MOBIUS RENEWABLES GENERATION (GB 2) LIMITED
LONDON INFINIS RENEWABLES GENERATION (GB 2) LIMITED

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Company number 09006359
Status Active
Incorporation Date 23 April 2014
Company Type Private Limited Company
Address C/O MORTON FRASER LLP ST. MARTIN'S HOUSE, 16 ST MARTINS LE GRAND, LONDON, ENGLAND, EC1A 4EN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to St Martin's House 16 st Martins Le Grand London EC1A 4EN on 20 March 2017; Termination of appointment of Jacqueline Long as a secretary on 8 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of MOBIUS RENEWABLES GENERATION (GB 2) LIMITED are www.mobiusrenewablesgenerationgb2.co.uk, and www.mobius-renewables-generation-gb-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobius Renewables Generation Gb 2 Limited is a Private Limited Company. The company registration number is 09006359. Mobius Renewables Generation Gb 2 Limited has been working since 23 April 2014. The present status of the company is Active. The registered address of Mobius Renewables Generation Gb 2 Limited is C O Morton Fraser Llp St Martin S House 16 St Martins Le Grand London England Ec1a 4en. . HARDMAN, Steven Neville is a Director of the company. HINTON, Thomas Edward is a Director of the company. MACHIELS, Eric Philippe Marianne, Dr is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BISSET, Graham Ferguson has been resigned. Secretary CALDER, Samantha Jane has been resigned. Secretary LONG, Jacqueline has been resigned. Director BOYD, Gordon Alexander has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HARDMAN, Steven Neville
Appointed Date: 23 April 2014
57 years old

Director
HINTON, Thomas Edward
Appointed Date: 28 October 2015
46 years old

Director
MACHIELS, Eric Philippe Marianne, Dr
Appointed Date: 23 April 2014
59 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 30 December 2015
Appointed Date: 18 September 2015

Secretary
BISSET, Graham Ferguson
Resigned: 18 September 2015
Appointed Date: 19 January 2015

Secretary
CALDER, Samantha Jane
Resigned: 18 December 2014
Appointed Date: 23 April 2014

Secretary
LONG, Jacqueline
Resigned: 08 December 2016
Appointed Date: 30 December 2015

Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 23 April 2014
65 years old

MOBIUS RENEWABLES GENERATION (GB 2) LIMITED Events

20 Mar 2017
Registered office address changed from First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to St Martin's House 16 st Martins Le Grand London EC1A 4EN on 20 March 2017
13 Dec 2016
Termination of appointment of Jacqueline Long as a secretary on 8 December 2016
08 Jun 2016
Full accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1

14 Jan 2016
Appointment of Jacqueline Long as a secretary on 30 December 2015
...
... and 9 more events
06 Nov 2014
Registration of charge 090063590001, created on 4 November 2014
21 Oct 2014
Memorandum and Articles of Association
21 Oct 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

20 May 2014
Current accounting period shortened from 30 April 2015 to 31 March 2015
23 Apr 2014
Incorporation
Statement of capital on 2014-04-23
  • GBP 1

MOBIUS RENEWABLES GENERATION (GB 2) LIMITED Charges

4 November 2014
Charge code 0900 6359 0001
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Brief description. No land has been charged at the date of…