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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 30
  • 1
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2007-10-30 ~ 2010-01-29
    OF - Director → CIF 0
    2010-07-30 ~ 2012-08-10
    OF - Director → CIF 0
  • 2
    Klatt, Nils Daniel
    Investment Manager born in July 1974
    Individual (14 offsprings)
    Officer
    2014-03-06 ~ 2018-04-19
    OF - Director → CIF 0
  • 3
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2006-01-22 ~ 2010-01-29
    OF - Director → CIF 0
  • 4
    Tinker, Emma Natalie
    England born in June 1975
    Individual (38 offsprings)
    Officer
    2010-01-29 ~ 2012-08-10
    OF - Director → CIF 0
  • 5
    Kitcher, Myles
    Director born in September 1967
    Individual (62 offsprings)
    Officer
    2006-01-25 ~ 2010-01-29
    OF - Director → CIF 0
  • 6
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    2006-01-22 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Goeschl, Peter
    Director born in June 1961
    Individual (10 offsprings)
    Officer
    2012-10-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Saller, Barbara
    Investment Manager born in April 1981
    Individual (10 offsprings)
    Officer
    2012-08-10 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    Pottmann, Robert
    Managing Director born in December 1968
    Individual (10 offsprings)
    Officer
    2012-08-10 ~ 2012-10-10
    OF - Director → CIF 0
  • 10
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2006-01-22 ~ 2010-01-29
    OF - Director → CIF 0
  • 11
    Henderson, Derek Patrick Stewart
    Individual (27 offsprings)
    Officer
    2016-08-26 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 12
    Brewster, Richard Michael
    Director born in October 1971
    Individual (10 offsprings)
    Officer
    2006-01-25 ~ 2008-05-22
    OF - Director → CIF 0
  • 13
    Durukan, David Samuel, Dr
    Company Director born in July 1991
    Individual (18 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Kumar, Natasha
    Individual (13 offsprings)
    Officer
    2020-09-01 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 15
    Beattie, Andrew Stuart Hugh
    Individual (25 offsprings)
    Officer
    2019-08-19 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 16
    Harris, Morgan Leafe Jacqueline
    Individual (16 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Eliatamby, Sanjit Allen
    Individual (23 offsprings)
    Officer
    2012-12-13 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 18
    Altenburger, Ralph Hellmuth, Dr
    Chief Executive Officer born in January 1971
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ 2015-05-27
    OF - Director → CIF 0
  • 19
    De Laszio, Robert Damon
    Director born in May 1977
    Individual (38 offsprings)
    Officer
    2010-01-29 ~ 2012-08-10
    OF - Director → CIF 0
  • 20
    Riley, Daimon Mark
    Individual (14 offsprings)
    Officer
    2016-03-24 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 21
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2007-12-21 ~ 2010-01-29
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2006-01-22 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 22
    Miller, David Muir
    Company Director born in July 1954
    Individual (61 offsprings)
    Officer
    2011-01-19 ~ 2012-08-10
    OF - Director → CIF 0
  • 23
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 24
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (109 offsprings)
    Officer
    2007-09-18 ~ 2010-07-30
    OF - Director → CIF 0
  • 25
    Holzmair, Stefan Michael
    Company Director born in September 1985
    Individual (19 offsprings)
    Officer
    2018-04-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 26
    Stegner, Achim Karl-heinz, Dr
    Chief Executive Officer For Great Lakes born in April 1968
    Individual (16 offsprings)
    Officer
    2015-07-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 27
    Gentles, Ian Thomas
    Director born in April 1966
    Individual (14 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 28
    Klein, Stephen Richard
    Born in June 1961
    Individual (67 offsprings)
    Officer
    2010-01-29 ~ 2010-12-24
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-01-22 ~ 2006-01-22
    OF - Nominee Secretary → CIF 0
  • 30
    SCOUT MOOR HOLDINGS (NO. 1) LIMITED
    SCOUT MOOR HOLDINGS (NO.1) LIMITED - now 06335277 05683328
    PEEL WIND POWER HOLDINGS LIMITED - 2010-02-18
    PEEL ENERGY HOLDINGS LIMITED - 2009-07-13
    PEEL POWER HOLDINGS LIMITED - 2008-07-09
    C/o Great Lakes Reinsurance (uk) Se, Fenchurch Street, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCOUT MOOR HOLDINGS (NO.2) LIMITED

Period: 2010-02-18 ~ 2024-10-01
Company number: 05683328
Registered names
SCOUT MOOR HOLDINGS (NO.2) LIMITED - Dissolved 06335277
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • SCOUT MOOR HOLDINGS (NO.2) LIMITED
    Info
    PEEL WIND POWER LIMITED - 2010-02-18
    Registered number 05683328
    C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London EC3M 5BN
    PRIVATE LIMITED COMPANY incorporated on 2006-01-22 and dissolved on 2024-10-01 (18 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-22
    CIF 0
  • SCOUT MOOR HOLDINGS (NO. 2) LIMITED
    S
    Registered number 05683328
    C/o Great Lakes Reinsurance (uk) Se, Fenchurch Street, London, England, EC3M 3AJ
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCOUT MOOR WIND FARM LIMITED
    - now 04956455
    INHOCO 3024 LIMITED - 2004-07-08
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-05
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.