Introduction
Watch Company
M
MOBIUS RENEWABLES GENERATION (GB 2) LIMITED
MOBIUS RENEWABLES GENERATION (GB 2) LIMITED is an active company incorporated on 23 April 2014 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MOBIUS RENEWABLES GENERATION (GB 2) LIMITED was registered 11 years ago.(SIC: 96090)
Status
active
Active since 11 years ago
Company No
09006359
LTD Company
Age
11 Years
Incorporated 23 April 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
INFINIS RENEWABLES GENERATION (GB 2) LIMITED
From: 23 April 2014To: 23 May 2017
Address
Third Floor 10 Lower Grosvenor Place London, SW1W 0EN,
Previous Addresses
Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom
From: 25 September 2020To: 4 June 2024
C/O Morton Fraser Llp St. Martin's House 16 st Martins Le Grand London EC1A 4EN England
From: 5 April 2017To: 25 September 2020
C/O Morton Fraser Llp St Martin's House 16 st Martins Le Grand London EC1A 4EN
From: 20 March 2017To: 5 April 2017
First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ
From: 23 April 2014To: 20 March 2017
42 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Apr 14
Incorporation Company
Loan Secured
Nov 14
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Loan Cleared
Dec 17
Mortgage Satisfy Charge Full
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
36
Officers
1
Ownership
0
Accounts
Officers
27
3 Active
24 Resigned
Name
Role
Appointed
Status
BLACK, Sarah Elizabeth
Active10 Lower Grosvenor Place, LondonSW1W 0EN
Born July 1984
Director
Appointed 03 Feb 2026
BLACK, Sarah Elizabeth
10 Lower Grosvenor Place, LondonSW1W 0EN
Born July 1984
Director
03 Feb 2026
Active
CAMERON, Anna Graham
Active10 Lower Grosvenor Place, LondonSW1W 0EN
Born May 1984
Director
Appointed 03 Feb 2026
CAMERON, Anna Graham
10 Lower Grosvenor Place, LondonSW1W 0EN
Born May 1984
Director
03 Feb 2026
Active
MORRIS, John Paul
Active10 Lower Grosvenor Place, LondonSW1W 0EN
Born July 1982
Director
Appointed 03 Feb 2026
MORRIS, John Paul
10 Lower Grosvenor Place, LondonSW1W 0EN
Born July 1982
Director
03 Feb 2026
Active
ATTERBURY, Karen Lorraine
ResignedNorthampton Business Park, NorthamptonNN4 7YJ
Secretary
Appointed 18 Sept 2015
Resigned 30 Dec 2015
ATTERBURY, Karen Lorraine
Northampton Business Park, NorthamptonNN4 7YJ
Secretary
18 Sept 2015
Resigned 30 Dec 2015
Resigned
BISSET, Graham Ferguson
ResignedNorthampton Business Park, NorthamptonNN4 7YJ
Secretary
Appointed 19 Jan 2015
Resigned 18 Sept 2015
BISSET, Graham Ferguson
Northampton Business Park, NorthamptonNN4 7YJ
Secretary
19 Jan 2015
Resigned 18 Sept 2015
Resigned
CALDER, Samantha Jane
ResignedNorthampton Business Park, NorthamptonNN4 7YJ
Secretary
Appointed 23 Apr 2014
Resigned 18 Dec 2014
CALDER, Samantha Jane
Northampton Business Park, NorthamptonNN4 7YJ
Secretary
23 Apr 2014
Resigned 18 Dec 2014
Resigned
LONG, Jacqueline
ResignedNorthampton Business Park, NorthamptonNN4 7YJ
Secretary
Appointed 30 Dec 2015
Resigned 08 Dec 2016
LONG, Jacqueline
Northampton Business Park, NorthamptonNN4 7YJ
Secretary
30 Dec 2015
Resigned 08 Dec 2016
Resigned
BURNESS PAULL LLP
ResignedLothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 25 Sept 2020
Resigned 10 Jun 2024
BURNESS PAULL LLP
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
25 Sept 2020
Resigned 10 Jun 2024
Resigned
MORTON FRASER SECRETARIES LIMITED
Resigned2 Lister Square, EdinburghEH3 9GL
Corporate secretary
Appointed 05 Apr 2017
Resigned 25 Sept 2020
