MOBIUS WIND HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOBIUS WIND HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOBIUS WIND HOLDINGS LIMITED was incorporated 14 years ago on 25/11/2009 and has the registered number: 07086998. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MOBIUS WIND HOLDINGS LIMITED was incorporated 14 years ago on 25/11/2009 and has the registered number: 07086998. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MOBIUS WIND HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CONNECT HOUSE 133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MOBUIS WIND HOLDINGS LIMITED (until 24/05/2017)
MOBUIS WIND HOLDINGS LIMITED (until 24/05/2017)
INFINIS WIND HOLDINGS LIMITED (until 23/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUI JORGE MAIA DA SILVA | Oct 1973 | Portuguese | Director | 2021-09-03 | CURRENT |
MS ANNA GRAHAM CAMERON | May 1984 | British | Director | 2024-06-06 | CURRENT |
MS SARAH ELIZABETH BLACK | Jul 1984 | British | Director | 2024-06-06 | CURRENT |
JACQUELINE LONG | Secretary | 2015-12-30 UNTIL 2016-12-08 | RESIGNED | ||
STEPHEN SHANE PICKERING | Oct 1969 | British | Director | 2015-05-13 UNTIL 2016-12-08 | RESIGNED |
MR SCOTT LEITCH MACKENZIE | Jun 1969 | British | Director | 2017-05-10 UNTIL 2017-05-10 | RESIGNED |
MR SCOTT LEITCH MACKENZIE | Jun 1969 | British | Director | 2017-05-12 UNTIL 2019-01-30 | RESIGNED |
DR ERIC PHILIPPE MARIANNE MACHIELS | Jul 1966 | Belgian | Director | 2010-03-15 UNTIL 2017-05-10 | RESIGNED |
MR ANDREW WILLIAM LEE | Sep 1957 | British | Director | 2017-12-14 UNTIL 2020-01-01 | RESIGNED |
MR MARK RICHARD JONES | Sep 1966 | British | Director | 2019-01-30 UNTIL 2023-03-28 | RESIGNED |
MR MICHAEL ANTHONY NAGLE | Sep 1952 | British | Director | 2017-05-12 UNTIL 2017-12-14 | RESIGNED |
DR PHILIP MICHAEL GERARD NOLAN | Oct 1953 | British | Director | 2010-03-15 UNTIL 2010-06-21 | RESIGNED |
SAMANTHA JANE CALDER | Dec 1965 | British | Secretary | 2009-11-25 UNTIL 2014-12-18 | RESIGNED |
GRAHAM FERGUSON BISSET | Secretary | 2015-01-19 UNTIL 2015-09-18 | RESIGNED | ||
KAREN LORRAINE ATTERBURY | Secretary | 2015-09-18 UNTIL 2015-12-30 | RESIGNED | ||
MR DAVID MEL ZUYDAM | Sep 1961 | British | Director | 2019-07-11 UNTIL 2020-01-01 | RESIGNED |
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2017-04-05 UNTIL 2020-09-25 | RESIGNED | ||
BURNESS PAULL LLP | Corporate Secretary | 2020-09-25 UNTIL 2024-06-10 | RESIGNED | ||
STEVEN NEVILLE HARDMAN | May 1968 | British | Director | 2010-03-15 UNTIL 2017-05-10 | RESIGNED |
MR PABLO ANDRES | Jul 1973 | British | Director | 2020-11-01 UNTIL 2024-06-06 | RESIGNED |
MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2012-03-12 UNTIL 2015-11-12 | RESIGNED |
KATERINA BROWN | Apr 1973 | British | Director | 2017-05-12 UNTIL 2019-07-04 | RESIGNED |
KATERINA BROWN | Apr 1973 | British | Director | 2017-05-10 UNTIL 2017-05-10 | RESIGNED |
MICHAEL DAMIAN DARRAGH | Feb 1971 | British | Director | 2009-11-25 UNTIL 2010-03-15 | RESIGNED |
MR STEWART CHARLES GIBBINS | Aug 1948 | British | Director | 2010-03-15 UNTIL 2015-04-30 | RESIGNED |
MR PAUL JONATHAN GREGSON | May 1964 | British | Director | 2010-10-26 UNTIL 2017-05-10 | RESIGNED |
DANIEL JOSEPH GUERIN | Aug 1957 | Irish | Director | 2020-01-01 UNTIL 2020-10-31 | RESIGNED |
MR MICHAEL ANTHONY NAGLE | Sep 1952 | British | Director | 2017-05-10 UNTIL 2017-05-10 | RESIGNED |
MR DAVID HUW GRIFFITHS | Jun 1970 | British | Director | 2017-12-14 UNTIL 2021-03-02 | RESIGNED |
MR. THOMAS HINTON | Mar 1979 | British | Director | 2015-10-28 UNTIL 2017-05-10 | RESIGNED |
MR MARK ALAN WALTERS | Jun 1979 | British | Director | 2017-12-14 UNTIL 2020-01-01 | RESIGNED |
QUENTIN RICHARD STEWART | Feb 1968 | British | Director | 2009-11-25 UNTIL 2010-02-01 | RESIGNED |
MR NILS OLIN STEINMEYER | Sep 1970 | German | Director | 2009-12-03 UNTIL 2010-03-15 | RESIGNED |
SIMON MURRAY HEYES | Oct 1963 | British | Director | 2013-06-17 UNTIL 2017-05-10 | RESIGNED |
MRS ELIZABETH JANE AIKMAN | Dec 1965 | British | Director | 2010-03-15 UNTIL 2012-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ventient Energy Limited | 2017-05-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Infinis Energy Holdings Limited | 2016-04-06 - 2017-05-10 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Infinis Energy Holdings Limited | 2016-04-06 - 2017-05-10 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |