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Nom

Mobius Wind Holdings 2 Limited
Adresse
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09058809 Show on Companies House
Noms Précédents
  • Infinis Wind Holdings 2 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ventient Energy Limited Status: Active Notified: 10/05/2017 Companies House Number: 10595093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Black, Sarah Elizabeth London, England Status: Active Notified: 06/06/2024 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ Status: Active Notified: 25/09/2020 Role: Secretary
    Cameron, Anna Graham London, England Status: Active Notified: 06/06/2024 Occupation: Lawyer Role: Director Country of Residence: Scotland Nationality: British
    Ellis, Joanna London, England Status: Active Notified: 17/06/2024 Occupation: Commercial Officer Role: Director Country of Residence: England Nationality: British
    Andres, Pablo Edinburgh, United Kingdom Status: Ceased Notified: 01/11/2020 Ceased: 06/06/2024 Date of Birth: 07/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Burness Paull Llp Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ Status: Ceased Notified: 25/09/2020 Ceased: 10/06/2024 Role: Corporate-Secretary Companies House Number: SO300380
    Silva, Rui Jorge Maia Da Festival Square, Edinburgh, Scotland Status: Ceased Notified: 03/09/2021 Ceased: 17/06/2024 Date of Birth: 10/1973 Occupation: Coo Role: Director Country of Residence: Portugal Nationality: Portuguese
    Walters, Mark Alan London, United Kingdom Status: Ceased Notified: 14/12/2017 Ceased: 01/01/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Argyle Wind (Holdings) Limited Status: Active Notified: 28/05/2017 Companies House Number: 09059714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mobius Blue SKY 1 Limited Status: Active Notified: 19/05/2017 Companies House Number: 09599710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mobius Gala 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09413190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mobius Sisters (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09681961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •