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Mobius Renewables Generation (Gb) Limited

SC330383

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FOURTH FLOOR, EDINBURGH, EH7 5JH
Incorporated 05/09/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

96090
Other personal service activities

Officers

Ms Sarah Elizabeth Black

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 41

Also on 56 other boards

Ms Anna Graham Cameron

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 42

Also on 61 other boards

Mr John Paul Morris

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 43

Also on 45 other boards

Persons with Significant Control

Mobius Wind Holdings Limited

75–100% votes
Appoint directors

Connect House, 133-137 Alexandra Road, London, SW19 7JY

Reg: 07086998 · Companies House, England & Wales · Limited Company

Notified 15/08/2019

Former PSCs

Natwest Fis Nominees Limited

Ceased 21/12/2017

Jupiter Acquisitions Limited

Ceased 15/08/2019

Ranelagh Nominees Limited

Ceased 13/12/2023

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC, 4TH FLOOR, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, UNITED KINGDOM AS

Created 18/12/2017Registered 22/12/2017Satisfied 10/01/2024
Charge
satisfied

LLOYDS BANK PLC

Created 18/12/2017Registered 20/12/2017Satisfied 29/12/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/10/2013Registered 17/10/2013Satisfied 21/12/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/10/2013Registered 11/10/2013Satisfied 21/12/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/04/2011Registered 21/04/2011Satisfied 17/10/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 14/04/2011Registered 15/04/2011Satisfied 17/10/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 14/04/2011Registered 15/04/2011Satisfied 17/10/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 14/04/2011Registered 15/04/2011Satisfied 17/10/2013