Mobius Wind Holdings 2 Limited

General information

Name:

Mobius Wind Holdings 2 Ltd

Office Address:

Connect House 133-137 Alexandra Road Wimbledon SW19 7JY London

Number: 09058809

Incorporation date: 2014-05-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mobius Wind Holdings 2 Limited with reg. no. 09058809 has been a part of the business world for ten years. This particular Private Limited Company is officially located at Connect House 133-137 Alexandra Road, Wimbledon, London and their zip code is SW19 7JY. The registered name of this business was changed in 2017 to Mobius Wind Holdings 2 Limited. The company former name was Infinis Wind Holdings 2. This firm's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Mobius Wind Holdings 2 Ltd released its account information for the period that ended on 2022-12-31. The most recent annual confirmation statement was submitted on 2023-05-27.

Rui S. and Pablo A. are the enterprise's directors and have been cooperating as the Management Board since 2021-09-03. Another limited company has been appointed as one of the secretaries of this company: Burness Paull Llp.

  • Previous company's names
  • Mobius Wind Holdings 2 Limited 2017-05-23
  • Infinis Wind Holdings 2 Limited 2014-05-27

Company staff

Rui S.

Role: Director

Appointed: 03 September 2021

Latest update: 20 April 2024

Pablo A.

Role: Director

Appointed: 01 November 2020

Latest update: 20 April 2024

Role: Corporate Secretary

Appointed: 25 September 2020

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

Latest update: 20 April 2024

People with significant control

The companies that control this firm are as follows: Ventient Energy Limited owns over 3/4 of company shares 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 registration number 10595093.

Ventient Energy 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 England & Wales
Registration number 10595093
Notified on 10 May 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 10 June 2024
Confirmation statement last made up date 27 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 17th, October 2023
accounts
Free Download Download filing (60 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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