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Mobius Renewables Generation (GB) Limited

Mobius Renewables Generation (GB) Limited is an active company incorporated on 5 September 2007 with the registered office located in Edinburgh, City of Edinburgh. Mobius Renewables Generation (GB) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC330383
Private limited company
Scottish Company
Age
18 years
Incorporated 5 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 8 months 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) Limited
Contact
Address
Fourth Floor
12 Blenheim Place
Edinburgh
EH7 5JH
Scotland
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Telephone
01312431380
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
Bears Down Windfarm Limited
Emily Rose Sale, Pablo Andres, and 3 more are mutual people.
Active
A'Chruach Wind Farm Limited
Emily Rose Sale, Pablo Andres, and 3 more are mutual people.
Active
Glenkerie Wind Farm Limited
Emily Rose Sale, Pablo Andres, and 3 more are mutual people.
Active
Hill Of Fiddes Wind Farm Limited
Emily Rose Sale, Pablo Andres, and 3 more are mutual people.
Active
Seamer Wind Farm Limited
Emily Rose Sale, Pablo Andres, and 3 more are mutual people.
Active
Wingates Wind Farm Limited
John David Mills, Emily Rose Sale, and 3 more are mutual people.
Active
North Steads Wind Farm Limited
John David Mills, Emily Rose Sale, and 3 more are mutual people.
Active
Westfield Wind Farm Limited
John David Mills, Emily Rose Sale, and 3 more are mutual people.
Active
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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
£299K
Decreased by £172K (-37%)
Turnover
£856K
Increased by £490K (+134%)
Employees
2
Increased by 2 (%)
Total Assets
£917K
Increased by £431K (+89%)
Total Liabilities
-£231K
Increased by £111K (+93%)
Net Assets
£686K
Increased by £320K (+87%)
Debt Ratio (%)
25%
Increased by 0.5% (+2%)
See 10 Year Full Financials
Latest Activity
Ian James Urquhart Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 12 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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Termination of appointment of Ian James Urquhart as a director on 28 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 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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