Scout Moor Wind Farm Limited
Company 04956455 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Thomas Fabritius Director · appointed 2025
- Bhaskar, Suresh, Mr. Director · appointed 2025
1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Thomas Fabritius Director · appointed 2025
- Bhaskar, Suresh, Mr. Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 22Construction 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bagmoor Wind Limited 2 shared directors
- TIR Mostyn and Foel Goch Limited 2 shared directors
- UK Wind Holdings Limited 2 shared directors
- Scout Moor Group Limited 2 shared directors
- Countryside Renewables (Forest Heath) LTD 2 shared directors
- Cornwall Power (Polmaugan) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04956455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2003 |
| Address | BROADGATE TOWER FLOOR 4, 20 PRIMROSE STREET, LONDON, EC2A 2EW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Scout Moor Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-05
Officers (29)
- Thomas Fabritius Director · appointed 2025
- Bhaskar, Suresh, Mr. Director · appointed 2025
- Neil Anderson Secretary · appointed 2025
Show 26 former officers
- Morgan Harris Director · appointed 2024 · resigned 2025
- Michael Mckenzie Director · appointed 2024 · resigned 2025
- Morgan Leafe Jacqueline Harris Secretary · appointed 2022 · resigned 2025
- Durukan, David Samuel, Dr Director · appointed 2022 · resigned 2024
- Natasha Kumar Secretary · appointed 2020 · resigned 2022
- Andrew Stuart Hugh Beattie Secretary · appointed 2019 · resigned 2020
- Stefan Michael Holzmair Director · appointed 2018 · resigned 2022
- Derek Patrick Stewart Henderson Secretary · appointed 2016 · resigned 2019
- Daimon Mark Riley Secretary · appointed 2016 · resigned 2016
- Stegner, Achim Karl-Heinz, Dr Director · appointed 2015 · resigned 2017
- Nils Daniel Klatt Director · appointed 2014 · resigned 2018
- Ian Thomas Gentles Director · appointed 2014 · resigned 2024
- Altenburger, Ralph Hellmuth, Dr Director · appointed 2013 · resigned 2015
- Sanjit Allen Eliatamby Secretary · appointed 2012 · resigned 2016
- Peter Goeschl Director · appointed 2012 · resigned 2013
- Barbara Saller Director · appointed 2012 · resigned 2017
- Robert Pottmann Director · appointed 2012 · resigned 2012
- David Muir Miller Director · appointed 2011 · resigned 2012
- Robert Damon De Laszio Director · appointed 2010 · resigned 2012
- Emma Natalie Tinker Director · appointed 2010 · resigned 2012
- Stephen Richard Klein Director · appointed 2010 · resigned 2010
- Richard Owen Michaelson Director · appointed 2007 · resigned 2010
- Richard Brewster Director · appointed 2006 · resigned 2008
- Douglas William Coleman Director · appointed 2004 · resigned 2005
- Christopher John Brook Director · appointed 2004 · resigned 2005
- UU Secretariat Limited Corporate-secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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