Cross Check

MOBIUS WIND HOLDINGS 2 LIMITED

Company Number

09058809

Private limited company
Active
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BLACK, Sarah Elizabeth

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor 10 Lower Grosvenor Place London SW1W 0EN England
Country of Residence
Scotland

CAMERON, Anna Graham

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor 10 Lower Grosvenor Place London SW1W 0EN England
Country of Residence
Scotland

ELLIS, Joanna

Date of Birth
Role
Active
Director
Occupation
Commercial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor 10 Lower Grosvenor Place London SW1W 0EN England
Country of Residence
England

ATTERBURY, Karen Lorraine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ England

BISSET, Graham Ferguson

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ United Kingdom

CALDER, Samantha Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ England

LONG, Jacqueline

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ United Kingdom

BURNESS PAULL LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

MORTON FRASER SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 2 Lister Square Quartermile Two Edinburgh EH3 9GL Scotland

ANDRES, Pablo

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 12 Blenheim Place Edinburgh EH7 5JH United Kingdom
Country of Residence
United Kingdom

BOYD, Gordon Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ England
Country of Residence
England

BROWN, Katerina

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Morton Fraser Llp St Martin's House 16 St Martin's Le Grand London EC1A 4EN
Country of Residence
Scotland

GRIFFITHS, David Huw

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Country of Residence
United Kingdom

GUERIN, Daniel Joseph

Date of Birth
Role
Resigned
Director
Occupation
Interim Cfo
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Country of Residence
England

HARDMAN, Steven Neville

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Morton Fraser Llp St Martin's House 16 St Martin's Le Grand London EC1A 4EN
Country of Residence
Uk

HEYES, Simon Murray

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Morton Fraser Llp St Martin's House 16 St Martin's Le Grand London EC1A 4EN
Country of Residence
United Kingdom

HINTON, Thomas Edward

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ England
Country of Residence
England

JONES, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Country of Residence
United Kingdom

LEE, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Energy Finance Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Morton Fraser Llp St Martins House 16 St Martins Le Grand London EC1A 4EN United Kingdom
Country of Residence
United Kingdom

MACHIELS, Eric Philippe Marianne, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgium

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Morton Fraser Llp St Martin's House 16 St Martin's Le Grand London EC1A 4EN
Country of Residence
United Kingdom

MACKENZIE, Scott Leitch

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Morton Fraser Llp St Martin's House 16 St Martin's Le Grand London EC1A 4EN
Country of Residence
Scotland

NAGLE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Morton Fraser Llp St Martin's House 16 St Martin's Le Grand London EC1A 4EN
Country of Residence
United Kingdom

SILVA, Rui Jorge Maia Da

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Country of Residence
Portugal

WALTERS, Mark Alan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Victoria Embankment London EC4Y 0JP United Kingdom
Country of Residence
England

ZUYDAM, David Mel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Morton Fraser Llp St Martin's House 16 St Martin's Le Grand London EC1A 4EN
Country of Residence
England

Ventient Energy Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom