Mobius Wind Holdings Limited
Mobius Wind Holdings Limited
#07086998 • Active
Founded: 25/11/2009
Industries: 64209 - Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (1 month)
Cash in Bank £64,000
↓ -30%
Total Liabilities £297.41m
↓ -37%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sarah Elizabeth Black | Accountant | 06/06/2024 | British | 41 years |
| Anna Graham Cameron | Lawyer | 06/06/2024 | British | 41 years |
Role:
Accountant
Appointed:
06/06/2024
Nationality:
British
Age:
41 years
Role:
Lawyer
Appointed:
06/06/2024
Nationality:
British
Age:
41 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ventient Energy Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 10/05/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
10/05/2017
Nationality:
United Kingdom
Financial Accounts
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Charges
4 charges registered
Lloyds Bank PLC (As Security Trustee) Satisfied
Created 24/10/2019#070869980004 Negative Pledge
Lloyds Bank PLC, 4TH Floor, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom as Security Trustee (As Trustee for Each of the Secured Creditors) Satisfied
Created 15/12/2017#070869980003 Negative Pledge
Properties
No property information available
Funding Rounds
Investment history and funding round data available
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Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/10/2024 | Other | Legacy | View (1 page) |
| 23/10/2024 | Other | Legacy | View (3 pages) |
| 23/10/2024 | Accounts | Legacy | View (59 pages) |
| 23/10/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (23 pages) |
| 26/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/06/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |