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Company Information for MOBIUS WIND HOLDINGS 2 LIMITED
CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY,
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Company Registration Number
 09058809 Private Limited Company
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Company Overview
About Mobius Wind Holdings 2 Ltd
MOBIUS WIND HOLDINGS 2 LIMITED was founded on 2014-05-27 and has its registered office in London. The organisation's status is listed as "Active". Mobius Wind Holdings 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| MOBIUS WIND HOLDINGS 2 LIMITED | ||
| Legal Registered Office | ||
| CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY Other companies in NN4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09058809 | |
|---|---|---|
| Company ID Number | 09058809 | |
| Date formed | 2014-05-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 27/05/2016 | |
| Return next due | 24/06/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-01-07 16:26:28 |
| Companies House |
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Company Officers of MOBIUS WIND HOLDINGS 2 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MORTON FRASER SECRETARIES LIMITED |
||
KATERINA BROWN |
||
DAVID HUW GRIFFITHS |
||
ANDREW WILLIAM LEE |
||
SCOTT LEITCH MACKENZIE |
||
MARK ALAN WALTERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL NAGLE |
Director | ||
STEVEN NEVILLE HARDMAN |
Director | ||
SIMON MURRAY HEYES |
Director | ||
THOMAS EDWARD HINTON |
Director | ||
ERIC PHILIPPE MARIANNE MACHIELS |
Director | ||
JACQUELINE LONG |
Company Secretary | ||
KAREN LORRAINE ATTERBURY |
Company Secretary | ||
GORDON ALEXANDER BOYD |
Director | ||
GRAHAM FERGUSON BISSET |
Company Secretary | ||
SAMANTHA JANE CALDER |
Company Secretary |
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| MORTON FRASER DIRECTORS LIMITED | Company Secretary | 2005-12-20 | CURRENT | 1995-04-20 | Active | |
| THE ABERCROMBY MOTOR GROUP LIMITED | Company Secretary | 2005-12-02 | CURRENT | 1986-02-12 | Dissolved 2013-09-06 | |
| ABERCASTLE DEVELOPMENTS LIMITED | Company Secretary | 2005-12-02 | CURRENT | 1991-12-11 | Active - Proposal to Strike off | |
| APPLIED CAPITAL LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2000-04-18 | Active | |
| CSD VEHICLES LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2000-12-29 | Active | |
| EDINBURGH GANG SHOW PRODUCTIONS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2002-11-13 | Active | |
| MOUNT MELVILLE LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1994-11-03 | Active | |
| THE ENVIRONMENT EXCHANGE LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2001-11-13 | Active | |
| YORK TRUSTEES LIMITED | Company Secretary | 2005-09-21 | CURRENT | 1993-07-30 | Active | |
| MORTON FRASER NOMINEES (NO 2) LIMITED | Company Secretary | 2005-08-17 | CURRENT | 1996-06-21 | Active | |
| MORTON FRASER NOMINEES LIMITED | Company Secretary | 2005-08-17 | CURRENT | 1996-10-10 | Active | |
| HALBEATH ASSETS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1900-10-27 | Active | |
| PHOTOLOX LIMITED | Company Secretary | 2005-07-29 | CURRENT | 1983-02-28 | Active | |
| VALNEVA SCOTLAND LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2003-12-05 | Active | |
| WILL RUDD ASSOCIATES LIMITED | Company Secretary | 2004-05-21 | CURRENT | 1988-07-15 | Active | |
| WILL RUDD DAVIDSON (EDINBURGH) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2000-04-13 | Active | |
| WILL RUDD DAVIDSON (GLASGOW) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2000-04-13 | Active | |
| TSI (ABERDEEN) LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2004-02-06 | Liquidation | |
| CLARENS LIMITED | Company Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Dissolved 2016-02-09 | |
| HEADWIND BEINN GHLAS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-05-19 | Liquidation | |
| HEADWIND LAMBRIGG WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2012-11-13 | Liquidation | |
| POLWHAT GALLOW RIG HOLDCO LIMITED | Director | 2017-12-14 | CURRENT | 1996-02-29 | Active | |
| BEARS DOWN WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1992-01-14 | Active | |
| FFYNNON OER WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-03-04 | Active | |
| HEADWIND TAFF ELY WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-07-06 | Liquidation | |
| CAUSEYMIRE WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| POLWHAT RIG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| GALLOW RIG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| FARR WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1996-06-03 | Active | |
