Moorland Wind Holdings Limited

Company Name	Moorland Wind Holdings Limited
Directors	Steven Keith Underwood and Myles Howard Kitcher
Company Status	Active
Company Number	08815265
Category	Private Limited Company
Incorporation Date	16 December 2013(10 years, 4 months ago)
Previous Name	Peel Scout Moor Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Myles Howard Kitcher
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Secretary Name	Mr Neil Lees
Status	Resigned
Appointed	16 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Neil Gillespie
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 09 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Jonathan Andrew Hodgkin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 09 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 28 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2015(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2015(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 2017)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Malew IM9 3DL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2015(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr David Muir Miller
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2015(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(2 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£804,001

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

18 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
5 October 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
4 October 2023	Termination of appointment of John Alexander Schofield as a director on 30 September 2023 (1 page)
30 December 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (12 pages)
30 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
30 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
30 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (64 pages)
19 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
21 December 2021	Confirmation statement made on 16 December 2021 with updates (4 pages)
20 December 2021	Accounts for a small company made up to 31 March 2021 (17 pages)
26 May 2021	Notification of Ayrshire Power Holdings Limited as a person with significant control on 29 March 2021 (2 pages)
26 May 2021	Cessation of Christopher Eves as a person with significant control on 29 March 2021 (1 page)
26 May 2021	Cessation of John Whittaker as a person with significant control on 29 March 2021 (1 page)
26 May 2021	Cessation of Sheila Greenwood as a person with significant control on 29 March 2021 (1 page)
10 February 2021	Appointment of Mr Myles Howard Kitcher as a director on 1 February 2021 (2 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with updates (4 pages)
10 December 2020	Accounts for a small company made up to 31 March 2020 (18 pages)
6 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 6 November 2020 (1 page)
5 November 2020	Director's details changed for Mr John Alexander Schofield on 2 November 2020 (2 pages)
5 November 2020	Director's details changed for Steven Underwood on 3 November 2020 (2 pages)
3 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
3 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
3 November 2020	Appointment of Steven Underwood as a director on 15 October 2020 (2 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with updates (4 pages)
13 December 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
23 December 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
17 December 2018	Confirmation statement made on 16 December 2018 with updates (4 pages)
3 July 2018	Change of details for Christopher Eves as a person with significant control on 28 June 2018 (2 pages)
23 January 2018	Resolutions RES13 ‐ Section 239(6) companies act 2006 13/12/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
16 January 2018	Statement of capital on 16 January 2018 GBP 1.00 (3 pages)
31 December 2017	Solvency Statement dated 13/12/17 (1 page)
31 December 2017	Statement by Directors (1 page)
31 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with updates (5 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with updates (5 pages)
13 December 2017	Full accounts made up to 31 March 2017 (16 pages)
13 December 2017	Full accounts made up to 31 March 2017 (16 pages)
7 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 2,173,629 (3 pages)
7 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 2,173,629 (3 pages)
6 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 3,543,257 (3 pages)
6 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 3,543,257 (3 pages)
29 November 2017	Termination of appointment of Paul Philip Wainscott as a director on 28 November 2017 (1 page)
29 November 2017	Termination of appointment of Paul Philip Wainscott as a director on 28 November 2017 (1 page)
28 November 2017	Termination of appointment of Peter John Hosker as a director on 28 November 2017 (1 page)
28 November 2017	Termination of appointment of Steven Keith Underwood as a director on 28 November 2017 (1 page)
28 November 2017	Termination of appointment of David Muir Miller as a director on 28 November 2017 (1 page)
28 November 2017	Termination of appointment of Steven Keith Underwood as a director on 28 November 2017 (1 page)
28 November 2017	Termination of appointment of John Whittaker as a director on 28 November 2017 (1 page)
28 November 2017	Termination of appointment of Peter John Hosker as a director on 28 November 2017 (1 page)
28 November 2017	Termination of appointment of David Muir Miller as a director on 28 November 2017 (1 page)
28 November 2017	Termination of appointment of John Whittaker as a director on 28 November 2017 (1 page)
11 July 2017	Change of details for Mr John Whittaker as a person with significant control on 26 June 2017 (2 pages)