MORTON FRASER SECRETARIES LIMITED
2 Lister Square, EdinburghEH3 9GL
Corporate secretary
05 Apr 2017
Resigned 25 Sept 2020
Resigned
ANDRES, Pablo
Resigned12 Blenheim Place, EdinburghEH7 5JH
Born July 1973
Director
Appointed 01 Nov 2020
Resigned 06 Jun 2024
ANDRES, Pablo
12 Blenheim Place, EdinburghEH7 5JH
Born July 1973
Director
01 Nov 2020
Resigned 06 Jun 2024
Resigned
BOYD, Gordon Alexander
ResignedNorthampton Business Park, NorthamptonNN4 7YJ
Born February 1960
Director
Appointed 23 Apr 2014
Resigned 12 Nov 2015
BOYD, Gordon Alexander
Northampton Business Park, NorthamptonNN4 7YJ
Born February 1960
Director
23 Apr 2014
Resigned 12 Nov 2015
Resigned
BROWN, Katerina
ResignedSt. Martin's House, LondonEC1A 4EN
Born April 1973
Director
Appointed 10 May 2017
Resigned 04 Jul 2019
BROWN, Katerina
St. Martin's House, LondonEC1A 4EN
Born April 1973
Director
10 May 2017
Resigned 04 Jul 2019
Resigned
GRIFFITHS, David Huw
ResignedLothian Road, EdinburghEH3 9WJ
Born June 1970
Director
Appointed 14 Dec 2017
Resigned 02 Mar 2021
GRIFFITHS, David Huw
Lothian Road, EdinburghEH3 9WJ
Born June 1970
Director
14 Dec 2017
Resigned 02 Mar 2021
Resigned
GUERIN, Daniel Joseph
ResignedLothian Road, EdinburghEH3 9WJ
Born August 1957
Director
Appointed 01 Jan 2020
Resigned 31 Oct 2020
GUERIN, Daniel Joseph
Lothian Road, EdinburghEH3 9WJ
Born August 1957
Director
01 Jan 2020
Resigned 31 Oct 2020
Resigned
HARDMAN, Steven Neville
ResignedSt. Martin's House, LondonEC1A 4EN
Born May 1968
Director
Appointed 23 Apr 2014
Resigned 10 May 2017
HARDMAN, Steven Neville
St. Martin's House, LondonEC1A 4EN
Born May 1968
Director
23 Apr 2014
Resigned 10 May 2017
Resigned
HINTON, Thomas Edward
ResignedNorthampton Business Park, NorthamptonNN4 7YJ
Born March 1979
Director
Appointed 28 Oct 2015
Resigned 10 May 2017
HINTON, Thomas Edward
Northampton Business Park, NorthamptonNN4 7YJ
Born March 1979
Director
28 Oct 2015
Resigned 10 May 2017
Resigned
JONES, Mark Richard
ResignedLothian Road, EdinburghEH3 9WJ
Born September 1966
Director
Appointed 30 Jan 2019
Resigned 28 Mar 2023
JONES, Mark Richard
Lothian Road, EdinburghEH3 9WJ
Born September 1966
Director
30 Jan 2019
Resigned 28 Mar 2023
Resigned
LEE, Andrew William
ResignedSt. Martins House, LondonEC1A 4EN
Born September 1957
Director
Appointed 14 Dec 2017
Resigned 01 Jan 2020
LEE, Andrew William
St. Martins House, LondonEC1A 4EN
Born September 1957
Director
14 Dec 2017
Resigned 01 Jan 2020
Resigned
MACHIELS, Eric Philippe Marianne, Dr
ResignedSt. Martin's House, LondonEC1A 4EN
Born July 1966
Director
Appointed 23 Apr 2014
Resigned 10 May 2017
MACHIELS, Eric Philippe Marianne, Dr
St. Martin's House, LondonEC1A 4EN
Born July 1966
Director
23 Apr 2014
Resigned 10 May 2017
Resigned
MACKENZIE, Scott Leitch
ResignedSt. Martin's House, LondonEC1A 4EN
Born June 1969
Director
Appointed 10 May 2017
Resigned 30 Jan 2019
MACKENZIE, Scott Leitch
St. Martin's House, LondonEC1A 4EN
Born June 1969
Director
10 May 2017
Resigned 30 Jan 2019
Resigned
MILLS, John David
Resigned10 Lower Grosvenor Place, LondonSW1W 0EN
Born January 1964
Director
Appointed 06 Jun 2024
Resigned 31 Dec 2025
MILLS, John David
10 Lower Grosvenor Place, LondonSW1W 0EN
Born January 1964
Director
06 Jun 2024
Resigned 31 Dec 2025
Resigned
NAGLE, Michael
ResignedSt. Martin's House, LondonEC1A 4EN
Born September 1952
Director
Appointed 10 May 2017
Resigned 14 Dec 2017
NAGLE, Michael
St. Martin's House, LondonEC1A 4EN
Born September 1952
Director
10 May 2017