| ZEPHYR INVESTMENTS LIMITED | Director | 2017-12-14 | CURRENT | 2003-03-26 | Active | |
| HEADWIND KIRKBY MOOR WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-07-27 | Liquidation | |
| MOBIUS WIND HOLDINGS LIMITED | Director | 2017-05-12 | CURRENT | 2009-11-25 | Active | |
| VENTIENT ENERGY SERVICES LIMITED | Director | 2017-05-10 | CURRENT | 2016-09-27 | Active | |
| LISSETT AIRFIELD (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2007-03-05 | Liquidation | |
| LISSETT AIRFIELD WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2007-03-05 | Active | |
| A'CHRUACH WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2008-04-22 | Active | |
| HILL OF FIDDES WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2008-12-09 | Active | |
| GLENKERIE HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2009-11-06 | Liquidation | |
| BLACKSTONE EDGE WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2010-12-20 | Active | |
| JUPITER ACQUISITIONS LIMITED | Director | 2017-05-10 | CURRENT | 2011-03-24 | Liquidation | |
| JUPITER ACQUISITIONS (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2011-03-25 | Liquidation | |
| GALAWHISTLE WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2011-07-22 | Active | |
| ARGYLE WIND (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2014-05-28 | Liquidation | |
| MYNYDD CLOGAU WINDFARM LIMITED | Director | 2017-05-10 | CURRENT | 1998-01-15 | Active | |
| SEAMER WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2009-07-14 | Active | |
| WINGATES WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2009-09-21 | Active | |
| MAESTRO (HOLDINGS 2) LIMITED | Director | 2017-05-10 | CURRENT | 2010-12-20 | Liquidation | |
| MAESTRO (HOLDINGS 1) LIMITED | Director | 2017-05-10 | CURRENT | 2010-12-20 | Liquidation | |
| TEDDER HILL WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2010-12-20 | Active | |
| RHEIDOL WIND FARM (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2010-12-20 | Liquidation | |
| RHEIDOL WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2010-12-20 | Active | |
| NORTH STEADS WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2011-03-03 | Active | |
| WESTFIELD WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2011-07-22 | Active | |
| MOBIUS ARGYLE LIMITED | Director | 2017-05-10 | CURRENT | 2014-09-23 | Liquidation | |
| MOBIUS BLUE SKY 1 LIMITED | Director | 2017-05-10 | CURRENT | 2015-05-19 | Liquidation | |
| MOBIUS SISTERS (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2015-07-13 | Liquidation | |
| MOBIUS ASHINGTON LIMITED | Director | 2017-05-10 | CURRENT | 2015-07-16 | Liquidation | |
| DALSWINTON WINDFARM (SCOTLAND) LIMITED | Director | 2017-05-10 | CURRENT | 2005-01-27 | Active | |
| MOBIUS RENEWABLES GENERATION (GB) LIMITED | Director | 2017-05-10 | CURRENT | 2007-09-05 | Active | |
| GLENKERIE WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2008-08-14 | Active | |
| GORDONSTOWN HILL WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2008-12-12 | Active | |
| LOW SPINNEY WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2010-04-30 | Active | |
| ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2010-05-14 | Liquidation | |
| MOBIUS RENEWABLES GENERATION (GB 2) LIMITED | Director | 2017-05-10 | CURRENT | 2014-04-23 | Active | |
| MOBIUS GALA 1 LIMITED | Director | 2017-05-10 | CURRENT | 2015-01-29 | Liquidation | |
| NORTH STEADS WIND FARM HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2015-04-07 | Liquidation | |
| ARDROSSAN WIND FARM (SCOTLAND) LIMITED | Director | 2017-05-10 | CURRENT | 2003-05-01 | Active | |
| MINSCA WINDFARM (SCOTLAND) LIMITED | Director | 2017-05-10 | CURRENT | 2005-01-28 | Active | |
| MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 1997-11-26 | Liquidation | |
| BRUNO WIND (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2009-03-02 | Liquidation | |
| SISTERS WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2011-06-13 | Active | |
| MOBIUS ESTATES LIMITED | Director | 2017-05-10 | CURRENT | 2012-05-22 | Active | |
| MOBIUS GALA LIMITED | Director | 2017-05-10 | CURRENT | 2015-01-30 | Liquidation | |
| LISSETT AIRFIELD (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2007-03-05 | Liquidation | |
| LISSETT AIRFIELD WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2007-03-05 | Active | |
| A'CHRUACH WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-04-22 | Active | |
| HEADWIND DEVELOPMENT SERVICES LIMITED | Director | 2017-12-14 | CURRENT | 2009-07-16 | Active | |
| GLENKERIE HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2009-11-06 | Liquidation | |
