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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 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
England
Address changed on 4 Jun 2024 (1 year 3 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 • Lawyer • British • Lives in Scotland • Born in May 1984
Director • Coo • Portuguese • Lives in Portugal • Born in Oct 1973
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1973
Director • Accountant • British • Lives in Scotland • Born in Jul 1984
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 (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£91K
Increased by £83K (+1038%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£670.62M
Decreased by £240.03M (-26%)
Total Liabilities
-£471.54M
Decreased by £255.55M (-35%)
Net Assets
£199.08M
Increased by £15.52M (+8%)
Debt Ratio (%)
70%
Decreased by 9.53% (-12%)
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Oct 2024
Rui Jorge Maia Da Silva Resigned
1 Year 2 Months Ago on 17 Jun 2024
Burness Paull Llp Resigned
1 Year 2 Months Ago on 10 Jun 2024
Ms Anna Graham Cameron Appointed
1 Year 3 Months Ago on 6 Jun 2024
Pablo Andres Resigned
1 Year 3 Months Ago on 6 Jun 2024
Ms Sarah Elizabeth Black Appointed
1 Year 3 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Charge Satisfied
1 Year 8 Months Ago on 22 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Termination of appointment of Rui Jorge Maia Da Silva as a director on 17 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Burness Paull Llp as a secretary on 10 June 2024
Submitted on 10 Jun 2024
Appointment of Ms Sarah Elizabeth Black as a director on 6 June 2024
Submitted on 6 Jun 2024
Repayment History
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