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 Number | 07086998 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/11/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CONNECT HOUSE 133-137 ALEXANDRA ROAD |
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Address Line 2 | WIMBLEDON |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW19 7JY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 28/11/2016 |
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Last Made Up Date | 31/10/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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
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
- 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 district scale
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)