Menna Overview
Here’s a quick overview of MOBIUS WIND HOLDINGS LIMITED 👀 — a London based business that started in 2009.
MOBIUS WIND HOLDINGS LIMITED
- Company statusactive
- Company No07086998
- Age16 years 8 months Incorporated 25 November 2009
- Officers2
Address
Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
MOBIUS WIND HOLDINGS LIMITED is an active company incorporated on 25 November 2009 and based in London, England. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Legacy
8 Months Ago on 05 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACK, Sarah Elizabeth | director | Jul 1984 | 06 Jun 2024 |
| CAMERON, Anna Graham | director | May 1984 | 06 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ventient Energy Limited | 10 May 2017 | |
| Infinis Energy Holdings Limited | 06 Apr 2016 | |
| Infinis Energy Holdings Limited | 06 Apr 2016 |
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CALDER, Samantha Jane, ANDRES, Pablo, BROWN, Katerina, GRIFFITHS, David Huw, GUERIN, Daniel Joseph, JONES, Mark Richard, LEE, Andrew William, NAGLE, Michael, SILVA, Rui Jorge Maia Da, WALTERS, Mark Alan are mutual persons.
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ANDRES, Pablo, BROWN, Katerina, GIBBINS, Stewart Charles, GREGSON, Paul Jonathan, GRIFFITHS, David Huw, GUERIN, Daniel Joseph, JONES, Mark Richard, LEE, Andrew William, NAGLE, Michael, SILVA, Rui Jorge Maia Da, WALTERS, Mark Alan are mutual persons.
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ANDRES, Pablo, GRIFFITHS, David Huw, GUERIN, Daniel Joseph, JONES, Mark Richard, MACKENZIE, Scott Leitch, SILVA, Rui Jorge Maia Da, WALTERS, Mark Alan are mutual persons.
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SILVA, Rui Jorge Maia Da, WALTERS, Mark Alan are mutual persons.
STEWART, Quentin Richard are mutual persons.
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ZUYDAM, David Mel are mutual persons.
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AIKMAN, Elizabeth Jane are mutual persons.
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AIKMAN, Elizabeth Jane are mutual persons.
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AIKMAN, Elizabeth Jane are mutual persons.
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ANDRES, Pablo, BROWN, Katerina, GRIFFITHS, David Huw, GUERIN, Daniel Joseph, JONES, Mark Richard, MACKENZIE, Scott Leitch, SILVA, Rui Jorge Maia Da are mutual persons.
POLWHAT RIG WINDFARM LIMITED
ANDRES, Pablo, BROWN, Katerina, GRIFFITHS, David Huw, GUERIN, Daniel Joseph, JONES, Mark Richard, MACKENZIE, Scott Leitch, SILVA, Rui Jorge Maia Da are mutual persons.
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ANDRES, Pablo, GIBBINS, Stewart Charles, GREGSON, Paul Jonathan, GRIFFITHS, David Huw, GUERIN, Daniel Joseph, JONES, Mark Richard, LEE, Andrew William, NAGLE, Michael, SILVA, Rui Jorge Maia Da, WALTERS, Mark Alan are mutual persons.
MOBIUS RENEWABLES GENERATION (GB) LIMITED
ANDRES, Pablo, BROWN, Katerina, GIBBINS, Stewart Charles, GREGSON, Paul Jonathan, GRIFFITHS, David Huw, GUERIN, Daniel Joseph, JONES, Mark Richard, LEE, Andrew William, MACKENZIE, Scott Leitch, NAGLE, Michael, SILVA, Rui Jorge Maia Da, WALTERS, Mark Alan are mutual persons.
DALSWINTON WINDFARM (SCOTLAND) LIMITED
ANDRES, Pablo, GIBBINS, Stewart Charles, GREGSON, Paul Jonathan, GUERIN, Daniel Joseph, JONES, Mark Richard, LEE, Andrew William, SILVA, Rui Jorge Maia Da, WALTERS, Mark Alan are mutual persons.
CAUSEYMIRE WINDFARM LIMITED
ANDRES, Pablo, BROWN, Katerina, GRIFFITHS, David Huw, GUERIN, Daniel Joseph, JONES, Mark Richard, LEE, Andrew William, MACKENZIE, Scott Leitch, SILVA, Rui Jorge Maia Da, WALTERS, Mark Alan are mutual persons.
FARR WINDFARM LIMITED
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HINTON, Thomas Edward are mutual persons.
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NAGLE, Michael are mutual persons.
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NOLAN, Philip Michael Gerard, Dr. are mutual persons.
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STEWART, Quentin Richard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MOBIUS WIND HOLDINGS LIMITED 👀 — a London based business that started in 2009.