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Company · London

Scout Moor Wind Farm Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Scout Moor Wind Farm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Morgan Harris 2024-2025 Director View profile
  2. Michael Mckenzie 2024-2025 Director View profile
  3. Dr David Samuel Durukan 2022-2024 Director View profile
  4. Stefan Michael Holzmair 2018-2022 Director View profile
  5. Dr Achim Karl-Heinz Stegner 2015-2017 Director View profile
  6. Nils Daniel Klatt 2014-2018 Director View profile
  7. Ian Thomas Gentles 2014-2024 Director View profile
  8. Dr Ralph Hellmuth Altenburger 2013-2015 Director View profile
  9. Peter Goeschl 2012-2013 Director View profile
  10. Barbara Saller 2012-2017 Director View profile
  11. Robert Pottmann 2012-2012 Director View profile
  12. David Muir Miller 2011-2012 Director View profile
  13. Robert Damon De Laszio 2010-2012 Director View profile
  14. Emma Natalie Tinker 2010-2012 Director View profile
  15. Stephen Richard Klein 2010-2010 Director View profile
  16. Richard Owen Michaelson 2007-2010 Director View profile
  17. Richard Brewster 2006-2008 Director View profile
  18. Douglas William Coleman 2004-2005 Director View profile
  19. Christopher John Brook 2004-2005 Director View profile
  20. Morgan Leafe Jacqueline Harris 2022-2025 Secretary View profile
  21. Natasha Kumar 2020-2022 Secretary View profile
  22. Andrew Stuart Hugh Beattie 2019-2020 Secretary View profile
  23. Derek Patrick Stewart Henderson 2016-2019 Secretary View profile
  24. Daimon Mark Riley 2016-2016 Secretary View profile
  25. Sanjit Allen Eliatamby 2012-2016 Secretary View profile
  26. UU Secretariat Limited 2004-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
07/11/2003
Registered office
London

Ownership

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.

Group

  1. Scout Moor Wind Farm Limited is controlled by Scout Moor Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-05 · source: Companies House PSC register
  2. Scout Moor Group Limited is controlled by MR Rent UK Investment Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. MR Rent UK Investment Limited is controlled by Engie UK Holdings Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2025-04-30 · source: Companies House PSC register
  4. Engie UK Holdings Limited is controlled by Engie UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-22 · source: Companies House PSC register

Ultimately controlled by Engie UK Limited.

114 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04956455
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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