Mobius Renewables Generation (gb) Limited

General information

Name:

Mobius Renewables Generation (gb) Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC330383

Incorporation date: 2007-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC330383 - registration number of Mobius Renewables Generation (gb) Limited. The firm was registered as a Private Limited Company on 2007-09-05. The firm has been operating on the market for seventeen years. This business can be found at 50 Lothian Road Festival Square in Edinburgh. The main office's zip code assigned is EH3 9WJ. The firm has a history in registered name changes. Up till now the firm had three different names. Up till 2017 the firm was prospering under the name of Infinis Renewables Generation (gb) and before that the official company name was Sse Renewables Generation (gb). The firm's SIC code is 96090 meaning Other service activities not elsewhere classified. The latest filed accounts documents provide detailed information about the period up to 2022/12/31 and the latest annual confirmation statement was filed on 2022/11/10.

The following company owes its success and constant development to two directors, who are Rui S. and Pablo A., who have been running it since 2021. At least one secretary in this firm is a limited company, specifically Burness Paull Llp.

  • Previous company's names
  • Mobius Renewables Generation (gb) Limited 2017-05-23
  • Infinis Renewables Generation (gb) Limited 2011-05-03
  • Sse Renewables Generation (gb) Limited 2009-12-23
  • Airtricity Generation (gb) Limited 2007-09-05

Company staff

Rui S.

Role: Director

Appointed: 03 September 2021

Latest update: 7 February 2024

Pablo A.

Role: Director

Appointed: 01 November 2020

Latest update: 7 February 2024

Role: Corporate Secretary

Appointed: 25 September 2020

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are as follows: Mobius Wind Holdings Limited and has 3/4 to full of voting rights. This business can be reached in London at 133-137 Alexandra Road, Wimbledon, SW19 7JY and was registered as a PSC under the reg no 07086998.

Mobius Wind Holdings Limited
Address: Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 07086998
Notified on 15 August 2019
Nature of control:
3/4 to full of voting rights
right to manage directors
Ranelagh Nominees Limited
Address: 25 Gresham Street, London, EC2V 7HN, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Uk
Place registered England And Wales
Registration number 00293241
Notified on 21 December 2017
Ceased on 13 December 2023
Nature of control:
over 3/4 of shares
Mobius Wind Holdings Limited
Address: C/O Morton Fraser Llp St. Martin's Le Grand, London, EC1A 4EN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 07086998
Notified on 15 August 2019
Ceased on 24 October 2019
Nature of control:
3/4 to full of voting rights
right to manage directors
Jupiter Acquisitions Limited
Address: St Martin's House 16 St. Martin's Le Grand, London, EC1A 4EN, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Uk
Place registered England And Wales
Registration number 07578959
Notified on 21 December 2017
Ceased on 15 August 2019
Nature of control:
3/4 to full of voting rights
right to manage directors
Natwest Fis Nominees Limited
Address: 2 1/2 Devonshire Square, London, EC2M 4BA, PO Box COUTTS & C, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07577857
Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 16th, October 2023
accounts
Free Download Download filing (60 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
16
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