MW

MOBIUS WIND HOLDINGS 2 LIMITED

Active

Company number 09058809

London, England · Incorporated 27 May 2014

Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 August 2019

Company history

Previous company names

INFINIS WIND HOLDINGS 2 LIMITED · 27 May 2014 – 23 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ventient Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 May 2017

Funding

1 funding round
15 August 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2025 View
Legacy
Accounts
11 November 2025 View
Legacy
Miscellaneous
5 November 2025 View
Legacy
Other
9 October 2025 View
Legacy
Other
9 October 2025 View
Legacy
Other
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2024 View
Legacy
Accounts
16 September 2024 View
Legacy
Other
16 September 2024 View
Legacy
Other
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
26 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2023 View
Legacy
Accounts
17 October 2023 View
Legacy
Other
17 October 2023 View
Legacy
Other
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2022 View
Legacy
Accounts
5 July 2022 View
Legacy
Other
5 July 2022 View
Legacy
Other
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Change Person Director Company With Change Date
Officers
7 December 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2021 View
Change Person Director Company With Change Date
Officers
31 May 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Accounts With Accounts Type Full
Accounts
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Change Person Director Company With Change Date
Officers
25 September 2020 View
Change Person Director Company With Change Date
Officers
25 September 2020 View
Change Person Director Company With Change Date
Officers
25 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
25 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Capital Allotment Shares
Capital
2 September 2019 View
Legacy
Capital
19 August 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 August 2019 View
Legacy
Insolvency
19 August 2019 View
Resolution
Resolution
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Resolution
Resolution
2 October 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Resolution
Resolution
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2017 View
Accounts With Accounts Type Group
Accounts
13 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Resolution
Resolution
23 May 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
5 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2015 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
28 August 2014 View
Incorporation Company
Incorporation
27 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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