Mobius Renewables Generation (GB 2) Limited

Active09006359 Private limited company
Incorporated
23 April 2014 (12 years)
Previously known as
Infinis Renewables Generation (GB 2) Limited (until 23 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
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
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2026
Also at Knockshinnoch Green Hydrogen Limited, Renantis UK Limited, Polwhat Rig Windfarm Limited · more companies
British
Born July 1984 (42)
Director · Appointed 3 February 2026
Also at Sinclair Offshore Wind Farm Limited, Scaraben Offshore Wind Farm Limited, Stromar Offshore Wind Farm Limited · more companies
British
Born May 1984 (42)
Director · Appointed 3 February 2026
Also at Polwhat Rig Windfarm Limited, Polwhat Gallow Rig Holdco Limited, Assel Valley Wind Energy Limited · more companies
British
Born July 1982 (44)
Officer history (24 former)
3 February 2026
Appointed Cameron, Anna Graham as Director
3 February 2026
Appointed Morris, John Paul as Director
3 February 2026
Resigned Sale, Emily Rose as Director
3 February 2026
Appointed Black, Sarah Elizabeth as Director
31 December 2025
Resigned Mills, John David as Director
28 February 2025
Resigned Urquhart, Ian James as Director
13 June 2024
Resigned Silva, Rui Jorge Maia Da as Director
13 June 2024
Appointed Sale, Emily Rose as Director
10 June 2024
Resigned Burness Paull LLP as Corporate Secretary
6 June 2024
Resigned Andres, Pablo as Director
6 June 2024
Appointed Mills, John David as Director
6 June 2024
Appointed Urquhart, Ian James 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 Zuydam, David Mel as Director
1 January 2020
Resigned Lee, Andrew William as Director
1 January 2020
Appointed Guerin, Daniel Joseph as Director
1 January 2020
Resigned Walters, Mark Alan as Director
11 July 2019
Appointed Zuydam, David Mel as Director
4 July 2019
Resigned Brown, Katerina as Director
30 January 2019
Appointed Jones, Mark Richard as Director
30 January 2019
Resigned Mackenzie, Scott Leitch as Director
14 December 2017
Appointed Walters, Mark Alan as Director
14 December 2017
Appointed Griffiths, David Huw as Director
14 December 2017
Resigned Nagle, Michael as Director
14 December 2017
Appointed Lee, Andrew William as Director
10 May 2017
Resigned Hinton, Thomas Edward as Director
10 May 2017
Appointed Mackenzie, Scott Leitch as Director
10 May 2017
Appointed Nagle, Michael as Director
10 May 2017
Appointed Brown, Katerina as Director
10 May 2017
10 May 2017
Resigned Hardman, Steven Neville as Director
5 April 2017
Appointed Morton Fraser Secretaries Limited as Corporate Secretary
8 December 2016
Resigned Long, Jacqueline as Secretary
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
19 January 2015
Appointed Bisset, Graham Ferguson as Secretary
18 December 2014
Resigned Calder, Samantha Jane as Secretary
23 April 2014
Appointed Hardman, Steven Neville as Director
23 April 2014
Appointed Boyd, Gordon Alexander as Director
23 April 2014
23 April 2014
Appointed Calder, Samantha Jane as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07086998
Former controllers (1)
15 August 2019
Ceased Infinis Argyle Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates31 March 2026
9 February 2026Appointment of a director
9 February 2026Appointment of a director
9 February 2026Appointment of a director
9 February 2026Termination of appointment of a director
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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