
From: 5 December 2024To: 13 May 2025
C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN England
From: 25 November 2020To: 5 December 2024
10 Fenchurch Avenue London EC3M 5BN England
From: 10 September 2020To: 25 November 2020
Great Lakes Insurance Se Plantation Place 30 Fenchurch Street London EC3M 3AJ England
From: 20 August 2019To: 10 September 2020
C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ England
From: 15 March 2016To: 20 August 2019
C/O Great Lakes Reinsurance (Uk) Plc Plantation Place 30 Fenchurch Street London EC3M 3AJ
From: 23 November 2012To: 15 March 2016
C/O Mitre Secretaries Limited Mitre House 160 Aldersgate Street London EC1A 4DD
From: 24 August 2012To: 23 November 2012
Peel Dome, the Trafford Centre Manchester Manchester M17 8PL
From: 6 August 2007To: 24 August 2012
Timeline

42 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Aug 07
Director Left
Oct 09
Director Left
Feb 10
Director Left
Feb 10
Director Left
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Left
Aug 10
Director Joined
Aug 10
Director Left
Jan 11
Director Joined
Jan 11
Director Left
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Funding Round
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Left
Oct 12
Director Joined
Oct 12
Director Joined
Sept 13
Director Left
Sept 13
Director Joined
Mar 14
Director Joined
Mar 14
Capital Update
May 15
Director Left
Jun 15
Director Joined
Aug 15
Funding Round
Sept 15
Director Left
Mar 17
Director Left
Mar 17
Director Left
Apr 18
Director Joined
Apr 18
Director Left
Mar 22
Director Joined
Mar 22
Director Left
Dec 24
Director Left
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
May 25
Director Joined
May 25
Director Left
May 25
Director Left
May 25
3
Funding
38
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

144

Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2025
CS01Confirmation Statement
Change To A Person With Significant Control
16 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
18 June 2025
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
13 May 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 May 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 May 2025
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
13 May 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
9 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change Sail Address Company With Old Address New Address
31 January 2025
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
12 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
5 December 2024
AD01Change of Registered Office Address
Change Sail Address Company With Old Address New Address
12 November 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
20 August 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
19 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
22 July 2024
AAAnnual Accounts
Change Person Secretary Company With Change Date
21 February 2024
CH03Change of Secretary Details
Accounts With Accounts Type Full
30 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
14 August 2023
CH01Change of Director Details
Change To A Person With Significant Control
11 May 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
5 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
2 August 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 August 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2022
AP01Appointment of Director
Accounts With Accounts Type Full
22 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 November 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
27 October 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
10 September 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 September 2020
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
10 September 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
19 August 2020
AD04Change of Accounting Records Location
Change Person Secretary Company With Change Date
17 January 2020
CH03Change of Secretary Details
Confirmation Statement With No Updates
20 August 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 August 2019
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
20 August 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 August 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
16 August 2019
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
6 August 2019
AD04Change of Accounting Records Location
Confirmation Statement With No Updates
7 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 July 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 May 2018
AP01Appointment of Director
Confirmation Statement With No Updates
4 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
30 May 2017
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
17 May 2017
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
13 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 March 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
6 September 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 September 2016
TM02Termination of Secretary
Confirmation Statement With Updates
11 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 April 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
15 March 2016
AD01Change of Registered Office Address
Capital Allotment Shares
15 September 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
7 August 2015
AR01AR01
Change Person Secretary Company With Change Date
7 August 2015
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
3 August 2015
AP01Appointment of Director
Accounts With Accounts Type Full
7 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 June 2015
TM01Termination of Director
Legacy
6 May 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 May 2015
SH19Statement of Capital
Legacy
6 May 2015
CAP-SSCAP-SS
Resolution
6 May 2015
RESOLUTIONSResolutions
Change Sail Address Company With Old Address New Address
13 January 2015
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
6 August 2014
AR01AR01
Accounts With Accounts Type Full
22 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
19 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
19 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
1 October 2013
AP01Appointment of Director
Termination Director Company With Name
1 October 2013
TM01Termination of Director
Accounts With Accounts Type Full
9 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2013
AR01AR01
Change Account Reference Date Company Current Shortened
14 December 2012
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name
13 December 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
13 December 2012
TM02Termination of Secretary
Move Registers To Sail Company
23 November 2012
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address
23 November 2012
AD01Change of Registered Office Address
Change Sail Address Company
23 November 2012
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
1 November 2012
AP01Appointment of Director
Capital Variation Of Rights Attached To Shares
30 October 2012
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
30 October 2012
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name
25 October 2012
TM01Termination of Director
Resolution
25 October 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
25 October 2012
CC04CC04
Appoint Person Director Company With Name
7 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
7 September 2012
AP01Appointment of Director
Resolution
5 September 2012
RESOLUTIONSResolutions
Capital Allotment Shares
5 September 2012
SH01Allotment of Shares
Termination Director Company With Name
24 August 2012
TM01Termination of Director
Termination Director Company With Name
24 August 2012
TM01Termination of Director
Termination Director Company With Name
24 August 2012
TM01Termination of Director
Termination Director Company With Name
24 August 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
24 August 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
6 August 2012
AR01AR01
Accounts With Accounts Type Group
27 June 2012
AAAnnual Accounts
Accounts With Accounts Type Group
13 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2011
AR01AR01
Appoint Person Director Company With Name
19 January 2011
AP01Appointment of Director
Termination Director Company With Name
12 January 2011
TM01Termination of Director
Accounts With Accounts Type Group
30 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2010
AR01AR01
Termination Director Company With Name
5 August 2010
TM01Termination of Director
Appoint Person Director Company With Name
5 August 2010
AP01Appointment of Director
Memorandum Articles
24 May 2010
MEM/ARTSMEM/ARTS
Resolution
22 February 2010
RESOLUTIONSResolutions
Certificate Change Of Name Company
18 February 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
18 February 2010
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
11 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
11 February 2010
AP01Appointment of Director
Termination Director Company With Name
10 February 2010
TM01Termination of Director
Termination Director Company With Name
10 February 2010
TM01Termination of Director
Termination Director Company With Name
10 February 2010
TM01Termination of Director
Capital Name Of Class Of Shares
8 February 2010
SH08Notice of Name/Rights of Class of Shares
Resolution
8 February 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 January 2010
AAAnnual Accounts
Termination Director Company With Name
22 October 2009
TM01Termination of Director
Legacy
7 August 2009
363aAnnual Return
Certificate Change Of Name Company
7 July 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 May 2009
288cChange of Particulars
Legacy
29 April 2009
288cChange of Particulars
Accounts With Accounts Type Group
12 January 2009
AAAnnual Accounts
Resolution
12 November 2008
RESOLUTIONSResolutions
Legacy
6 August 2008
363aAnnual Return
Certificate Change Of Name Company
8 July 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 January 2008
288aAppointment of Director or Secretary
Legacy
5 November 2007
88(2)R88(2)R
Legacy
5 November 2007
123Notice of Increase in Nominal Capital
Resolution
5 November 2007
RESOLUTIONSResolutions
Resolution
5 November 2007
RESOLUTIONSResolutions
Resolution
5 November 2007
RESOLUTIONSResolutions
Legacy
21 August 2007
225Change of Accounting Reference Date
Incorporation Company
6 August 2007
NEWINCIncorporation