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Mobius Renewables Generation (GB 2) Limited

Mobius Renewables Generation (GB 2) Limited is an active company incorporated on 23 April 2014 with the registered office located in London, Greater London. Mobius Renewables Generation (GB 2) Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
09006359
Private limited company
Age
11 years
Incorporated 23 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Mobius Renewables Generation (GB 2) Limited
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
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ian James Urquhart
Director • Technical Director • British • Lives in Scotland • Born in Sep 1982
Rui Jorge Maia Da Silva
Director • Coo • Portuguese • Lives in Portugal • Born in Oct 1973
Emily Rose Sale
Director • Finance Officer • British • Lives in England • Born in Nov 1992
Pablo Andres
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1973
John David Mills
Director • Accountant • British • Lives in Scotland • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Headwind Development Services Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 3 more are mutual people.
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Low Spinney Wind Farm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 3 more are mutual people.
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Blackstone Edge Wind Farm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 3 more are mutual people.
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Polwhat Rig Windfarm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 3 more are mutual people.
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Dalswinton Windfarm (Scotland) Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 3 more are mutual people.
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Bears Down Windfarm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
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A'Chruach Wind Farm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£11K
Increased by £8K (+267%)
Turnover
-£16K
Decreased by £16K (%)
Employees
Unreported
Same as previous period
Total Assets
£16K
Decreased by £6K (-27%)
Total Liabilities
-£35K
Increased by £12K (+52%)
Net Assets
-£19K
Decreased by £18K (+1800%)
Debt Ratio (%)
219%
Increased by 114.2% (+109%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Ian James Urquhart Resigned
6 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 16 Sep 2024
Ms Emily Rose Sale Appointed
1 Year 2 Months Ago on 13 Jun 2024
Rui Jorge Maia Da Silva Resigned
1 Year 2 Months Ago on 13 Jun 2024
Burness Paull Llp Resigned
1 Year 2 Months Ago on 10 Jun 2024
Mr John David Mills Appointed
1 Year 3 Months Ago on 6 Jun 2024
Mr Ian James Urquhart Appointed
1 Year 3 Months Ago on 6 Jun 2024
Pablo Andres Resigned
1 Year 3 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
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Get Credit Report
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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 31 March 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Ian James Urquhart as a director on 28 February 2025
Submitted on 13 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Sep 2024
Appointment of Ms Emily Rose Sale as a director on 13 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Rui Jorge Maia Da Silva as a director on 13 June 2024
Submitted on 26 Jun 2024
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Repayment History
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