Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Mobius Wind Holdings 2 Limited
- Incorporated
- 27 May 2014 (12 years)
- Previously known as
- Infinis Wind Holdings 2 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)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Third Floor10 Lower Grosvenor PlaceLondonSW1W 0EN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2025
British
Born April 1990 (36)
Director · Appointed 6 June 2024
British
Born July 1984 (42)
Director · Appointed 6 June 2024
British
Born May 1984 (42)
Officer history (23 former)
9 December 2025
9 December 2025
17 June 2024
17 June 2024
10 June 2024
Resigned Burness Paull LLP as Corporate Secretary
6 June 2024
6 June 2024
6 June 2024
28 March 2023
3 September 2021
2 March 2021
1 November 2020
31 October 2020
25 September 2020
Appointed Burness Paull LLP as Corporate Secretary
25 September 2020
1 January 2020
1 January 2020
1 January 2020
1 January 2020
11 July 2019
4 July 2019
30 January 2019
30 January 2019
14 December 2017
14 December 2017
14 December 2017
14 December 2017
10 May 2017
10 May 2017
10 May 2017
10 May 2017
10 May 2017
10 May 2017
10 May 2017
5 April 2017
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
28 October 2015
18 September 2015
Resigned Bisset, Graham Ferguson as Secretary
18 September 2015
Appointed Atterbury, Karen Lorraine as Secretary
19 January 2015
Appointed Bisset, Graham Ferguson as Secretary
18 December 2014
Resigned Calder, Samantha Jane as Secretary
27 May 2014
Appointed Calder, Samantha Jane as Secretary
27 May 2014
27 May 2014
27 May 2014
27 May 2014
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 9 December 2025 | Appointment of a director | |||
| 9 December 2025 | Termination of appointment of a director | |||
| 11 November 2025 | Accounts filing | |||
| 11 November 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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