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Mobius Renewables Generation (GB 2) Limited

Adresa
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
VAT ID (DIČ) no VAT ID available
Company No. 09006359 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • Infinis Renewables Generation (GB 2) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mobius Wind Holdings Limited Status: Active Notified: 15/08/2019 Companies House Number: 07086998 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 Infinis Argyle Limited Status: Ceased Notified: 31/03/2017 Ceased: 15/08/2019 Companies House Number: 09232065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Andres, Pablo Edinburgh, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 07/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ Status: Active Notified: 25/09/2020 Role: Secretary
    Silva, Rui Jorge Maia Da Festival Square, Edinburgh, Scotland Status: Active Notified: 03/09/2021 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