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Mobius Wind Holdings Limited

Mobius Wind Holdings Limited is an active company incorporated on 25 November 2009 with the registered office located in London, Greater London. Mobius Wind Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07086998
Private limited company
Age
15 years
Incorporated 25 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
England
Address changed on 4 Jun 2024 (1 year 5 months ago)
Previous address was Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1973
Director • Accountant • British • Lives in Scotland • Born in Jul 1984
Director • Lawyer • British • Lives in Scotland • Born in May 1984
Director • Coo • Portuguese • Lives in Portugal • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Mobius Wind Holdings 2 Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
Ventient Energy UK Holdco Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
Polwhat Gallow Rig Holdco Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
Ardrossan Wind Farm (Scotland) Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
Bears Down Windfarm Limited
Pablo Andres and Rui Jorge Maia Da Silva are mutual people.
Active
Ffynnon Oer Windfarm Limited
Pablo Andres and Rui Jorge Maia Da Silva are mutual people.
Active
Mynydd Clogau Windfarm Limited
Pablo Andres and Rui Jorge Maia Da Silva are mutual people.
Active
Zephyr Investments Limited
Pablo Andres and Rui Jorge Maia Da Silva are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12K
Decreased by £79K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£673.66M
Increased by £3.04M (0%)
Total Liabilities
-£261.95M
Decreased by £209.59M (-44%)
Net Assets
£411.71M
Increased by £212.63M (+107%)
Debt Ratio (%)
39%
Decreased by 31.43% (-45%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 23 Oct 2024
Rui Jorge Maia Da Silva Resigned
1 Year 4 Months Ago on 17 Jun 2024
Burness Paull Llp Resigned
1 Year 5 Months Ago on 10 Jun 2024
Ms Anna Graham Cameron Appointed
1 Year 5 Months Ago on 6 Jun 2024
Pablo Andres Resigned
1 Year 5 Months Ago on 6 Jun 2024
Ms Sarah Elizabeth Black Appointed
1 Year 5 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Jun 2024
Charge Satisfied
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Admin Removed The Audit exemption statement of guarantee by parent company was administratively removed from the public register on 05/11/2025 as it was not properly delivered. 
Submitted on 5 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 8 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Repayment History
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