| BLACKSTONE EDGE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| JUPITER ACQUISITIONS LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-24 | Liquidation | |
| JUPITER ACQUISITIONS (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-25 | Liquidation | |
| HEADWIND BEINN GHLAS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-05-19 | Liquidation | |
| GALAWHISTLE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-07-22 | Active | |
| HEADWIND LAMBRIGG WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2012-11-13 | Liquidation | |
| ARGYLE WIND (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2014-05-28 | Liquidation | |
| MYNYDD CLOGAU WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1998-01-15 | Active | |
| SEAMER WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2009-07-14 | Active | |
| WINGATES WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2009-09-21 | Active | |
| MAESTRO (HOLDINGS 2) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| MAESTRO (HOLDINGS 1) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| TEDDER HILL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| RHEIDOL WIND FARM (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| RHEIDOL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| NORTH STEADS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-03 | Active | |
| WESTFIELD WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-07-22 | Active | |
| MOBIUS ARGYLE LIMITED | Director | 2017-12-14 | CURRENT | 2014-09-23 | Liquidation | |
| MOBIUS BLUE SKY 1 LIMITED | Director | 2017-12-14 | CURRENT | 2015-05-19 | Liquidation | |
| MOBIUS SISTERS (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2015-07-13 | Liquidation | |
| POLWHAT GALLOW RIG HOLDCO LIMITED | Director | 2017-12-14 | CURRENT | 1996-02-29 | Active | |
| DALSWINTON WINDFARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2005-01-27 | Active | |
| MOBIUS RENEWABLES GENERATION (GB) LIMITED | Director | 2017-12-14 | CURRENT | 2007-09-05 | Active | |
| BEARS DOWN WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1992-01-14 | Active | |
| FFYNNON OER WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-03-04 | Active | |
| GLENKERIE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-08-14 | Active | |
| GORDONSTOWN HILL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-12-12 | Active | |
| MOBIUS WIND HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2009-11-25 | Active | |
| LOW SPINNEY WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-04-30 | Active | |
| ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2010-05-14 | Liquidation | |
| HEADWIND TAFF ELY WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-07-06 | Liquidation | |
| MOBIUS RENEWABLES GENERATION (GB 2) LIMITED | Director | 2017-12-14 | CURRENT | 2014-04-23 | Active | |
| MOBIUS GALA 1 LIMITED | Director | 2017-12-14 | CURRENT | 2015-01-29 | Liquidation | |
| NORTH STEADS WIND FARM HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2015-04-07 | Liquidation | |
| CAUSEYMIRE WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| POLWHAT RIG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| GALLOW RIG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| FARR WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1996-06-03 | Active | |
| ARDROSSAN WIND FARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2003-05-01 | Active | |
| MINSCA WINDFARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2005-01-28 | Active | |
| MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 1997-11-26 | Liquidation | |
| ZEPHYR INVESTMENTS LIMITED | Director | 2017-12-14 | CURRENT | 2003-03-26 | Active | |
| BRUNO WIND (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2009-03-02 | Liquidation | |
| HEADWIND KIRKBY MOOR WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-07-27 | Liquidation | |
| SISTERS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-06-13 | Active | |
| MOBIUS ESTATES LIMITED | Director | 2017-12-14 | CURRENT | 2012-05-22 | Active | |
| MOBIUS GALA LIMITED | Director | 2017-12-14 | CURRENT | 2015-01-30 | Liquidation | |
| NEW EN LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Dissolved 2016-03-08 | |
| VENTIENT ENERGY SERVICES LIMITED | Director | 2017-12-14 | CURRENT | 2016-09-27 | Active | |
| LISSETT AIRFIELD (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2007-03-05 | Liquidation | |
| LISSETT AIRFIELD WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2007-03-05 | Active | |
| A'CHRUACH WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-04-22 | Active | |
| HILL OF FIDDES WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-12-09 | Active | |
| HEADWIND DEVELOPMENT SERVICES LIMITED | Director | 2017-12-14 | CURRENT | 2009-07-16 | Active | |
