Mobius Renewables Generation (GB) Limited

ActiveSC330383 Private limited company
Incorporated
5 September 2007 (19 years)
Previously known as
Infinis Renewables Generation (GB) Limited (until 23 May 2017)
Sse Renewables Generation (GB) Limited (until 3 May 2011)
Airtricity Generation (GB) Limited (until 23 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Controlled by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Fourth Floor
12 Blenheim Place
Edinburgh
EH7 5JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

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 (42 former)
3 February 2026
Resigned Sale, Emily Rose as Director
3 February 2026
Appointed Cameron, Anna Graham as Director
3 February 2026
Appointed Morris, John Paul 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
Appointed Sale, Emily Rose as Director
13 June 2024
Resigned Silva, Rui Jorge Maia Da 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 Lee, Andrew William as Director
1 January 2020
Resigned Walters, Mark Alan as Director
1 January 2020
Appointed Guerin, Daniel Joseph as Director
1 January 2020
Resigned Zuydam, David Mel 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 Lee, Andrew William as Director
14 December 2017
Resigned Nagle, Michael as Director
14 December 2017
Appointed Griffiths, David Huw as Director
10 May 2017
Resigned Hardman, Steven Neville as Director
10 May 2017
Appointed Brown, Katerina as Director
10 May 2017
Resigned Gregson, Paul Jonathan as Director
10 May 2017
Appointed Mackenzie, Scott Leitch as Director
10 May 2017
Appointed Nagle, Michael as Director
10 May 2017
Resigned Hinton, Thomas Edward as Director
10 May 2017
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
Appointed Long, Jacqueline as Secretary
30 December 2015
Resigned Atterbury, Karen Lorraine 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
12 March 2012
Appointed Boyd, Gordon Alexander as Director
12 March 2012
Resigned Aikman, Elizabeth Jane as Director
14 April 2011
Resigned Smith, Paul Richard as Director
14 April 2011
Resigned Donnelly, Lawrence John Vincent as Secretary
14 April 2011
Appointed Hardman, Steven Neville as Director
14 April 2011
Appointed Gregson, Paul Jonathan as Director
14 April 2011
Appointed Machiels, Eric Philippe Marianne as Director
14 April 2011
Appointed Gibbins, Stewart Charles as Director
14 April 2011
Appointed Aikman, Elizabeth Jane as Director
14 April 2011
Resigned Walsh, Pamela as Director
14 April 2011
Resigned Alexander, Fraser Mcgregor as Director
14 April 2011
Resigned Giblin, Caoimhe Mary as Director
14 April 2011
Appointed Calder, Samantha Jane as Secretary
14 April 2011
Resigned Donaldson, Peter Symons as Director
28 January 2011
Resigned Dowling, Paul Cyril as Director
28 January 2011
Appointed Walsh, Pamela as Director
28 July 2010
Appointed Giblin, Caoimhe Mary as Director
28 July 2010
Resigned Flynn, Donal Francis as Director
31 December 2008
Resigned Hms Secretaries Limited as Corporate Nominee Secretary
1 July 2008
Appointed Smith, Paul Richard as Director
1 July 2008
Appointed Donaldson, Peter Symons as Director
15 February 2008
Appointed Alexander, Fraser Mcgregor as Director
15 February 2008
Resigned Fitzgerald, Louis Francis as Director
1 February 2008
Resigned O'Connor, Edward as Director
5 January 2008
Appointed Donnelly, Lawrence John Vincent as Secretary
5 December 2007
Resigned Murphy, Senan as Director
5 December 2007
Appointed Flynn, Donal Francis as Director
5 September 2007
Appointed Hms Secretaries Limited as Corporate Nominee Director
5 September 2007
Resigned Hms Secretaries Limited as Corporate Nominee Director
5 September 2007
Appointed Murphy, Senan as Director
5 September 2007
Appointed O'Connor, Edward as Director
5 September 2007
Resigned Hms Directors Limited as Corporate Nominee Director
5 September 2007
Appointed Fitzgerald, Louis Francis as Director
5 September 2007
Appointed Hms Directors Limited as Corporate Nominee Director
5 September 2007
Appointed Hms Secretaries Limited as Corporate Nominee Secretary
5 September 2007
Appointed Dowling, Paul Cyril as Director

Ownership 1 active

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

Corporate entity · Notified 15 August 2019
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07086998
Former controllers (4)
13 December 2023
Ceased Ranelagh Nominees Limited — Owns 75–100% of shares
24 October 2019
Ceased Mobius Wind Holdings Limited — Holds 75–100% of voting rights
15 August 2019
Ceased Jupiter Acquisitions Limited — Holds 75–100% of voting rights
21 December 2017
Ceased Natwest Fis Nominees 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
9 February 2026Appointment of a director
9 February 2026Appointment of a director
9 February 2026Termination of appointment of a director
22 January 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Bellrock Offshore Wind Farm Limited
Broadshore Offshore Wind Farm Limited
Causeymire Windfarm Limited
Farr Windfarm Limited
Gallow Rig Windfarm Limited
Minsca Windfarm (Scotland) Limited

Other companies in this industry

Glasgow
Reading
London
Cambridge
Matlock

By trade and location

New companies in Edinburgh →

Explore the largest companies

Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?