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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 (8 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 4 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 (9 months remaining)
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
England
Address changed on 4 Jun 2024 (1 year 6 months ago)
Previous address was Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Scotland • Born in Jan 1964
Director • Finance Officer • British • Lives in England • Born in Nov 1992
Mobius Wind Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bears Down Windfarm Limited
John David Mills and Emily Rose Sale are mutual people.
Active
Ffynnon Oer Windfarm Limited
John David Mills and Emily Rose Sale are mutual people.
Active
A'Chruach Wind Farm Limited
John David Mills and Emily Rose Sale are mutual people.
Active
Glenkerie Wind Farm Limited
John David Mills and Emily Rose Sale are mutual people.
Active
Hill Of Fiddes Wind Farm Limited
John David Mills and Emily Rose Sale are mutual people.
Active
Seamer Wind Farm Limited
John David Mills and Emily Rose Sale are mutual people.
Active
Headwind Development Services Limited
John David Mills and Emily Rose Sale are mutual people.
Active
Wingates Wind Farm Limited
John David Mills and Emily Rose Sale are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£66K
Increased by £55K (+500%)
Turnover
£55K
Increased by £71K (-444%)
Employees
Unreported
Same as previous period
Total Assets
£66K
Increased by £50K (+313%)
Total Liabilities
-£52K
Increased by £17K (+49%)
Net Assets
£14K
Increased by £33K (-174%)
Debt Ratio (%)
79%
Decreased by 139.96% (-64%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
8 Months Ago on 2 Apr 2025
Ian James Urquhart Resigned
9 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 16 Sep 2024
Ms Emily Rose Sale Appointed
1 Year 5 Months Ago on 13 Jun 2024
Rui Jorge Maia Da Silva Resigned
1 Year 5 Months Ago on 13 Jun 2024
Burness Paull Llp Resigned
1 Year 5 Months Ago on 10 Jun 2024
Mr John David Mills Appointed
1 Year 6 Months Ago on 6 Jun 2024
Mr Ian James Urquhart Appointed
1 Year 6 Months Ago on 6 Jun 2024
Pablo Andres Resigned
1 Year 6 Months Ago on 6 Jun 2024
Get Credit Report
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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
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 8 Oct 2025
Audit exemption statement of guarantee by parent company for 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 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
Repayment History
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