| GLENKERIE HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2009-11-06 | Liquidation | |
| BLACKSTONE EDGE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| JUPITER ACQUISITIONS LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-24 | Liquidation | |
| JUPITER ACQUISITIONS (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-25 | Liquidation | |
| HEADWIND BEINN GHLAS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-05-19 | Liquidation | |
| GALAWHISTLE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-07-22 | Active | |
| HEADWIND LAMBRIGG WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2012-11-13 | Liquidation | |
| MYNYDD CLOGAU WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1998-01-15 | Active | |
| SEAMER WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2009-07-14 | Active | |
| WINGATES WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2009-09-21 | Active | |
| MAESTRO (HOLDINGS 2) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| MAESTRO (HOLDINGS 1) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| TEDDER HILL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| RHEIDOL WIND FARM (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| RHEIDOL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| NORTH STEADS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-03 | Active | |
| WESTFIELD WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-07-22 | Active | |
| MOBIUS ARGYLE LIMITED | Director | 2017-12-14 | CURRENT | 2014-09-23 | Liquidation | |
| MOBIUS SISTERS (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2015-07-13 | Liquidation | |
| MOBIUS ASHINGTON LIMITED | Director | 2017-12-14 | CURRENT | 2015-07-16 | Liquidation | |
| POLWHAT GALLOW RIG HOLDCO LIMITED | Director | 2017-12-14 | CURRENT | 1996-02-29 | Active | |
| DALSWINTON WINDFARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2005-01-27 | Active | |
| MOBIUS RENEWABLES GENERATION (GB) LIMITED | Director | 2017-12-14 | CURRENT | 2007-09-05 | Active | |
| BEARS DOWN WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1992-01-14 | Active | |
| FFYNNON OER WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-03-04 | Active | |
| GLENKERIE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-08-14 | Active | |
| GORDONSTOWN HILL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-12-12 | Active | |
| MOBIUS WIND HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2009-11-25 | Active | |
| LOW SPINNEY WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-04-30 | Active | |
| HEADWIND TAFF ELY WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-07-06 | Liquidation | |
| MOBIUS RENEWABLES GENERATION (GB 2) LIMITED | Director | 2017-12-14 | CURRENT | 2014-04-23 | Active | |
| MOBIUS GALA 1 LIMITED | Director | 2017-12-14 | CURRENT | 2015-01-29 | Liquidation | |
| NORTH STEADS WIND FARM HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2015-04-07 | Liquidation | |
| CAUSEYMIRE WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| POLWHAT RIG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| GALLOW RIG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| FARR WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1996-06-03 | Active | |
| ARDROSSAN WIND FARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2003-05-01 | Active | |
| MINSCA WINDFARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2005-01-28 | Active | |
| MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 1997-11-26 | Liquidation | |
| ZEPHYR INVESTMENTS LIMITED | Director | 2017-12-14 | CURRENT | 2003-03-26 | Active | |
| BRUNO WIND (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2009-03-02 | Liquidation | |
| HEADWIND KIRKBY MOOR WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-07-27 | Liquidation | |
| SISTERS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-06-13 | Active | |
| MOBIUS ESTATES LIMITED | Director | 2017-12-14 | CURRENT | 2012-05-22 | Active | |
| MOBIUS GALA LIMITED | Director | 2017-12-14 | CURRENT | 2015-01-30 | Liquidation | |
| VENTIENT ENERGY LIMITED | Director | 2017-11-14 | CURRENT | 2017-02-01 | Active | |
| EFAIA LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
| VED MANAGEMENT LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Dissolved 2017-05-02 | |
| HEADWIND BEINN GHLAS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-05-19 | Liquidation | |
| HEADWIND LAMBRIGG WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2012-11-13 | Liquidation | |
| POLWHAT GALLOW RIG HOLDCO LIMITED | Director | 2017-12-14 | CURRENT | 1996-02-29 | Active | |
| BEARS DOWN WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1992-01-14 | Active | |
