SCOUT MOOR HOLDINGS (NO.2) LIMITED

⚰️Wound downdissolved
05683328 · ltd · incorporated 2006-01-22
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 19.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
63/100
Worth a look
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What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 19.5y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 19.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
31 officers (3 active, 31 linked, 23 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
127 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (82 events)Click to expand
  1. 2024-10-01
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2024-10-01
    🏁
    Company dissolved
  3. 2024-09-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-07-16
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  5. 2024-07-05
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  6. 2024-06-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2024-02-21
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  8. 2023-08-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2022-10-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2022-08-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2022-08-02
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  12. 2022-08-01
    HARRIS, Morgan Leafe Jacqueline appointed
    secretary
  13. 2022-08-01
    KUMAR, Natasha resigned
    secretary
  14. 2022-04-01
    DURUKAN, David Samuel, Dr appointed
    director
  15. 2022-04-01
    HOLZMAIR, Stefan Michael resigned
    director
  16. 2022-04-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2022-04-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2022-01-26
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  19. 2021-11-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2020-11-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2020-10-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2020-09-10
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  23. 2020-09-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  24. 2020-09-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  25. 2020-09-01
    BEATTIE, Andrew Stuart Hugh resigned
    secretary
  26. 2020-09-01
    KUMAR, Natasha appointed
    secretary
  27. 2020-01-27
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  28. 2019-08-19
    BEATTIE, Andrew Stuart Hugh appointed
    secretary
  29. 2019-08-19
    HENDERSON, Derek Patrick Stewart resigned
    secretary
  30. 2018-04-19
    HOLZMAIR, Stefan Michael appointed
    director
  31. 2018-04-19
    KLATT, Nils Daniel resigned
    director
  32. 2017-02-28
    SALLER, Barbara resigned
    director
  33. 2017-02-28
    STEGNER, Achim Karl-Heinz, Dr resigned
    director
  34. 2016-08-26
    HENDERSON, Derek Patrick Stewart appointed
    secretary
  35. 2016-08-26
    RILEY, Daimon Mark resigned
    secretary
  36. 2016-03-24
    ELIATAMBY, Sanjit Allen resigned
    secretary
  37. 2016-03-24
    RILEY, Daimon Mark appointed
    secretary
  38. 2015-07-23
    STEGNER, Achim Karl-Heinz, Dr appointed
    director
  39. 2015-05-27
    ALTENBURGER, Ralph Hellmuth, Dr resigned
    director
  40. 2014-03-06
    GENTLES, Ian Thomas appointed
    director
  41. 2014-03-06
    KLATT, Nils Daniel appointed
    director
  42. 2013-10-01
    ALTENBURGER, Ralph Hellmuth, Dr appointed
    director
  43. 2013-10-01
    GOESCHL, Peter resigned
    director
  44. 2012-12-13
    ELIATAMBY, Sanjit Allen appointed
    secretary
  45. 2012-11-23
    LEES, Neil resigned
    secretary
  46. 2012-10-10
    GOESCHL, Peter appointed
    director
  47. 2012-10-10
    POTTMANN, Robert resigned
    director
  48. 2012-08-10
    DE LASZIO, Robert Damon resigned
    director
  49. 2012-08-10
    MILLER, David Muir resigned
    director
  50. 2012-08-10
    POTTMANN, Robert appointed
    director
Showing most recent 50 of 82 events

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

69/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 12 years.
  • secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2024-10-01

Group structure

Scout Moor Holdings (No. 1) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Scout Moor Holdings (No. 1) Limited
Corporate parent · holds 75-100% shares
ultimate parent
SCOUT MOOR HOLDINGS (NO.2) LIMITED
This company · 05683328

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Scout Moor Holdings (No. 1) Limited
Corporate entity
75100%
75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
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Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated2006-01-22
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

C/O Great Lakes Insurance Se Uk Branch
10 Fenchurch Avenue
London
EC3M 5BN
England

Filing status

Accounts
Next due:
Last made up to: 2023-12-31
Confirmation statement
Next due:
Last: 2024-01-22

Officers (0 active · 28 resigned)

HARRIS, Morgan Leafe Jacqueline
secretary · appointed 2022-08-01
View their other companies + combined net worth →
Active
DURUKAN, David Samuel, Dr
director · ~35y · appointed 2022-04-01
View their other companies + combined net worth →
Active
GENTLES, Ian Thomas
director · ~60y · appointed 2014-03-06
View their other companies + combined net worth →
Active
BEATTIE, Andrew Stuart Hugh
secretary · appointed 2019-08-19 · resigned 2020-09-01
Resigned
ELIATAMBY, Sanjit Allen
secretary · appointed 2012-12-13 · resigned 2016-03-24
Resigned
HENDERSON, Derek Patrick Stewart
secretary · appointed 2016-08-26 · resigned 2019-08-19
Resigned
KUMAR, Natasha
secretary · appointed 2020-09-01 · resigned 2022-08-01
Resigned
LEES, Neil
secretary · appointed 2006-01-22 · resigned 2012-11-23
Resigned
RILEY, Daimon Mark
secretary · appointed 2016-03-24 · resigned 2016-08-26
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2006-01-22 · resigned 2006-01-22
Resigned
ALTENBURGER, Ralph Hellmuth, Dr
director · ~55y · appointed 2013-10-01 · resigned 2015-05-27
Resigned
BREWSTER, Richard Michael
director · ~55y · appointed 2006-01-25 · resigned 2008-05-22
Resigned
DE LASZIO, Robert Damon
director · ~49y · appointed 2010-01-29 · resigned 2012-08-10
Resigned
GOESCHL, Peter
director · ~65y · appointed 2012-10-10 · resigned 2013-10-01
Resigned
HOLZMAIR, Stefan Michael
director · ~41y · appointed 2018-04-19 · resigned 2022-04-01
Resigned
KITCHER, Myles
director · ~59y · appointed 2006-01-25 · resigned 2010-01-29
Resigned
KLATT, Nils Daniel
director · ~52y · appointed 2014-03-06 · resigned 2018-04-19
Resigned
KLEIN, Stephen Richard
director · ~65y · appointed 2010-01-29 · resigned 2010-12-24
Resigned
LEES, Neil
director · ~63y · appointed 2007-12-21 · resigned 2010-01-29
Resigned
MICHAELSON, Richard Owen
director · ~60y · appointed 2007-09-18 · resigned 2010-07-30
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC (The Security Trustee)
Charge of shares1 property11/12/2006
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (127 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-10-01
accounts-with-accounts-type-full
accounts · AA
2024-09-02
gazette-notice-voluntary
gazette · GAZ1(A)
2024-07-16
dissolution-application-strike-off-company
dissolution · DS01
2024-07-05
change-person-director-company-with-change-date
officers · CH01
2024-06-06
change-person-secretary-company-with-change-date
officers · CH03
2024-02-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-25
accounts-with-accounts-type-full
accounts · AA
2023-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-24
accounts-with-accounts-type-full
accounts · AA
2022-10-05
termination-secretary-company-with-name-termination-date
officers · TM02
2022-08-02
appoint-person-secretary-company-with-name-date
officers · AP03
2022-08-02
termination-director-company-with-name-termination-date
officers · TM01
2022-04-01
appoint-person-director-company-with-name-date
officers · AP01
2022-04-01
change-sail-address-company-with-old-address-new-address
address · AD02
2022-01-26