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 (8 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (4 months 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 (9 months remaining)
Contact
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
England
Address changed on 4 Jun 2024 (1 year 7 months ago)
Previous address was Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Scotland • Born in Jul 1984
Director • British • Lives in England • Born in Apr 1990
Director • Lawyer • British • Lives in Scotland • Born in May 1984
Ventient Energy Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ventient Energy UK Holdco Limited
Sarah Elizabeth Black, Anna Graham Cameron, and 1 more are mutual people.
Active
UK Ventient Holdco Limited
Sarah Elizabeth Black, Anna Graham Cameron, and 1 more are mutual people.
Active
Mobius Wind Holdings Limited
Sarah Elizabeth Black and Anna Graham Cameron are mutual people.
Active
UK Ventient Finco Limited
Sarah Elizabeth Black and Anna Graham Cameron are mutual people.
Active
UK Ventient Portuguese Holdco Limited
Sarah Elizabeth Black and Anna Graham Cameron are mutual people.
Active
Polwhat Gallow Rig Holdco Limited
Sarah Elizabeth Black and Anna Graham Cameron are mutual people.
Active
Knockshinnoch Green Hydrogen Limited
Anna Graham Cameron and Katherine Elizabeth Paterson are mutual people.
Active
Cambrian Wind Energy Limited
Katherine Elizabeth Paterson is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Joanna Ellis Resigned
22 Days Ago on 9 Dec 2025
Ms Katherine Elizabeth Paterson Appointed
22 Days Ago on 9 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 11 Nov 2025
Confirmation Submitted
8 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 16 Sep 2024
Ms Joanna Ellis Appointed
1 Year 6 Months Ago on 17 Jun 2024
Rui Jorge Maia Da Silva Resigned
1 Year 6 Months Ago on 17 Jun 2024
Burness Paull Llp Resigned
1 Year 6 Months Ago on 10 Jun 2024
Ms Anna Graham Cameron 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
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
Appointment of Ms Katherine Elizabeth Paterson as a director on 9 December 2025
Submitted on 9 Dec 2025
Termination of appointment of Joanna Ellis as a director on 9 December 2025
Submitted on 9 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Nov 2025
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 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 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year