| FFYNNON OER WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-03-04 | Active | |
| HEADWIND TAFF ELY WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-07-06 | Liquidation | |
| CAUSEYMIRE WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| POLWHAT RIG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| GALLOW RIG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| FARR WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1996-06-03 | Active | |
| ZEPHYR INVESTMENTS LIMITED | Director | 2017-12-14 | CURRENT | 2003-03-26 | Active | |
| HEADWIND KIRKBY MOOR WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-07-27 | Liquidation | |
| VENTIENT ENERGY LIMITED | Director | 2017-11-14 | CURRENT | 2017-02-01 | Active | |
| MOBIUS WIND HOLDINGS LIMITED | Director | 2017-05-12 | CURRENT | 2009-11-25 | Active | |
| LISSETT AIRFIELD (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2007-03-05 | Liquidation | |
| GLENKERIE HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2009-11-06 | Liquidation | |
| JUPITER ACQUISITIONS LIMITED | Director | 2017-05-10 | CURRENT | 2011-03-24 | Liquidation | |
| JUPITER ACQUISITIONS (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2011-03-25 | Liquidation | |
| ARGYLE WIND (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2014-05-28 | Liquidation | |
| MAESTRO (HOLDINGS 2) LIMITED | Director | 2017-05-10 | CURRENT | 2010-12-20 | Liquidation | |
| MAESTRO (HOLDINGS 1) LIMITED | Director | 2017-05-10 | CURRENT | 2010-12-20 | Liquidation | |
| RHEIDOL WIND FARM (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2010-12-20 | Liquidation | |
| MOBIUS ARGYLE LIMITED | Director | 2017-05-10 | CURRENT | 2014-09-23 | Liquidation | |
| MOBIUS BLUE SKY 1 LIMITED | Director | 2017-05-10 | CURRENT | 2015-05-19 | Liquidation | |
| MOBIUS SISTERS (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2015-07-13 | Liquidation | |
| MOBIUS ASHINGTON LIMITED | Director | 2017-05-10 | CURRENT | 2015-07-16 | Liquidation | |
| MOBIUS RENEWABLES GENERATION (GB) LIMITED | Director | 2017-05-10 | CURRENT | 2007-09-05 | Active | |
| ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2010-05-14 | Liquidation | |
| MOBIUS RENEWABLES GENERATION (GB 2) LIMITED | Director | 2017-05-10 | CURRENT | 2014-04-23 | Active | |
| MOBIUS GALA 1 LIMITED | Director | 2017-05-10 | CURRENT | 2015-01-29 | Liquidation | |
| NORTH STEADS WIND FARM HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2015-04-07 | Liquidation | |
| MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 1997-11-26 | Liquidation | |
| BRUNO WIND (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2009-03-02 | Liquidation | |
| MOBIUS ESTATES LIMITED | Director | 2017-05-10 | CURRENT | 2012-05-22 | Active | |
| MOBIUS GALA LIMITED | Director | 2017-05-10 | CURRENT | 2015-01-30 | Liquidation | |
| LISSETT AIRFIELD WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2007-03-05 | Active | |
| A'CHRUACH WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2008-04-22 | Active | |
| HILL OF FIDDES WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2008-12-09 | Active | |
| BLACKSTONE EDGE WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2010-12-20 | Active | |
| GALAWHISTLE WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2011-07-22 | Active | |
| MYNYDD CLOGAU WINDFARM LIMITED | Director | 2016-12-19 | CURRENT | 1998-01-15 | Active | |
| SEAMER WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2009-07-14 | Active | |
| WINGATES WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2009-09-21 | Active | |
| TEDDER HILL WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2010-12-20 | Active | |
| RHEIDOL WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2010-12-20 | Active | |
| NORTH STEADS WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2011-03-03 | Active | |
| WESTFIELD WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2011-07-22 | Active | |
| DALSWINTON WINDFARM (SCOTLAND) LIMITED | Director | 2016-12-19 | CURRENT | 2005-01-27 | Active | |
| GLENKERIE WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2008-08-14 | Active | |
| GORDONSTOWN HILL WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2008-12-12 | Active | |
| LOW SPINNEY WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2010-04-30 | Active | |
| ARDROSSAN WIND FARM (SCOTLAND) LIMITED | Director | 2016-12-19 | CURRENT | 2003-05-01 | Active | |
| MINSCA WINDFARM (SCOTLAND) LIMITED | Director | 2016-12-19 | CURRENT | 2005-01-28 | Active | |
| SISTERS WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2011-06-13 | Active | |
| VENTIENT ENERGY SERVICES LIMITED | Director | 2016-12-08 | CURRENT | 2016-09-27 | Active | |
