MOBIUS WIND HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MOBIUS WIND HOLDINGS LIMITED
COMPANY NUMBER
07086998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/11/2009
(15 years and 1 months old)
WEBSITE
ventientenergy.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/05/2017
24/05/2017
MOBUIS WIND HOLDINGS LIMITED
View all previous names
LONDON
SW1W 0EN
Connect House
133-137 Alexandra Road
London
SW19 7JY
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
SW1W 0EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENTIENT ENERGY LIMITED | Non-Trading | View Report |
| MOBIUS WIND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 28/06/2024 | Rui Jorge Maia Da Silva (928696601) has left the board |
| 12/06/2024 | BURNESS PAULL LLP (927463246) has left the board |
Credit Risk Overview
Want to learn more about MOBIUS WIND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOBIUS WIND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOBIUS WIND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2021 - Present (3 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2024 - Present (6 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
06/06/2024 - Present (6 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
25/11/2009 - Present (15 years and 1 months) Born in Dec 1965 |
Resigned | Secretary |
Current: 0 Past: 162 |
View Report |
|
25/11/2009 - 15/03/2010 (3 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 28/06/2024 | Rui Jorge Maia Da Silva (928696601) has left the board |
| 12/06/2024 | BURNESS PAULL LLP (927463246) has left the board |
| 10/06/2024 | Pablo Andres (927603121) has left the board |
| 10/06/2024 | New Board Member Anna Graham Cameron (932379823) Appointed |
| 10/06/2024 | New Board Member Sarah Elizabeth Black (932380207) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 31/03/2023 | Mark Richard Jones (926483517) has left the board |
| 18/12/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 27/10/2021 | New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
| 27/10/2021 | New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
| 27/10/2021 | New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
| 12/10/2021 | New Accounts filed |
| 08/09/2021 | New Board Member Rui Jorge Maia Da Silva (928696641) Appointed |
| 06/03/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Board Member Pablo Andres (927603121) Appointed |
| 04/11/2020 | Daniel Joseph Guerin (921031166) has left the board |
| 29/09/2020 | MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
| 29/09/2020 | New Company Secretary BURNESS PAULL LLP (927463246) Appointed |
| 29/09/2020 | Change in Reg. Office |
| 06/03/2020 | Mark Alan Walters (924424007) has left the board |
| 06/03/2020 | Andrew William Lee (908752787) has left the board |
| 06/03/2020 | New Board Member Daniel Joseph Guerin (921031166) Appointed |
| 08/01/2020 | David Mel Zuydam (925963537) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 26/07/2019 | Katerina Brown (923216589) has left the board |
| 26/07/2019 | New Board Member David Mel Zuydam (925963537) Appointed |
| 10/07/2019 | New Accounts filed |
| 07/02/2019 | New Board Member Mark Richard Jones (925484303) Appointed |
| 07/02/2019 | Scott Leitch MacKenzie (922117486) has left the board |
| 14/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 20/03/2018 | New Board Member Andrew William Lee (908752787) Appointed |
| 19/03/2018 | New Board Member Mark Alan Walters (924424007) Appointed |
| 19/03/2018 | New Board Member David Huw Griffiths (917773340) Appointed |
| 15/03/2018 | Michael Nagle (902943638) has left the board |
| 14/02/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 25/11/2017 | New Confirmation Statement filed |
| 19/07/2017 | Scott MacKenzie (923518055) has left the board |
| 19/07/2017 | New Board Member Scott Leitch MacKenzie (922117486) Appointed |
| 12/07/2017 | New Board Member Scott MacKenzie (923518055) Appointed |
| 12/07/2017 | Scott Leitch MacKenzie (922117486) has left the board |
| 09/06/2017 | Scott MacKenzie (923283052) has left the board |
| 09/06/2017 | New Board Member Scott Leitch MacKenzie (922117486) Appointed |
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