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MOBIUS RENEWABLES GENERATION (GB) LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Company Information
- Company registration number
- SC330383
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ
- Scotland 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland UK
Management
- Managing Directors
- ANDRES, Pablo
- SILVA, Rui Jorge Maia Da
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-05
- Age Of Company 2007-09-05 16 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INFINIS RENEWABLES GENERATION (GB) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-11-24
- Last Date: 2023-11-10
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MOBIUS RENEWABLES GENERATION (GB) LIMITED Company Description
- MOBIUS RENEWABLES GENERATION (GB) LIMITED is a ltd registered in United Kingdom with the Company reg no SC330383. Its current trading status is "live". It was registered 2007-09-05. It was previously called INFINIS RENEWABLES GENERATION (GB) LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-30.It can be contacted at 50 Lothian Road .
Get MOBIUS RENEWABLES GENERATION (GB) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mobius Renewables Generation (Gb) Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
- 2007-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-01-10) - PSC07
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mortgage-satisfy-charge-full (2024-01-10) - MR04
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-12-29) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-16) - AA
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legacy (2023-10-16) - PARENT_ACC
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legacy (2023-10-16) - AGREEMENT2
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legacy (2023-10-16) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-03-29) - TM01
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confirmation-statement-with-no-updates (2023-11-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-21) - CS01
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legacy (2022-07-04) - PARENT_ACC
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legacy (2022-07-04) - AGREEMENT2
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legacy (2022-07-04) - GUARANTEE2
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accounts-with-accounts-type-small (2022-04-29) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-21) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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legacy (2021-10-07) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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legacy (2021-10-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-11-12) - CS01
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change-person-director-company-with-change-date (2021-12-07) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-09-25) - AP04
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termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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change-person-director-company-with-change-date (2020-09-25) - CH01
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notification-of-a-person-with-significant-control (2020-09-25) - PSC02
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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change-person-director-company-with-change-date (2020-11-11) - CH01
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confirmation-statement-with-updates (2020-11-11) - CS01
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legacy (2020-12-31) - GUARANTEE2
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legacy (2020-12-31) - AGREEMENT2
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change-to-a-person-with-significant-control-without-name-date (2020-09-25) - PSC05
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legacy (2020-12-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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cessation-of-a-person-with-significant-control (2019-11-13) - PSC07
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notification-of-a-person-with-significant-control (2019-09-24) - PSC02
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cessation-of-a-person-with-significant-control (2019-09-24) - PSC07
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accounts-with-accounts-type-full (2019-09-20) - AA
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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cessation-of-a-person-with-significant-control (2018-01-17) - PSC07
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notification-of-a-person-with-significant-control (2018-01-17) - PSC02
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change-account-reference-date-company-previous-shortened (2018-03-13) - AA01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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accounts-with-accounts-type-full (2018-09-27) - AA
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resolution (2018-07-27) - RESOLUTIONS
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resolution (2018-10-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-11-14) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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resolution (2017-05-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-20) - AD01
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-04-05) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01
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confirmation-statement-with-updates (2017-11-21) - CS01
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change-to-a-person-with-significant-control (2017-12-05) - PSC05
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accounts-with-accounts-type-full (2017-12-06) - AA
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mortgage-satisfy-charge-full (2017-12-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-14) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-14) - TM02
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change-person-director-company-with-change-date (2016-04-22) - CH01
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accounts-with-accounts-type-full (2016-06-07) - AA
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confirmation-statement-with-updates (2016-11-10) - CS01
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termination-secretary-company-with-name-termination-date (2016-12-13) - TM02
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-30) - AP03
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appoint-person-secretary-company-with-name-date (2015-09-24) - AP03
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accounts-with-accounts-type-full (2015-08-20) - AA
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-13) - AD01
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termination-secretary-company-with-name-termination-date (2015-01-29) - TM02
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-24) - TM02
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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change-person-director-company-with-change-date (2014-12-04) - CH01
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accounts-with-accounts-type-full (2014-12-09) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-10-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-11) - MR01
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accounts-with-accounts-type-full (2013-08-06) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-17) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-10) - AD01
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change-registered-office-address-company-with-date-old-address (2012-11-29) - AD01
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resolution (2012-11-13) - RESOLUTIONS
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statement-of-companys-objects (2012-11-09) - CC04
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accounts-with-accounts-type-full (2012-08-28) - AA
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appoint-person-director-company-with-name (2012-03-14) - AP01
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termination-director-company-with-name (2012-03-13) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-31) - AP01
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appoint-person-director-company-with-name (2011-04-20) - AP01
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termination-director-company-with-name (2011-04-20) - TM01
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termination-secretary-company-with-name (2011-04-20) - TM02
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legacy (2011-04-15) - MG01s
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legacy (2011-04-21) - MG01s
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termination-director-company-with-name (2011-01-31) - TM01
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change-person-director-company-with-change-date (2011-01-20) - CH01
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appoint-person-director-company-with-name (2011-04-21) - AP01
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change-registered-office-address-company-with-date-old-address (2011-04-21) - AD01
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resolution (2011-04-28) - RESOLUTIONS
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memorandum-articles (2011-04-28) - MEM/ARTS
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certificate-change-of-name-company (2011-05-03) - CERTNM
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miscellaneous (2011-05-12) - MISC
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miscellaneous (2011-05-18) - MISC
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accounts-with-accounts-type-full (2011-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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appoint-person-secretary-company-with-name (2011-04-21) - AP03
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-28) - TM01
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appoint-person-director-company-with-name (2010-08-19) - AP01
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accounts-with-accounts-type-full (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-12-23) - CERTNM
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resolution (2009-12-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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accounts-with-accounts-type-full (2009-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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legacy (2009-01-28) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-08) - 288a
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legacy (2008-01-10) - 288b
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legacy (2008-02-13) - 288b
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legacy (2008-01-10) - 288a
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legacy (2008-09-09) - 288a
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accounts-with-accounts-type-full (2008-11-12) - AA
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legacy (2008-09-30) - 363a
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legacy (2008-11-07) - 288b
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legacy (2008-12-31) - 288b
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legacy (2008-12-31) - 287
keyboard_arrow_right 2007
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legacy (2007-12-12) - 288c
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legacy (2007-09-18) - 288a
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legacy (2007-09-13) - 288a
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legacy (2007-09-10) - 225
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legacy (2007-09-10) - 88(2)R
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legacy (2007-09-10) - 288b
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incorporation-company (2007-09-05) - NEWINC