Mobius Renewables Generation (GB) Limited

Company Name	Mobius Renewables Generation (GB) Limited
Directors	Pablo Andres and Rui Jorge Maia Da Silva
Company Status	Active
Company Number	SC330383
Category	Private Limited Company
Incorporation Date	5 September 2007(16 years, 7 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Pablo Andres
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(13 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 12 Blenheim Place Edinburgh EH7 5JH Scotland

Director Name	Rui Jorge Maia Da Silva
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Portuguese
Status	Current
Appointed	03 September 2021(14 years after company formation)
Appointment Duration	2 years, 7 months
Role	COO
Country of Residence	Portugal
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	25 September 2020(13 years after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Paul Cyril Dowling
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Weston Carrick Brook, Eadestown Naas County Kildare Ireland

Director Name	Mr Louis Francis Fitzgerald
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Dunany 32 Stillergan Grove Blackrock County Dublin Irish

Director Name	Senan Murphy
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	2 Cranford Terenure Road West Dublin 6w Irish

Director Name	Edward O'Connor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	52 The Palms Roebuck Road Dublin 14 Ireland

Director Name	Mr Donal Francis Flynn
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 2007(3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 July 2010)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	3 Whitebeam Avenue Clonskeagh Dublin 14 Irish

Secretary Name	Lawrence John Vincent Donnelly
Nationality	British
Status	Resigned
Appointed	05 January 2008(4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 April 2011)
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland

Director Name	Mr Fraser McGregor Alexander
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(5 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 14 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Rd Perth Perthshire PH1 3AN Scotland

Director Name	Mr Peter Symons Donaldson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 April 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Clunie Power Station Pitlochry Perthshire PH16 5NF Scotland

Director Name	Caoimhe Mary Giblin
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 2010(2 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 April 2011)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Airtricity House Ravenscourt Office Park Sandyford Dublin 18

Director Name	Mr Eric Philippe Marianne Machiels
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 April 2011(3 years, 7 months after company formation)
Appointment Duration	6 years (resigned 10 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Ms Elizabeth Jane Aikman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(3 years, 7 months after company formation)
Appointment Duration	11 months (resigned 12 March 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Mr Steven Neville Hardman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(3 years, 7 months after company formation)
Appointment Duration	6 years (resigned 10 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Mr Paul Jonathan Gregson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(3 years, 7 months after company formation)
Appointment Duration	6 years (resigned 10 May 2017)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Mr Stewart Charles Gibbins
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(3 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 April 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Secretary Name	Samantha Jane Calder
Nationality	British
Status	Resigned
Appointed	14 April 2011(3 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(4 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 November 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	First Floor 50 Frederick Street Edinburgh EH2 1EX Scotland

Secretary Name	Graham Ferguson Bisset
Status	Resigned
Appointed	19 January 2015(7 years, 4 months after company formation)
Appointment Duration	8 months (resigned 18 September 2015)
Role	Company Director
Correspondence Address	First Floor 500 Pavilion Drive Northampton Busines Northampton Northamptonshire NN4 7YJ

Director Name	Mr Stephen Shane Pickering
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 2016)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Secretary Name	Karen Lorraine Atterbury
Status	Resigned
Appointed	18 September 2015(8 years after company formation)
Appointment Duration	3 months, 1 week (resigned 30 December 2015)
Role	Company Director
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Director Name	Mr Thomas Edward Hinton
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 2017)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Secretary Name	Jacqueline Long
Status	Resigned
Appointed	30 December 2015(8 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 December 2016)
Role	Company Director
Correspondence Address	First Floor 500 Pavilion Drive Northampton Busines Northampton NN4 7YJ

Director Name	Mr Michael Nagle
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(9 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mrs Katerina Brown
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 July 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Scott Leitch Mackenzie
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Andrew William Lee
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(10 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 January 2020)
Role	Energy Finance Professional
Country of Residence	United Kingdom
Correspondence Address	C/O Morton Fraser Llp St Martins House 16 St Martins Le Grand London EC1A 4EN

Director Name	Mr David Huw Griffiths
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(10 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 March 2021)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Mark Richard Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(11 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 March 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Daniel Joseph Guerin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2020(12 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 October 2020)
Role	Interim Cfo
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2017(9 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 September 2020)
Correspondence Address	5th Floor 2 Lister Square Quartermile Two Edinburgh EH3 9GL Scotland

Contact

Website	www.infinis.com

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

100 at £1	Natwest Fis Nominees LTD 100.00% Ordinary

Financials

Year	2014
Cash	£49,000
Current Liabilities	£55,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