Resigned 14 Dec 2017
Resigned
SALE, Emily Rose
Resigned10 Lower Grosvenor Place, LondonSW1W 0EN
Born November 1992
Director
Appointed 13 Jun 2024
Resigned 03 Feb 2026
SALE, Emily Rose
10 Lower Grosvenor Place, LondonSW1W 0EN
Born November 1992
Director
13 Jun 2024
Resigned 03 Feb 2026
Resigned
SILVA, Rui Jorge Maia Da
ResignedLothian Road, EdinburghEH3 9WJ
Born October 1973
Director
Appointed 03 Sept 2021
Resigned 13 Jun 2024
SILVA, Rui Jorge Maia Da
Lothian Road, EdinburghEH3 9WJ
Born October 1973
Director
03 Sept 2021
Resigned 13 Jun 2024
Resigned
URQUHART, Ian James
Resigned10 Lower Grosvenor Place, LondonSW1W 0EN
Born September 1982
Director
Appointed 06 Jun 2024
Resigned 28 Feb 2025
URQUHART, Ian James
10 Lower Grosvenor Place, LondonSW1W 0EN
Born September 1982
Director
06 Jun 2024
Resigned 28 Feb 2025
Resigned
WALTERS, Mark Alan
ResignedVictoria Embankment, LondonEC4Y 0JP
Born June 1979
Director
Appointed 14 Dec 2017
Resigned 01 Jan 2020
WALTERS, Mark Alan
Victoria Embankment, LondonEC4Y 0JP
Born June 1979
Director
14 Dec 2017
Resigned 01 Jan 2020
Resigned
ZUYDAM, David Mel
ResignedSt. Martin's House, LondonEC1A 4EN
Born September 1961
Director
Appointed 11 Jul 2019
Resigned 01 Jan 2020
ZUYDAM, David Mel
St. Martin's House, LondonEC1A 4EN
Born September 1961
Director
11 Jul 2019
Resigned 01 Jan 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
133-137 Alexandra Road, LondonSW19 7JY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2019
Mobius Wind Holdings Limited
133-137 Alexandra Road, LondonSW19 7JY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2019
Active
Infinis Argyle Limited
CeasedSt Martins House, LondonEC1A 4EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2017
Ceased 15 Aug 2019
Infinis Argyle Limited
St Martins House, LondonEC1A 4EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2017
Ceased 15 Aug 2019
Ceased
Filing History
114
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2026
Legacy
5 November 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
5 November 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 June 2024
4 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2020
25 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2020
25 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 September 2020
25 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 September 2020
25 September 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2020
24 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2019
24 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2018
14 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 March 2018
29 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2017
5 April 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 April 2017
5 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2017
20 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2017
13 December 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 December 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2015
24 September 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 September 2015
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
24 September 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 January 2015
6 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2014
Resolution
21 October 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 October 2014
No document
20 May 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 May 2014