Company NameMoorland Wind Holdings Limited
DirectorsNeil Lees and John Alexander Schofield
Company StatusActive
Company Number08815265
CategoryPrivate Limited Company
Incorporation Date16 December 2013 (5 years, 8 months ago)
Previous NamePeel Scout Moor Holdings Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Neil Lees
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Secretary NameMr Neil Lees
StatusCurrent
Appointed16 December 2013(same day as company formation)
RoleCompany Director
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr John Alexander Schofield
Date of BirthMarch 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2016(2 years, 2 months after company formation)
Appointment Duration3 years, 6 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr John Whittaker
Date of BirthMarch 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUk Offshore
Correspondence AddressBillown Mansion Ballasalla
Malew
Isle Of Man
IM9 3DL
Director NameNeil Gillespie
Date of BirthJanuary 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2013(3 days after company formation)
Appointment Duration1 year, 11 months (resigned 09 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome The Trafford Centre
Manchester
M17 8PL
Director NameMr Jonathan Andrew Hodgkin
Date of BirthSeptember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2013(3 days after company formation)
Appointment Duration1 year, 11 months (resigned 09 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome The Trafford Centre
Manchester
M17 8PL
Director NameMr Peter John Hosker
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2013(3 days after company formation)
Appointment Duration3 years, 11 months (resigned 28 November 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr Steven Keith Underwood
Date of BirthMarch 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2015(2 years after company formation)
Appointment Duration1 year, 11 months (resigned 28 November 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr David Muir Miller
Date of BirthJuly 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2015(2 years after company formation)
Appointment Duration1 year, 11 months (resigned 28 November 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr Paul Philip Wainscott
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2015(2 years after company formation)
Appointment Duration1 year, 11 months (resigned 28 November 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome The Trafford Centre
Manchester
M17 8PL

Location

Registered AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardDavyhulme East
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

4m at £0.1Peel Holdings Scout Moor (Iom) LTD
50.00%
Ordinary B
4m at £0.1United Utilities
50.00%
Ordinary A

Financials

Year2014
Net Worth£804,001

Accounts

Latest Accounts31 March 2018 (1 year, 4 months ago)
Next Accounts Due31 December 2019 (4 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return16 December 2018 (8 months, 1 week ago)
Next Return Due30 December 2019 (4 months, 1 week from now)

Filing History

19 December 2017Confirmation statement made on 16 December 2017 with updates (5 pages)
13 December 2017Full accounts made up to 31 March 2017 (16 pages)
7 December 2017Statement of capital following an allotment of shares on 30 November 2017
  • GBP 2,173,629
(3 pages)
6 December 2017Statement of capital following an allotment of shares on 30 November 2017
  • GBP 3,543,257
(3 pages)
29 November 2017Termination of appointment of Paul Philip Wainscott as a director on 28 November 2017 (1 page)
28 November 2017Termination of appointment of John Whittaker as a director on 28 November 2017 (1 page)
28 November 2017Termination of appointment of David Muir Miller as a director on 28 November 2017 (1 page)
28 November 2017Termination of appointment of Steven Keith Underwood as a director on 28 November 2017 (1 page)
28 November 2017Termination of appointment of Peter John Hosker as a director on 28 November 2017 (1 page)
11 July 2017Change of details for Mr John Whittaker as a person with significant control on 26 June 2017 (2 pages)
10 February 2017Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
21 December 2016Confirmation statement made on 16 December 2016 with updates (7 pages)
20 December 2016Full accounts made up to 31 March 2016 (17 pages)
26 October 2016Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
26 September 2016Director's details changed for Mr David Muir Miller on 26 September 2016 (2 pages)
25 May 2016Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
25 May 2016Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
16 March 2016Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 16 March 2016 (1 page)
4 March 2016Full accounts made up to 31 March 2015 (11 pages)
15 February 2016Appointment of Mr John Alexander Schofield as a director on 15 February 2016 (2 pages)
23 December 2015Appointment of Mr David Muir Miller as a director on 23 December 2015 (2 pages)
23 December 2015Appointment of Mr Paul Philip Wainscott as a director on 23 December 2015 (2 pages)
23 December 2015Appointment of Mr John Whittaker as a director on 23 December 2015 (2 pages)
23 December 2015Appointment of Steven Underwood as a director on 23 December 2015 (2 pages)
21 December 2015Termination of appointment of Neil Gillespie as a director on 9 December 2015 (1 page)
21 December 2015Termination of appointment of Jonathan Andrew Hodgkin as a director on 9 December 2015 (1 page)
21 December 2015Termination of appointment of Neil Gillespie as a director on 9 December 2015 (1 page)
21 December 2015Termination of appointment of Jonathan Andrew Hodgkin as a director on 9 December 2015 (1 page)
17 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 804,001
(8 pages)
29 September 2015Full accounts made up to 31 March 2015 (11 pages)
17 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 804,001
(8 pages)
16 July 2014Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
24 April 2014Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
24 April 2014Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
12 February 2014Company name changed peel scout moor holdings LIMITED\certificate issued on 12/02/14
  • RES15 ‐ Change company name resolution on 2014-01-16
(2 pages)
31 January 2014Change of name notice (2 pages)
17 January 2014Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
15 January 2014Statement of capital following an allotment of shares on 18 December 2013
  • GBP 804,001
(4 pages)
14 January 2014Termination of appointment of John Whittaker as a director (2 pages)
14 January 2014Termination of appointment of Steven Underwood as a director (2 pages)
14 January 2014Termination of appointment of Paul Wainscott as a director (2 pages)
14 January 2014Change of share class name or designation (2 pages)
14 January 2014Particulars of variation of rights attached to shares (3 pages)
14 January 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
14 January 2014Resolutions
  • RES13 ‐ Subdivided 19/12/2013
(1 page)
14 January 2014Appointment of Peter John Hosker as a director (3 pages)
14 January 2014Appointment of Neil Gillespie as a director (3 pages)
14 January 2014Appointment of Jonathan Andrew Hodgkin as a director (3 pages)
14 January 2014Sub-division of shares on 19 December 2013 (5 pages)
16 December 2013Incorporation (26 pages)