SCOUT MOOR HOLDINGS (NO.2) LIMITED
LONDON PEEL WIND POWER LIMITED

Hellopages » City of London » City of London » EC3M 3AJ
Company number 05683328
Status Active
Incorporation Date 22 January 2006
Company Type Private Limited Company
Address GREAT LAKES REINSURANCE (UK) SE, PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3AJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Achim Karl-Heinz Stegner as a director on 28 February 2017; Termination of appointment of Barbara Saller as a director on 28 February 2017; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of SCOUT MOOR HOLDINGS (NO.2) LIMITED are www.scoutmoorholdingsno2.co.uk, and www.scout-moor-holdings-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scout Moor Holdings No 2 Limited is a Private Limited Company. The company registration number is 05683328. Scout Moor Holdings No 2 Limited has been working since 22 January 2006. The present status of the company is Active. The registered address of Scout Moor Holdings No 2 Limited is Great Lakes Reinsurance Uk Se Plantation Place 30 Fenchurch Street London England Ec3m 3aj. . HENDERSON, Derek Patrick Stewart is a Secretary of the company. GENTLES, Ian Thomas is a Director of the company. KLATT, Nils Daniel is a Director of the company. Secretary ELIATAMBY, Sanjit Allen has been resigned. Secretary LEES, Neil has been resigned. Secretary RILEY, Daimon Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALTENBURGER, Ralph Hellmuth, Dr has been resigned. Director BREWSTER, Richard Michael has been resigned. Director DE LASZIO, Robert Damon has been resigned. Director GOESCHL, Peter has been resigned. Director KITCHER, Myles has been resigned. Director KLEIN, Stephen Richard has been resigned. Director LEES, Neil has been resigned. Director MICHAELSON, Richard Owen has been resigned. Director MILLER, David Muir has been resigned. Director POTTMANN, Robert has been resigned. Director SALLER, Barbara has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director STEGNER, Achim Karl-Heinz, Dr has been resigned. Director TINKER, Emma Natalie has been resigned. Director UNDERWOOD, Steven has been resigned. Director UNDERWOOD, Steven has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WHITTAKER, John has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HENDERSON, Derek Patrick Stewart
Appointed Date: 26 August 2016
Director
GENTLES, Ian Thomas
Appointed Date: 06 March 2014
59 years old
Director
KLATT, Nils Daniel
Appointed Date: 06 March 2014
51 years old

Resigned Directors

Secretary
ELIATAMBY, Sanjit Allen
Resigned: 24 March 2016
Appointed Date: 13 December 2012
Secretary
LEES, Neil
Resigned: 23 November 2012
Appointed Date: 22 January 2006
Secretary
RILEY, Daimon Mark
Resigned: 26 August 2016
Appointed Date: 24 March 2016
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 2006
Appointed Date: 22 January 2006
Director
ALTENBURGER, Ralph Hellmuth, Dr
Resigned: 27 May 2015
Appointed Date: 01 October 2013
55 years old
Director
BREWSTER, Richard Michael
Resigned: 22 May 2008
Appointed Date: 25 January 2006
54 years old
Director
DE LASZIO, Robert Damon
Resigned: 10 August 2012
Appointed Date: 29 January 2010
48 years old
Director
GOESCHL, Peter
Resigned: 01 October 2013
Appointed Date: 10 October 2012
64 years old
Director
KITCHER, Myles
Resigned: 29 January 2010
Appointed Date: 25 January 2006
58 years old
Director
KLEIN, Stephen Richard
Resigned: 24 December 2010
Appointed Date: 29 January 2010
64 years old
Director
LEES, Neil
Resigned: 29 January 2010
Appointed Date: 21 December 2007
62 years old
Director
MICHAELSON, Richard Owen
Resigned: 30 July 2010
Appointed Date: 18 September 2007
59 years old
Director
MILLER, David Muir
Resigned: 10 August 2012
Appointed Date: 19 January 2011
71 years old
Director
POTTMANN, Robert
Resigned: 10 October 2012
Appointed Date: 10 August 2012
57 years old
Director
SALLER, Barbara
Resigned: 28 February 2017
Appointed Date: 10 August 2012
44 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 22 January 2006
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 11 May 2006
57 years old
Director
STEGNER, Achim Karl-Heinz, Dr
Resigned: 28 February 2017
Appointed Date: 23 July 2015
57 years old
Director
TINKER, Emma Natalie
Resigned: 10 August 2012
Appointed Date: 29 January 2010
50 years old
Director
UNDERWOOD, Steven
Resigned: 10 August 2012
Appointed Date: 30 July 2010
51 years old
Director
UNDERWOOD, Steven
Resigned: 29 January 2010
Appointed Date: 30 October 2007
51 years old
Director
WAINSCOTT, Paul Philip
Resigned: 29 January 2010
Appointed Date: 22 January 2006
74 years old
Director
WHITTAKER, John
Resigned: 29 January 2010
Appointed Date: 22 January 2006
83 years old

Persons With Significant Control

Scout Moor Holdings (No. 1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOUT MOOR HOLDINGS (NO.2) LIMITED Events

13 Mar 2017
Termination of appointment of Achim Karl-Heinz Stegner as a director on 28 February 2017
13 Mar 2017
Termination of appointment of Barbara Saller as a director on 28 February 2017
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
06 Sep 2016
Appointment of Mr Derek Patrick Stewart Henderson as a secretary on 26 August 2016
05 Sep 2016
Termination of appointment of Daimon Mark Riley as a secretary on 26 August 2016
...
... and 80 more events
07 Apr 2006
Accounting reference date extended from 31/01/07 to 31/03/07
09 Feb 2006
New director appointed
09 Feb 2006
New director appointed
23 Jan 2006
Secretary resigned
22 Jan 2006
Incorporation

SCOUT MOOR HOLDINGS (NO.2) LIMITED Charges

11 December 2006
Charge of shares
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: The securities and all allotments rights benefits and…

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