18 December 2017	Delivered on: 22 December 2017 Persons entitled: Lloyds Bank PLC, 4TH Floor, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom as Security Trustee (As Trustee for Each of the Secured Creditors) Classification: A registered charge Outstanding
18 December 2017	Delivered on: 20 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
9 October 2013	Delivered on: 17 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 October 2013	Delivered on: 11 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Intellectual property. The chargor charges, by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in intellectual property.. Intellectual property means:. (A) all copyright (including rights in computer software), patents, trade marks, trade names, service marks, business names (including internet domain names), design rights, database rights, semi-conductor topography rights and all other intellectual property or similar proprietary rights (whether registered or not and including applications to register or rights to apply for registration) which, in each case, are of a type which are not disposed of in the ordinary course of trading;. (B) any intellectual property that supplements or replaces intellectual property described in (a) above; and. (C) any intellectual property acquired after the date of this deed which is designated as intellectual property by a chargor and the security agent at or about the time of its acquisition. Notification of addition to or amendment of charge. Outstanding
14 April 2011	Delivered on: 15 April 2011 Satisfied on: 17 October 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Debenture Secured details: All sums due or to become due from dalswinton windfarm (scotland) limited up to a certain agreed amount. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
14 April 2011	Delivered on: 15 April 2011 Satisfied on: 17 October 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Debenture Secured details: All sums due or to become due from minsca windfarm (scotland) limited up to a certain agreed amount. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
14 April 2011	Delivered on: 15 April 2011 Satisfied on: 17 October 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
14 April 2011	Delivered on: 21 April 2011 Satisfied on: 17 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

