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 - LONDON

This company is listed in the following categories:
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)
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

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