Mobius Wind Holdings Limited

Active07086998 Private limited company
Incorporated
25 November 2009 (16 years)
Previously known as
Mobuis Wind Holdings Limited (until 24 May 2017)
Infinis Wind Holdings Limited (until 23 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2026
Also at Bellrock Offshore Wind Farm Limited, Broadshore Offshore Wind Farm Limited, Sinclair Offshore Wind Farm Limited · more companies
British
Born April 1990 (36)
Director · Appointed 6 June 2024
Also at Knockshinnoch Green Hydrogen Limited, Renantis UK Limited, Polwhat Rig Windfarm Limited · more companies
British
Born July 1984 (42)
Director · Appointed 6 June 2024
Also at Sinclair Offshore Wind Farm Limited, Scaraben Offshore Wind Farm Limited, Stromar Offshore Wind Farm Limited · more companies
British
Born May 1984 (42)
Officer history (33 former)
3 February 2026
Appointed Paterson, Katherine Elizabeth as Director
17 June 2024
Resigned Silva, Rui Jorge Maia Da as Director
10 June 2024
Resigned Burness Paull LLP as Corporate Secretary
6 June 2024
Appointed Black, Sarah Elizabeth as Director
6 June 2024
Appointed Cameron, Anna Graham as Director
6 June 2024
Resigned Andres, Pablo as Director
28 March 2023
Resigned Jones, Mark Richard as Director
3 September 2021
Appointed Silva, Rui Jorge Maia Da as Director
2 March 2021
Resigned Griffiths, David Huw as Director
1 November 2020
Appointed Andres, Pablo as Director
31 October 2020
Resigned Guerin, Daniel Joseph as Director
25 September 2020
Appointed Burness Paull LLP as Corporate Secretary
25 September 2020
Resigned Morton Fraser Secretaries Limited as Corporate Secretary
1 January 2020
Resigned Walters, Mark Alan as Director
1 January 2020
Resigned Zuydam, David Mel as Director
1 January 2020
Appointed Guerin, Daniel Joseph as Director
1 January 2020
Resigned Lee, Andrew William as Director
11 July 2019
Appointed Zuydam, David Mel as Director
4 July 2019
Resigned Brown, Katerina as Director
30 January 2019
Resigned Mackenzie, Scott Leitch as Director
30 January 2019
Appointed Jones, Mark Richard as Director
14 December 2017
Appointed Lee, Andrew William as Director
14 December 2017
Appointed Walters, Mark Alan as Director
14 December 2017
Resigned Nagle, Michael as Director
14 December 2017
Appointed Griffiths, David Huw as Director
12 May 2017
Appointed Mackenzie, Scott Leitch as Director
12 May 2017
Appointed Nagle, Michael as Director
12 May 2017
Appointed Brown, Katerina as Director
10 May 2017
Resigned Heyes, Simon Murray as Director
10 May 2017
Appointed Mackenzie, Scott Leitch as Director
10 May 2017
Resigned Mackenzie, Scott Leitch as Director
10 May 2017
Appointed Nagle, Michael as Director
10 May 2017
Resigned Nagle, Michael as Director
10 May 2017
Resigned Brown, Katerina as Director
10 May 2017
Appointed Brown, Katerina as Director
10 May 2017
10 May 2017
Resigned Hardman, Steven Neville as Director
10 May 2017
Resigned Gregson, Paul Jonathan as Director
10 May 2017
Resigned Hinton, Thomas Edward as Director
5 April 2017
Appointed Morton Fraser Secretaries Limited as Corporate Secretary
8 December 2016
Resigned Long, Jacqueline as Secretary
8 December 2016
Resigned Pickering, Stephen Shane as Director
30 December 2015
Resigned Atterbury, Karen Lorraine as Secretary
30 December 2015
Appointed Long, Jacqueline as Secretary
12 November 2015
Resigned Boyd, Gordon Alexander as Director
28 October 2015
Appointed Hinton, Thomas Edward as Director
18 September 2015
Appointed Atterbury, Karen Lorraine as Secretary
18 September 2015
Resigned Bisset, Graham Ferguson as Secretary
13 May 2015
Appointed Pickering, Stephen Shane as Director
30 April 2015
Resigned Gibbins, Stewart Charles as Director
19 January 2015
Appointed Bisset, Graham Ferguson as Secretary
18 December 2014
Resigned Calder, Samantha Jane as Secretary
17 June 2013
Appointed Heyes, Simon Murray as Director
12 March 2012
Resigned Aikman, Elizabeth Jane as Director
12 March 2012
Appointed Boyd, Gordon Alexander as Director
26 October 2010
Appointed Gregson, Paul Jonathan as Director
21 June 2010
15 March 2010
Appointed Hardman, Steven Neville as Director
15 March 2010
Appointed Nolan, Philip Michael Gerard, Dr. as Director
15 March 2010
15 March 2010
Appointed Aikman, Elizabeth Jane as Director
15 March 2010
Resigned Steinmeyer, Nils Olin as Director
15 March 2010
Resigned Darragh, Michael Damian as Director
15 March 2010
Appointed Gibbins, Stewart Charles as Director
1 February 2010
Resigned Stewart, Quentin Richard as Director
3 December 2009
Appointed Steinmeyer, Nils Olin as Director
25 November 2009
Appointed Stewart, Quentin Richard as Director
25 November 2009
Appointed Darragh, Michael Damian as Director
25 November 2009
Appointed Calder, Samantha Jane as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10595093

Holdings 24

Companies where Mobius Wind Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
10 May 2017
Ceased Infinis Energy Holdings Limited — Owns 75–100% of shares
10 May 2017
Ceased Infinis Energy Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Appointment of a director
8 December 2025Confirmation statement with no updates5 December 2025
5 November 2025Other filing—
8 October 2025Other filing
8 October 2025Other filing
Show all recent filings

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Bears Down Windfarm Limited
Beaufort Wind Limited
Blackstone Edge Wind Farm Limited
Cambrian Wind Energy Limited
Earlsburn Wind Farm Extension 2021 Limited
Ffynnon Oer Windfarm Limited

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