| VENTIENT ENERGY SERVICES LIMITED | Director | 2017-12-14 | CURRENT | 2016-09-27 | Active | |
| LISSETT AIRFIELD (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2007-03-05 | Liquidation | |
| LISSETT AIRFIELD WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2007-03-05 | Active | |
| A'CHRUACH WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-04-22 | Active | |
| HILL OF FIDDES WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-12-09 | Active | |
| GLENKERIE HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2009-11-06 | Liquidation | |
| BLACKSTONE EDGE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| JUPITER ACQUISITIONS LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-24 | Liquidation | |
| JUPITER ACQUISITIONS (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-25 | Liquidation | |
| GALAWHISTLE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-07-22 | Active | |
| ARGYLE WIND (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2014-05-28 | Liquidation | |
| MYNYDD CLOGAU WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1998-01-15 | Active | |
| SEAMER WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2009-07-14 | Active | |
| WINGATES WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2009-09-21 | Active | |
| MAESTRO (HOLDINGS 2) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| MAESTRO (HOLDINGS 1) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| TEDDER HILL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| RHEIDOL WIND FARM (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| RHEIDOL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| NORTH STEADS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-03 | Active | |
| WESTFIELD WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-07-22 | Active | |
| MOBIUS ARGYLE LIMITED | Director | 2017-12-14 | CURRENT | 2014-09-23 | Liquidation | |
| MOBIUS BLUE SKY 1 LIMITED | Director | 2017-12-14 | CURRENT | 2015-05-19 | Liquidation | |
| MOBIUS SISTERS (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2015-07-13 | Liquidation | |
| MOBIUS ASHINGTON LIMITED | Director | 2017-12-14 | CURRENT | 2015-07-16 | Liquidation | |
| DALSWINTON WINDFARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2005-01-27 | Active | |
| MOBIUS RENEWABLES GENERATION (GB) LIMITED | Director | 2017-12-14 | CURRENT | 2007-09-05 | Active | |
| GLENKERIE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-08-14 | Active | |
| GORDONSTOWN HILL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-12-12 | Active | |
| MOBIUS WIND HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2009-11-25 | Active | |
| LOW SPINNEY WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-04-30 | Active | |
| ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2010-05-14 | Liquidation | |
| MOBIUS RENEWABLES GENERATION (GB 2) LIMITED | Director | 2017-12-14 | CURRENT | 2014-04-23 | Active | |
| MOBIUS GALA 1 LIMITED | Director | 2017-12-14 | CURRENT | 2015-01-29 | Liquidation | |
| NORTH STEADS WIND FARM HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2015-04-07 | Liquidation | |
| ARDROSSAN WIND FARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2003-05-01 | Active | |
| MINSCA WINDFARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2005-01-28 | Active | |
| MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 1997-11-26 | Liquidation | |
| BRUNO WIND (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2009-03-02 | Liquidation | |
| SISTERS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-06-13 | Active | |
| MOBIUS ESTATES LIMITED | Director | 2017-12-14 | CURRENT | 2012-05-22 | Active | |
| MOBIUS GALA LIMITED | Director | 2017-12-14 | CURRENT | 2015-01-30 | Liquidation | |
| VENTIENT ENERGY LIMITED | Director | 2017-11-14 | CURRENT | 2017-02-01 | Active | |
| HEADWIND BEINN GHLAS WIND FARM LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-19 | Liquidation | |
| POLWHAT GALLOW RIG HOLDCO LIMITED | Director | 2011-01-01 | CURRENT | 1996-02-29 | Active | |
| BEARS DOWN WINDFARM LIMITED | Director | 2011-01-01 | CURRENT | 1992-01-14 | Active | |
| FFYNNON OER WINDFARM LIMITED | Director | 2011-01-01 | CURRENT | 1994-03-04 | Active | |
| CAUSEYMIRE WINDFARM LIMITED | Director | 2011-01-01 | CURRENT | 1994-02-17 | Active | |
| POLWHAT RIG WINDFARM LIMITED | Director | 2011-01-01 | CURRENT | 1994-02-17 | Active | |
| GALLOW RIG WINDFARM LIMITED | Director | 2011-01-01 | CURRENT | 1994-02-17 | Active | |
| FARR WINDFARM LIMITED | Director | 2011-01-01 | CURRENT | 1996-06-03 | Active | |
| HEADWIND DEVELOPMENT SERVICES LIMITED | Director | 2010-11-11 | CURRENT | 2009-07-16 | Active | |
