ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mobius Wind Holdings 2 Limited

Mobius Wind Holdings 2 Limited is an active company incorporated on 27 May 2014 with the registered office located in London, Greater London. Mobius Wind Holdings 2 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09058809
Private limited company
Age
11 years
Incorporated 27 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 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 (21 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
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1973
Director • Lawyer • British • Lives in Scotland • Born in May 1984
Director • Accountant • British • Lives in Scotland • Born in Jul 1984
Director • Coo • Portuguese • Lives in Portugal • Born in Oct 1973
Director • Commercial Officer • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Polwhat Gallow Rig Holdco Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 3 more are mutual people.
Active
Mobius Wind Holdings 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
Ardrossan Wind Farm (Scotland) Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
UK Ventient Holdco Limited
Sarah Elizabeth Black, Anna Graham Cameron, and 1 more are mutual people.
Active
UK Ventient Portuguese Holdco Limited
Sarah Elizabeth Black, Anna Graham Cameron, and 1 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £92.35M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £92.35M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 16 Sep 2024
Ms Joanna Ellis Appointed
1 Year 2 Months Ago on 17 Jun 2024
Rui Jorge Maia Da Silva Resigned
1 Year 2 Months Ago on 17 Jun 2024
Burness Paull Llp Resigned
1 Year 3 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
Confirmation Submitted
1 Year 3 Months Ago on 27 May 2024
Get Credit Report
Discover Mobius Wind Holdings 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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 30 April 2025 with no updates
Submitted on 1 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Sep 2024
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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Sep 2024
Appointment of Ms Joanna Ellis as a director on 17 June 2024
Submitted on 26 Jun 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year