MOBIUS RENEWABLES GENERATION (GB) LIMITED
Active - Accounts Filed
General Information
NAME
MOBIUS RENEWABLES GENERATION (GB) LIMITED
COMPANY NUMBER
SC330383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/09/2007
(17 years and 2 months old)
WEBSITE
http://infinis.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/05/2011
23/05/2017
INFINIS RENEWABLES GENERATION (GB) LIMITED
View all previous names
EDINBURGH
EH7 5JH
Telephone: 01312431380
TPS: No
50 Lothian Road Festival Square
Edinburgh
Midlothian
EH3 9WJ
Telephone: 2431380
Fourth Floor 12 Blenheim Place
Edinburgh
EH7 5JH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 28/06/2024 | Rui Jorge Maia Da Silva (928696601) has left the board |
| 28/06/2024 | New Board Member Emily Rose Sale (931278644) Appointed |
Credit Risk Overview
Want to learn more about MOBIUS RENEWABLES GENERATION (GB) 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 RENEWABLES GENERATION (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOBIUS RENEWABLES GENERATION (GB) 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 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2024 - Present (5 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
06/06/2024 - Present (5 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
13/06/2024 - Present (5 months) Born in Nov 1992 (age: 32) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
05/09/2007 - 15/02/2008 (5 months) Born in Nov 1948 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 28/06/2024 | Rui Jorge Maia Da Silva (928696601) has left the board |
| 28/06/2024 | New Board Member Emily Rose Sale (931278644) Appointed |
| 13/06/2024 | Pablo Andres (927603121) has left the board |
| 13/06/2024 | New Board Member John David Mills (916215307) Appointed |
| 13/06/2024 | New Board Member Ian James Urquhart (932381860) Appointed |
| 12/06/2024 | BURNESS PAULL LLP (927463251) has left the board |
| 16/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 31/03/2023 | Mark Richard Jones (926483517) has left the board |
| 25/11/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 03/05/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement 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 |
| 08/09/2021 | New Board Member Rui Jorge Maia Da Silva (928696630) Appointed |
| 16/01/2021 | New Accounts filed |
| 20/11/2020 | Mark Richard Jones (925484303) has left the board |
| 20/11/2020 | New Board Member Mark Richard Jones (926483517) Appointed |
| 15/11/2020 | 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 | New Company Secretary BURNESS PAULL LLP (927463251) Appointed |
| 29/09/2020 | Change in Reg. Office |
| 29/09/2020 | MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
| 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 |
| 22/11/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 26/07/2019 | Katerina Brown (923216589) has left the board |
| 26/07/2019 | New Board Member David Mel Zuydam (925963537) Appointed |
| 07/02/2019 | Scott Leitch MacKenzie (922117486) has left the board |
| 07/02/2019 | New Board Member Mark Richard Jones (925484303) Appointed |
| 17/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 29/03/2018 | Michael Nagle (902943638) has left the board |
| 20/03/2018 | New Board Member Andrew William Lee (908752787) Appointed |
| 20/03/2018 | New Board Member Mark Alan Walters (924424007) Appointed |
| 20/03/2018 | New Board Member David Huw Griffiths (917773340) Appointed |
| 09/12/2017 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Board Member Scott Leitch MacKenzie (922117486) Appointed |
| 09/06/2017 | Scott MacKenzie (923283052) has left the board |
| 07/06/2017 | New Board Member Michael Anthony Nagle (902943638) Appointed |
| 07/06/2017 | New Board Member Katerina Brown (923216589) Appointed |
| 07/06/2017 | New Board Member Scott MacKenzie (923283052) Appointed |
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