MOBIUS WIND HOLDINGS LIMITED
Overview
| Company Name | MOBIUS WIND HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07086998 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOBIUS WIND HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MOBIUS WIND HOLDINGS LIMITED located?
| Registered Office Address | Third Floor 10 Lower Grosvenor Place SW1W 0EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOBIUS WIND HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOBUIS WIND HOLDINGS LIMITED | May 23, 2017 | May 23, 2017 |
| INFINIS WIND HOLDINGS LIMITED | Nov 25, 2009 | Nov 25, 2009 |
What are the latest accounts for MOBIUS WIND HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOBIUS WIND HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for MOBIUS WIND HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||
legacy | 102 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Rui Jorge Maia Da Silva as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Burness Paull Llp as a secretary on Jun 10, 2024 | 1 pages | TM02 | ||
Appointment of Ms Sarah Elizabeth Black as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Appointment of Ms Anna Graham Cameron as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Pablo Andres as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on Jun 04, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 070869980003 in full | 1 pages | MR04 | ||
Satisfaction of charge 070869980004 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of MOBIUS WIND HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Sarah Elizabeth | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | Scotland | British | 323802070001 | |||||||||||||
| CAMERON, Anna Graham | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | Scotland | British | 323798230001 | |||||||||||||
| ATTERBURY, Karen Lorraine | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | 201246120001 | |||||||||||||||
| BISSET, Graham Ferguson | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom | 194566950001 | |||||||||||||||
| CALDER, Samantha Jane | Secretary | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor Northamptonshire United Kingdom | British | 75830790003 | ||||||||||||||
| LONG, Jacqueline | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom | 204213360001 | |||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 274632460001 | ||||||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square Quartermile Two EH3 9GL Edinburgh 5th Floor Scotland |
| 95512800001 | ||||||||||||||
| AIKMAN, Elizabeth Jane | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor Northamptonshire United Kingdom | England | British | 294355310001 | |||||||||||||
| ANDRES, Pablo | Director | 12 Blenheim Place EH7 5JH Edinburgh 4th Floor United Kingdom | United Kingdom | British | 276031210001 | |||||||||||||
| BOYD, Gordon Alexander | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor Northamptonshire United Kingdom | England | British | 148856600001 | |||||||||||||
| BROWN, Katerina | Director | St Martin's House 16 St Martin's Le Grand EC1A 4EN London C/O Morton Fraser Llp | Scotland | British | 232165890001 | |||||||||||||
| BROWN, Katerina | Director | St Martin's House 16 St Martin's Le Grand EC1A 4EN London C/O Morton Fraser Llp | Scotland | British | 232165890001 | |||||||||||||
| DARRAGH, Michael Damian | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor Northamptonshire United Kingdom | United Kingdom | British | 112146050001 | |||||||||||||
| GIBBINS, Stewart Charles | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor Northamptonshire United Kingdom | United Kingdom | British | 148918290002 | |||||||||||||
| GREGSON, Paul Jonathan | Director | St Martin's House 16 St Martin's Le Grand EC1A 4EN London C/O Morton Fraser Llp | England | British | 154908310001 | |||||||||||||
| GRIFFITHS, David Huw | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 177733400003 | |||||||||||||
| GUERIN, Daniel Joseph | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | England | Irish | 210311660001 | |||||||||||||
| HARDMAN, Steven Neville | Director | St Martin's House 16 St Martin's Le Grand EC1A 4EN London C/O Morton Fraser Llp | Uk | British | 93743250007 | |||||||||||||
| HEYES, Simon Murray | Director | Turretbank Road PH7 4LN Crieff 8 Perthshire United Kingdom | United Kingdom | British | 189332050001 | |||||||||||||
| HINTON, Thomas Edward | Director | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | United Kingdom | British | 238940970001 | |||||||||||||
| JONES, Mark Richard | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 264835170001 | |||||||||||||
| LEE, Andrew William | Director | St Martins House St Martins Le Grand EC1A 4EN London C/O Morton Fraser Llp United Kingdom | United Kingdom | British | 87527870001 | |||||||||||||
| MACHIELS, Eric Philippe Marianne, Dr | Director | St Martin's House 16 St Martin's Le Grand EC1A 4EN London C/O Morton Fraser Llp | United Kingdom | Belgium | 125748990001 | |||||||||||||
| MACKENZIE, Scott Leitch | Director | St Martin's House 16 St Martin's Le Grand EC1A 4EN London C/O Morton Fraser Llp | United Kingdom | British | 277478140001 | |||||||||||||
| MACKENZIE, Scott Leitch | Director | St Martin's House 16 St Martin's Le Grand EC1A 4EN London C/O Morton Fraser Llp | United Kingdom | British | 277478140001 | |||||||||||||
| NAGLE, Michael | Director | St Martin's House 16 St Martin's Le Grand EC1A 4EN London C/O Morton Fraser Llp | United Kingdom | British | 29436380007 | |||||||||||||
| NAGLE, Michael | Director | St Martin's House 16 St Martin's Le Grand EC1A 4EN London C/O Morton Fraser Llp | United Kingdom | British | 29436380007 | |||||||||||||
| NOLAN, Philip Michael Gerard, Dr. | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor Northamptonshire United Kingdom | Ireland | British | 148563050001 | |||||||||||||
| PICKERING, Stephen Shane | Director | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | United Kingdom | British | 198076630001 | |||||||||||||
| SILVA, Rui Jorge Maia Da | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Portugal | Portuguese | 286966010001 | |||||||||||||
| STEINMEYER, Nils Olin | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor Northamptonshire United Kingdom | United Kingdom | German | 126422100002 | |||||||||||||
| STEWART, Quentin Richard | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor Northamptonshire United Kingdom | United Kingdom | British | 94880800002 | |||||||||||||
| WALTERS, Mark Alan | Director | Victoria Embankment EC4Y 0JP London 60 United Kingdom | England | British | 317548840001 | |||||||||||||
| ZUYDAM, David Mel | Director | St Martin's House 16 St Martin's Le Grand EC1A 4EN London C/O Morton Fraser Llp | England | British | 259635370001 |
Who are the persons with significant control of MOBIUS WIND HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ventient Energy Limited | May 10, 2017 | 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Infinis Energy Holdings Limited | Apr 06, 2016 | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Infinis Energy Holdings Limited | Apr 06, 2016 | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0