MOBIUS WIND HOLDINGS 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MOBIUS WIND HOLDINGS 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOBIUS WIND HOLDINGS 2 LIMITED was incorporated 9 years ago on 27/05/2014 and has the registered number: 09058809. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MOBIUS WIND HOLDINGS 2 LIMITED was incorporated 9 years ago on 27/05/2014 and has the registered number: 09058809. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MOBIUS WIND HOLDINGS 2 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:
INFINIS WIND HOLDINGS 2 LIMITED (until 23/05/2017)
INFINIS WIND HOLDINGS 2 LIMITED (until 23/05/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2023 | 10/06/2024 |
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 |
| MR PABLO ANDRES | Jul 1973 | British | Director | 2020-11-01 | CURRENT |
| BURNESS PAULL LLP | Corporate Secretary | 2020-09-25 | CURRENT | ||
| MR ANDREW WILLIAM LEE | Sep 1957 | British | Director | 2017-12-14 UNTIL 2020-01-01 | RESIGNED |
| KAREN LORRAINE ATTERBURY | Secretary | 2015-09-18 UNTIL 2015-12-30 | RESIGNED | ||
| GRAHAM FERGUSON BISSET | Secretary | 2015-01-19 UNTIL 2015-09-18 | RESIGNED | ||
| SAMANTHA JANE CALDER | Secretary | 2014-05-27 UNTIL 2014-12-18 | RESIGNED | ||
| MR MARK ALAN WALTERS | Jun 1979 | British | Director | 2017-12-14 UNTIL 2020-01-01 | RESIGNED |
| JACQUELINE LONG | Secretary | 2015-12-30 UNTIL 2016-12-08 | RESIGNED | ||
| MR DAVID MEL ZUYDAM | Sep 1961 | British | Director | 2019-07-11 UNTIL 2020-01-01 | RESIGNED |
| MR. THOMAS HINTON | Mar 1979 | British | Director | 2015-10-28 UNTIL 2017-05-10 | RESIGNED |
| MR MICHAEL ANTHONY NAGLE | Sep 1952 | British | Director | 2017-05-10 UNTIL 2017-12-14 | RESIGNED |
| DR ERIC PHILIPPE MARIANNE MACHIELS | Jul 1966 | Belgian | Director | 2014-05-27 UNTIL 2017-05-10 | RESIGNED |
| MR SCOTT LEITCH MACKENZIE | Jun 1969 | British | Director | 2017-05-10 UNTIL 2019-01-30 | RESIGNED |
| MR MARK RICHARD JONES | Sep 1966 | British | Director | 2019-01-30 UNTIL 2023-03-28 | RESIGNED |
| DANIEL JOSEPH GUERIN | Aug 1957 | Irish | Director | 2020-01-01 UNTIL 2020-10-31 | RESIGNED |
| SIMON MURRAY HEYES | Oct 1963 | British | Director | 2014-05-27 UNTIL 2017-05-10 | RESIGNED |
| STEVEN NEVILLE HARDMAN | May 1968 | British | Director | 2014-05-27 UNTIL 2017-05-10 | RESIGNED |
| MR DAVID HUW GRIFFITHS | Jun 1970 | British | Director | 2017-12-14 UNTIL 2021-03-02 | RESIGNED |
| KATERINA BROWN | Apr 1973 | British | Director | 2017-05-10 UNTIL 2019-07-04 | RESIGNED |
| MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2014-05-27 UNTIL 2015-11-12 | RESIGNED |
| MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2017-04-05 UNTIL 2020-09-25 | 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 |