MOBIUS WIND HOLDINGS 2 LIMITED
Active - Accounts Filed
General Information
NAME
MOBIUS WIND HOLDINGS 2 LIMITED
COMPANY NUMBER
09058809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/05/2014
(10 years and 7 months old)
WEBSITE
ventientenergy.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/2014
23/05/2017
INFINIS WIND HOLDINGS 2 LIMITED
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 2 LIMITED | Active - Accounts Filed | View Report |
| ARGYLE WIND (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 28/06/2024 | Rui Jorge Maia Da Silva (928696601) has left the board |
| 28/06/2024 | New Board Member Joanna Ellis (932449789) Appointed |
Credit Risk Overview
Want to learn more about MOBIUS WIND HOLDINGS 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOBIUS WIND HOLDINGS 2 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: 9 Past: 1 |
View Report |
|
06/06/2024 - Present (6 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
17/06/2024 - Present (6 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/05/2014 - 18/12/2014 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 28/06/2024 | Rui Jorge Maia Da Silva (928696601) has left the board |
| 28/06/2024 | New Board Member Joanna Ellis (932449789) Appointed |
| 12/06/2024 | BURNESS PAULL LLP (927463237) 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 |
| 30/05/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 31/03/2023 | Mark Richard Jones (926483517) has left the board |
| 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 (928696640) Appointed |
| 09/06/2021 | New Board Member Mark Richard Jones (926483517) Appointed |
| 03/06/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 04/11/2020 | Daniel Joseph Guerin (921031166) has left the board |
| 04/11/2020 | New Board Member Pablo Andres (927603121) Appointed |
| 29/09/2020 | MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
| 29/09/2020 | New Company Secretary BURNESS PAULL LLP (927463237) Appointed |
| 29/09/2020 | Change in Reg. Office |
| 07/06/2020 | New Confirmation Statement filed |
| 06/03/2020 | Andrew William Lee (908752787) has left the board |
| 06/03/2020 | New Board Member Daniel Joseph Guerin (921031166) Appointed |
| 06/03/2020 | Mark Alan Walters (924424007) has left the board |
| 08/01/2020 | David Mel Zuydam (925963537) has left the board |
| 25/09/2019 | New Accounts filed |
| 26/07/2019 | Katerina Brown (923216589) has left the board |
| 26/07/2019 | New Board Member David Mel Zuydam (925963537) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Board Member Mark Richard Jones (925484303) Appointed |
| 07/02/2019 | Scott Leitch MacKenzie (922117486) has left the board |
| 05/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Board Member Andrew William Lee (908752787) Appointed |
| 21/03/2018 | New Board Member David Huw Griffiths (917773340) Appointed |
| 21/03/2018 | New Board Member Mark Alan Walters (924424007) Appointed |
| 16/03/2018 | Michael Nagle (902943638) has left the board |
| 20/12/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return 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 Katerina Brown (923216589) Appointed |
| 07/06/2017 | New Board Member Scott MacKenzie (923283052) Appointed |
| 07/06/2017 | New Board Member Michael Anthony Nagle (902943638) Appointed |
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