MOBIUS RENEWABLES GENERATION (GB) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MOBIUS RENEWABLES GENERATION (GB) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MOBIUS RENEWABLES GENERATION (GB) LIMITED was incorporated 16 years ago on 05/09/2007 and has the registered number: SC330383. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MOBIUS RENEWABLES GENERATION (GB) LIMITED - EDINBURGH

This company is listed in the following categories:
96090 - Other service activities 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

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
INFINIS RENEWABLES GENERATION (GB) LIMITED (until 23/05/2017)
SSE RENEWABLES GENERATION (GB) LIMITED (until 03/05/2011)
AIRTRICITY GENERATION (GB) LIMITED (until 23/12/2009)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL LLP Corporate Secretary 2020-09-25 CURRENT
RUI JORGE MAIA DA SILVA Oct 1973 Portuguese Director 2021-09-03 CURRENT
MR PABLO ANDRES Jul 1973 British Director 2020-11-01 CURRENT
JACQUELINE LONG Secretary 2015-12-30 UNTIL 2016-12-08 RESIGNED
SENAN MURPHY Jul 1969 Irish Director 2007-09-05 UNTIL 2007-12-05 RESIGNED
MR SCOTT LEITCH MACKENZIE Jun 1969 British Director 2017-05-10 UNTIL 2019-01-30 RESIGNED
DR ERIC PHILIPPE MARIANNE MACHIELS Jul 1966 Belgian Director 2011-04-14 UNTIL 2017-05-10 RESIGNED
MR MICHAEL ANTHONY NAGLE Sep 1952 British Director 2017-05-10 UNTIL 2017-12-14 RESIGNED
MR MARK RICHARD JONES Sep 1966 British Director 2019-01-30 UNTIL 2023-03-28 RESIGNED
MR. THOMAS HINTON Mar 1979 British Director 2015-10-28 UNTIL 2017-05-10 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2011-04-14 UNTIL 2017-05-10 RESIGNED
DANIEL JOSEPH GUERIN Aug 1957 Irish Director 2020-01-01 UNTIL 2020-10-31 RESIGNED
MR ANDREW WILLIAM LEE Sep 1957 British Director 2017-12-14 UNTIL 2020-01-01 RESIGNED
STEPHEN SHANE PICKERING Oct 1969 British Director 2015-05-13 UNTIL 2016-12-08 RESIGNED
CAOIMHE MARY GIBLIN Aug 1976 Irish Director 2010-07-28 UNTIL 2011-04-14 RESIGNED
MR PETER SYMONS DONALDSON May 1961 British Director 2008-07-01 UNTIL 2011-04-14 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY British Secretary 2008-01-05 UNTIL 2011-04-14 RESIGNED
GRAHAM FERGUSON BISSET Secretary 2015-01-19 UNTIL 2015-09-18 RESIGNED
SAMANTHA JANE CALDER Dec 1965 British Secretary 2011-04-14 UNTIL 2014-12-18 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2015-09-18 UNTIL 2015-12-30 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Director 2007-09-05 UNTIL 2007-09-05 RESIGNED
KATERINA BROWN Apr 1973 British Director 2017-05-10 UNTIL 2019-07-04 RESIGNED
HMS DIRECTORS LIMITED Corporate Nominee Director 2007-09-05 UNTIL 2007-09-05 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Secretary 2007-09-05 UNTIL 2008-12-31 RESIGNED
MR PAUL RICHARD SMITH Jan 1963 British Director 2008-07-01 UNTIL 2011-04-14 RESIGNED
MR DAVID MEL ZUYDAM Sep 1961 British Director 2019-07-11 UNTIL 2020-01-01 RESIGNED
MR MARK ALAN WALTERS Jun 1979 British Director 2017-12-14 UNTIL 2020-01-01 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2011-04-14 UNTIL 2012-03-12 RESIGNED
FRASER MCGREGOR ALEXANDER Apr 1963 British Director 2008-02-15 UNTIL 2011-04-14 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2012-03-12 UNTIL 2015-11-12 RESIGNED
MR PAUL JONATHAN GREGSON May 1964 British Director 2011-04-14 UNTIL 2017-05-10 RESIGNED
PAUL CYRIL DOWLING Feb 1965 Irish Director 2007-09-05 UNTIL 2011-01-28 RESIGNED
MR LOUIS FRANCIS FITZGERALD Nov 1948 Irish Director 2007-09-05 UNTIL 2008-02-15 RESIGNED
MRS PAMELA WALSH Aug 1966 Irish Director 2011-01-28 UNTIL 2011-04-14 RESIGNED
MR STEWART CHARLES GIBBINS Aug 1948 British Director 2011-04-14 UNTIL 2015-04-30 RESIGNED
DONAL FRANCIS FLYNN Nov 1973 Irish Director 2007-12-05 UNTIL 2010-07-28 RESIGNED
MR DAVID HUW GRIFFITHS Jun 1970 British Director 2017-12-14 UNTIL 2021-03-02 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2017-04-05 UNTIL 2020-09-25 RESIGNED
EDWARD O'CONNOR Jun 1947 Irish Director 2007-09-05 UNTIL 2008-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mobius Wind Holdings Limited 2019-08-15 - 2019-10-24 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mobius Wind Holdings Limited 2019-08-15 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Ranelagh Nominees Limited 2017-12-21 - 2023-12-13 London   Ownership of shares 75 to 100 percent
Jupiter Acquisitions Limited 2017-12-21 - 2019-08-15 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Natwest Fis Nominees Limited 2016-04-06 - 2017-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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