Mobius Wind Holdings Limited

General information

Name:

Mobius Wind Holdings Ltd

Office Address:

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

Number: 07086998

Incorporation date: 2009-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mobius Wind Holdings Limited has been prospering in the United Kingdom for fifteen years. Started with Companies House Reg No. 07086998 in the year 2009, the firm is located at Connect House 133-137 Alexandra Road, London SW19 7JY. It 's been seven years since This company's registered name is Mobius Wind Holdings Limited, but till 2017 the business name was Mobuis Wind Holdings and up to that point, up till Tue, 23rd May 2017 this business was known under the name Infinis Wind Holdings. It means this company used three different company names. This business's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Mobius Wind Holdings Ltd released its latest accounts for the financial year up to 2022-12-31. The company's latest confirmation statement was submitted on 2022-12-05.

When it comes to this specific firm, a number of director's responsibilities have so far been done by Rui S. and Pablo A.. As for these two executives, Pablo A. has managed firm the longest, having been one of the many members of directors' team since Sun, 1st Nov 2020. At least one secretary in this firm is a limited company: Burness Paull Llp.

  • Previous company's names
  • Mobius Wind Holdings Limited 2017-05-24
  • Mobuis Wind Holdings Limited 2017-05-23
  • Infinis Wind Holdings Limited 2009-11-25

Company staff

Rui S.

Role: Director

Appointed: 03 September 2021

Latest update: 22 March 2024

Pablo A.

Role: Director

Appointed: 01 November 2020

Latest update: 22 March 2024

Role: Corporate Secretary

Appointed: 25 September 2020

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

Latest update: 22 March 2024

People with significant control

The companies with significant control over 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 reg no 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
Infinis Energy Holdings Limited
Address: First Floor, 500 Pavilion Drive Northampton Business Park, Northampton, NN4 7YJ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6595315
Notified on 6 April 2016
Ceased on 10 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Infinis Energy Holdings Limited
Address: First Floor, 500 Pavilion Drive Northampton Business Park, Northampton, NN4 7YJ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6595315
Notified on 6 April 2016
Ceased 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 19 December 2023
Confirmation statement last made up date 05 December 2022

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
Free Download
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.
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