| HEADWIND KIRKBY MOOR WIND FARM LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Liquidation | |
| HEADWIND TAFF ELY WIND FARM LIMITED | Director | 2010-07-06 | CURRENT | 2010-07-06 | Liquidation | |
| ZEPHYR INVESTMENTS LIMITED | Director | 2010-04-29 | CURRENT | 2003-03-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| Audit exemption subsidiary accounts made up to 2022-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD JONES | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Rui Jorge Maia Da Silva on 2021-12-07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED RUI JORGE MAIA DA SILVA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mark Richard Jones on 2020-10-02 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUW GRIFFITHS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR PABLO ANDRES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSEPH GUERIN | |
| CH01 | Director's details changed for Mr David Huw Griffiths on 2020-09-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/20 FROM C/O Morton Fraser Llp St Martin's House 16 st Martin's Le Grand London EC1A 4EN | |
| PSC05 | Change of details for Ventient Energy Limited as a person with significant control on 2020-09-25 | |
| TM02 | Termination of appointment of Morton Fraser Secretaries Limited on 2020-09-25 | |
| AP04 | Appointment of Burness Paull Llp as company secretary on 2020-09-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED DANIEL JOSEPH GUERIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALAN WALTERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEL ZUYDAM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| SH01 | 15/08/19 STATEMENT OF CAPITAL GBP 92354575 | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2019-08-19 GBP 92.354575 | |
| CAP-SS | Solvency Statement dated 16/08/19 | |
| RES06 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR DAVID MEL ZUYDAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATERINA BROWN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MARK RICHARD JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LEITCH MACKENZIE | |
| RES01 | ADOPT ARTICLES 02/10/18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| RES01 | ADOPT ARTICLES 03/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID HUW GRIFFITHS | |
| AP01 | DIRECTOR APPOINTED MARK ALAN WALTERS | |
| AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM LEE | |
| AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090588090001 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| PSC05 | Change of details for Mobius Renewables Bidco Limited as a person with significant control on 2017-05-10 | |
| LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED SCOTT MACKENZIE | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY NAGLE | |
| AP01 | DIRECTOR APPOINTED KATERINA BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEYES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON | |
| RES15 | CHANGE OF NAME 10/05/2017 | |
| CERTNM | COMPANY NAME CHANGED INFINIS WIND HOLDINGS 2 LIMITED CERTIFICATE ISSUED ON 23/05/17 | |
| AP04 | CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YJ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE LONG | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/05/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AP03 | SECRETARY APPOINTED JACQUELINE LONG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD | |
| AP01 | DIRECTOR APPOINTED THOMAS EDWARD HINTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET | |
| AP03 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/05/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED GRAHAM FERGUSON BISSET | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA CALDER | |
| AA01 | CURRSHO FROM 31/05/2015 TO 31/03/2015 | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MOBIUS WIND HOLDINGS 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MOBIUS WIND HOLDINGS 2 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of MOBIUS WIND HOLDINGS 2 LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of MOBIUS WIND HOLDINGS 2 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MOBIUS WIND HOLDINGS 2 LIMITED
Income
Government Income
We have not found government income sources for MOBIUS WIND HOLDINGS 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MOBIUS WIND HOLDINGS 2 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MOBIUS WIND HOLDINGS 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOBIUS WIND HOLDINGS 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MOBIUS WIND HOLDINGS 2 LIMITED any grants or awards. Ownership
We could not find any group structure information
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