11 July 2017	Change of details for Mr John Whittaker as a person with significant control on 26 June 2017 (2 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (7 pages)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (7 pages)
20 December 2016	Full accounts made up to 31 March 2016 (17 pages)
20 December 2016	Full accounts made up to 31 March 2016 (17 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
26 September 2016	Director's details changed for Mr David Muir Miller on 26 September 2016 (2 pages)
26 September 2016	Director's details changed for Mr David Muir Miller on 26 September 2016 (2 pages)
25 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
25 May 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
25 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
25 May 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
16 March 2016	Registered 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)
16 March 2016	Registered 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 2016	Full accounts made up to 31 March 2015 (11 pages)
4 March 2016	Full accounts made up to 31 March 2015 (11 pages)
15 February 2016	Appointment of Mr John Alexander Schofield as a director on 15 February 2016 (2 pages)
15 February 2016	Appointment of Mr John Alexander Schofield as a director on 15 February 2016 (2 pages)
23 December 2015	Appointment of Mr David Muir Miller as a director on 23 December 2015 (2 pages)
23 December 2015	Appointment of Steven Underwood as a director on 23 December 2015 (2 pages)
23 December 2015	Appointment of Steven Underwood as a director on 23 December 2015 (2 pages)
23 December 2015	Appointment of Mr Paul Philip Wainscott as a director on 23 December 2015 (2 pages)
23 December 2015	Appointment of Mr David Muir Miller as a director on 23 December 2015 (2 pages)
23 December 2015	Appointment of Mr Paul Philip Wainscott as a director on 23 December 2015 (2 pages)
23 December 2015	Appointment of Mr John Whittaker as a director on 23 December 2015 (2 pages)
23 December 2015	Appointment of Mr John Whittaker as a director on 23 December 2015 (2 pages)
21 December 2015	Termination of appointment of Neil Gillespie as a director on 9 December 2015 (1 page)
21 December 2015	Termination of appointment of Jonathan Andrew Hodgkin as a director on 9 December 2015 (1 page)
21 December 2015	Termination of appointment of Jonathan Andrew Hodgkin as a director on 9 December 2015 (1 page)
21 December 2015	Termination of appointment of Neil Gillespie as a director on 9 December 2015 (1 page)
21 December 2015	Termination of appointment of Jonathan Andrew Hodgkin as a director on 9 December 2015 (1 page)
21 December 2015	Termination of appointment of Neil Gillespie as a director on 9 December 2015 (1 page)
17 December 2015	Annual 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)
17 December 2015	Annual 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 2015	Full accounts made up to 31 March 2015 (11 pages)
17 December 2014	Annual 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)
17 December 2014	Annual 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 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
16 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
24 April 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
24 April 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
24 April 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
24 April 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
12 February 2014	Company name changed peel scout moor holdings LIMITED\certificate issued on 12/02/14 RES15 ‐ Change company name resolution on 2014-01-16 (2 pages)
12 February 2014	Company 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 2014	Change of name notice (2 pages)
31 January 2014	Change of name notice (2 pages)
17 January 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
17 January 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
15 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 804,001 (4 pages)
15 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 804,001 (4 pages)
14 January 2014	Change of share class name or designation (2 pages)
14 January 2014	Termination of appointment of Paul Wainscott as a director (2 pages)
14 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 January 2014	Appointment of Jonathan Andrew Hodgkin as a director (3 pages)
14 January 2014	Termination of appointment of Steven Underwood as a director (2 pages)
14 January 2014	Appointment of Peter John Hosker as a director (3 pages)
14 January 2014	Appointment of Neil Gillespie as a director (3 pages)
14 January 2014	Appointment of Neil Gillespie as a director (3 pages)
14 January 2014	Sub-division of shares on 19 December 2013 (5 pages)
14 January 2014	Appointment of Jonathan Andrew Hodgkin as a director (3 pages)
14 January 2014	Particulars of variation of rights attached to shares (3 pages)
14 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 January 2014	Resolutions RES13 ‐ Subdivided 19/12/2013 (1 page)
14 January 2014	Sub-division of shares on 19 December 2013 (5 pages)
14 January 2014	Resolutions RES13 ‐ Subdivided 19/12/2013 (1 page)
14 January 2014	Particulars of variation of rights attached to shares (3 pages)
14 January 2014	Termination of appointment of John Whittaker as a director (2 pages)
14 January 2014	Change of share class name or designation (2 pages)
14 January 2014	Appointment of Peter John Hosker as a director (3 pages)
14 January 2014	Termination of appointment of John Whittaker as a director (2 pages)
14 January 2014	Termination of appointment of Steven Underwood as a director (2 pages)
14 January 2014	Termination of appointment of Paul Wainscott as a director (2 pages)
16 December 2013	Incorporation (26 pages)
16 December 2013	Incorporation (26 pages)

Moorland Wind Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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