MR

MOBIUS RENEWABLES GENERATION (GB 2) LIMITED

Active

Company number 09006359

London, England · Incorporated 23 April 2014

Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England

Last updated on 24 August 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INFINIS RENEWABLES GENERATION (GB 2) LIMITED · 23 April 2014 – 23 May 2017

Company overview

**Summary**

Mobius Renewables Generation (GB 2) Limited is an active private limited company incorporated on 23 April 2014 and registered in England and Wales. The company’s registered office is at Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN. Its principal activity is classified under SIC code 96090.

The company is a wholly owned subsidiary of Mobius Wind Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. As at 9 February 2026, the board consists of three British directors: Anna Graham Cameron, Sarah Elizabeth Black and John Paul Morris, all resident in Scotland. All three were appointed on 3 February 2026.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 30 September 2026. The confirmation statement dated 31 March 2026 was filed on 1 April 2026 and is not overdue. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mobius Wind Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 August 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
22 January 2026 View
Legacy
Miscellaneous
5 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Other
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2024 View
Legacy
Accounts
16 September 2024 View
Legacy
Other
16 September 2024 View
Legacy
Other
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2023 View
Legacy
Accounts
20 October 2023 View
Legacy
Other
20 October 2023 View
Legacy
Other
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2022 View
Legacy
Other
20 September 2022 View
Legacy
Accounts
5 July 2022 View
Legacy
Other
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Change Person Director Company With Change Date
Officers
7 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2021 View
Legacy
Accounts
5 October 2021 View
Legacy
Other
5 October 2021 View
Legacy
Other
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2021 View
Change Person Director Company With Change Date
Officers
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 March 2021 View
Legacy
Accounts
1 March 2021 View
Legacy
Other
1 March 2021 View
Legacy
Other
1 March 2021 View
Legacy
Other
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Change Person Director Company With Change Date
Officers
25 September 2020 View
Change Person Director Company With Change Date
Officers
25 September 2020 View
Change Person Director Company With Change Date
Officers
25 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Resolution
Resolution
2 October 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Resolution
Resolution
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2017 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Resolution
Resolution
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
5 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2015 View
Accounts With Accounts Type Dormant
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2014 View
Memorandum Articles
Incorporation
21 October 2014 View
Resolution
Resolution
21 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
20 May 2014 View
Incorporation Company
Incorporation
23 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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