MOBIUS WIND HOLDINGS LIMITED

MOBIUS WIND HOLDINGS LIMITED is an active private limited company, incorporated on 25 November 2009. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Alexandra Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. MOBIUS WIND HOLDINGS LIMITED has two previous names, the most recent of which was MOBUIS WIND HOLDINGS LIMITED. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number07086998
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/11/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1CONNECT HOUSE 133-137 ALEXANDRA ROAD
Address Line 2WIMBLEDON
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW19 7JY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date28/11/2016
Last Made Up Date31/10/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 24/05/2017 onwards:
MOBIUS WIND HOLDINGS LIMITED
From 23/05/2017 to 24/05/2017:
MOBUIS WIND HOLDINGS LIMITED
Prior to 23/05/2017:
INFINIS WIND HOLDINGS LIMITED

Directors

(The company's officers)
MR PABLO ANDRES
(~50 year old British national)
4TH FLOOR 12 BLENHEIM PLACE, EDINBURGH, EH7 5JH, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2020
RUI JORGE MAIA DA SILVA
(~50 year old Portuguese national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
  • Current Director
  • Gives occupation as COO
  • Usually resident in PORTUGAL
Appointed on 03/09/2021
BURNESS PAULL LLP
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
  • Current Secretary
Appointed on 25/09/2020

Connections

(Shared officers)
  • MR PABLO ANDRES
  • RUI JORGE MAIA DA SILVA
ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
  • MR PABLO ANDRES
  • MR PABLO ANDRES
  • RUI JORGE MAIA DA SILVA
  • MR PABLO ANDRES
  • RUI JORGE MAIA DA SILVA
  • MR PABLO ANDRES
  • RUI JORGE MAIA DA SILVA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MOBIUS WIND HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW19 7JY.

Map of MOBIUS WIND HOLDINGS LIMITED at local scale
Map of MOBIUS WIND HOLDINGS LIMITED at local scale
Map of MOBIUS WIND HOLDINGS LIMITED at district scale
Map of MOBIUS WIND HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW19 7JY

Other companies with registered offices in SW19 7JY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)