10 January 2024	Satisfaction of charge SC3303830008 in full (1 page)
10 January 2024	Cessation of Ranelagh Nominees Limited as a person with significant control on 13 December 2023 (1 page)
29 December 2023	Satisfaction of charge SC3303830007 in full (1 page)
10 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
16 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (60 pages)
16 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
16 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
16 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
29 March 2023	Termination of appointment of Mark Richard Jones as a director on 28 March 2023 (1 page)
21 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
21 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (11 pages)
4 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
4 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (61 pages)
4 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
29 April 2022	Accounts for a small company made up to 31 December 2020 (15 pages)
7 December 2021	Director's details changed for Rui Jorge Maia Da Silva on 7 December 2021 (2 pages)
12 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
7 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
4 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
6 September 2021	Appointment of Rui Jorge Maia Da Silva as a director on 3 September 2021 (2 pages)
2 March 2021	Termination of appointment of David Huw Griffiths as a director on 2 March 2021 (1 page)
31 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (11 pages)
31 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (63 pages)
31 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
31 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 November 2020	Director's details changed for Mark Richard Jones on 2 October 2020 (2 pages)
11 November 2020	Confirmation statement made on 10 November 2020 with updates (4 pages)
2 November 2020	Termination of appointment of Daniel Joseph Guerin as a director on 31 October 2020 (1 page)
2 November 2020	Appointment of Mr Pablo Andres as a director on 1 November 2020 (2 pages)
25 September 2020	Director's details changed for Mark Richard Jones on 25 September 2020 (2 pages)
25 September 2020	Appointment of Burness Paull Llp as a secretary on 25 September 2020 (2 pages)
25 September 2020	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 25 September 2020 (1 page)
25 September 2020	Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 25 September 2020 (1 page)
25 September 2020	Director's details changed for Mr Daniel Joseph Guerin on 25 September 2020 (2 pages)
25 September 2020	Director's details changed for Mr David Huw Griffiths on 25 September 2020 (2 pages)
25 September 2020	Change of details for a person with significant control (2 pages)
25 September 2020	Notification of Mobius Wind Holdings Limited as a person with significant control on 15 August 2019 (2 pages)
4 March 2020	Termination of appointment of Andrew William Lee as a director on 1 January 2020 (1 page)
4 March 2020	Appointment of Daniel Joseph Guerin as a director on 1 January 2020 (2 pages)
4 March 2020	Termination of appointment of Mark Alan Walters as a director on 1 January 2020 (1 page)
6 January 2020	Termination of appointment of David Mel Zuydam as a director on 1 January 2020 (1 page)
18 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
13 November 2019	Cessation of Mobius Wind Holdings Limited as a person with significant control on 24 October 2019 (1 page)
24 September 2019	Notification of Mobius Wind Holdings Limited as a person with significant control on 15 August 2019 (2 pages)
24 September 2019	Cessation of Jupiter Acquisitions Limited as a person with significant control on 15 August 2019 (1 page)
20 September 2019	Full accounts made up to 31 December 2018 (15 pages)
24 July 2019	Termination of appointment of Katerina Brown as a director on 4 July 2019 (1 page)
24 July 2019	Appointment of Mr David Mel Zuydam as a director on 11 July 2019 (2 pages)
5 February 2019	Appointment of Mark Richard Jones as a director on 30 January 2019 (2 pages)
5 February 2019	Termination of appointment of Scott Leitch Mackenzie as a director on 30 January 2019 (1 page)
14 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
5 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
27 September 2018	Full accounts made up to 31 December 2017 (13 pages)
27 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
26 March 2018	Termination of appointment of Michael Nagle as a director on 14 December 2017 (1 page)
16 March 2018	Appointment of Mr Andrew William Lee as a director on 14 December 2017 (3 pages)
16 March 2018	Appointment of Mr David Huw Griffiths as a director on 14 December 2017 (3 pages)
16 March 2018	Appointment of Mark Alan Walters as a director on 14 December 2017 (3 pages)
13 March 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
17 January 2018	Cessation of Natwest Fis Nominees Limited as a person with significant control on 21 December 2017 (1 page)
17 January 2018	Notification of Ranelagh Nominees Limited as a person with significant control on 21 December 2017 (2 pages)
17 January 2018	Notification of Jupiter Acquisitions Limited as a person with significant control on 21 December 2017 (2 pages)
22 December 2017	Registration of charge SC3303830008, created on 18 December 2017 (16 pages)
22 December 2017	Registration of charge SC3303830008, created on 18 December 2017 (16 pages)
21 December 2017	Satisfaction of charge SC3303830006 in full (1 page)
21 December 2017	Satisfaction of charge SC3303830006 in full (1 page)
21 December 2017	Satisfaction of charge SC3303830005 in full (1 page)
21 December 2017	Satisfaction of charge SC3303830005 in full (1 page)
20 December 2017	Registration of charge SC3303830007, created on 18 December 2017 (25 pages)
20 December 2017	Registration of charge SC3303830007, created on 18 December 2017 (25 pages)
6 December 2017	Full accounts made up to 31 March 2017 (13 pages)
6 December 2017	Full accounts made up to 31 March 2017 (13 pages)
5 December 2017	Change of details for Jupiter Acquisitions Limited as a person with significant control on 10 May 2017 (2 pages)
5 December 2017	Change of details for Jupiter Acquisitions Limited as a person with significant control on 10 May 2017 (2 pages)
21 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
5 June 2017	Appointment of Mr Michael Anthony Nagle as a director on 10 May 2017 (2 pages)
5 June 2017	Appointment of Katerina Brown as a director on 10 May 2017 (2 pages)
5 June 2017	Appointment of Scott Mackenzie as a director on 10 May 2017 (2 pages)
5 June 2017	Appointment of Mr Michael Anthony Nagle as a director on 10 May 2017 (2 pages)
5 June 2017	Appointment of Katerina Brown as a director on 10 May 2017 (2 pages)
5 June 2017	Appointment of Scott Mackenzie as a director on 10 May 2017 (2 pages)
24 May 2017	Termination of appointment of Eric Philippe Marianne Machiels as a director on 10 May 2017 (1 page)
24 May 2017	Termination of appointment of Thomas Edward Hinton as a director on 10 May 2017 (1 page)
24 May 2017	Termination of appointment of Paul Jonathan Gregson as a director on 10 May 2017 (1 page)
24 May 2017	Termination of appointment of Paul Jonathan Gregson as a director on 10 May 2017 (1 page)
24 May 2017	Termination of appointment of Eric Philippe Marianne Machiels as a director on 10 May 2017 (1 page)
24 May 2017	Termination of appointment of Steven Neville Hardman as a director on 10 May 2017 (1 page)
24 May 2017	Termination of appointment of Thomas Edward Hinton as a director on 10 May 2017 (1 page)
24 May 2017	Termination of appointment of Steven Neville Hardman as a director on 10 May 2017 (1 page)
23 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-10 (3 pages)
23 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-10 (3 pages)
5 April 2017	Appointment of Morton Fraser Secretaries Limited as a secretary on 5 April 2017 (2 pages)
5 April 2017	Appointment of Morton Fraser Secretaries Limited as a secretary on 5 April 2017 (2 pages)
20 March 2017	Registered office address changed from First Floor 50 Frederick Street Edinburgh Scotland EH2 1EX to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 20 March 2017 (2 pages)
20 March 2017	Registered office address changed from First Floor 50 Frederick Street Edinburgh Scotland EH2 1EX to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 20 March 2017 (2 pages)
13 December 2016	Termination of appointment of Jacqueline Long as a secretary on 8 December 2016 (1 page)
13 December 2016	Termination of appointment of Jacqueline Long as a secretary on 8 December 2016 (1 page)
12 December 2016	Termination of appointment of Stephen Shane Pickering as a director on 8 December 2016 (1 page)
12 December 2016	Termination of appointment of Stephen Shane Pickering as a director on 8 December 2016 (1 page)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
7 June 2016	Full accounts made up to 31 March 2016 (14 pages)
7 June 2016	Full accounts made up to 31 March 2016 (14 pages)
22 April 2016	Director's details changed for Dr Eric Philippe Marianne Machiels on 22 March 2016 (2 pages)
22 April 2016	Director's details changed for Dr Eric Philippe Marianne Machiels on 22 March 2016 (2 pages)
14 January 2016	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015 (1 page)
14 January 2016	Appointment of Jacqueline Long as a secretary on 30 December 2015 (2 pages)
14 January 2016	Appointment of Jacqueline Long as a secretary on 30 December 2015 (2 pages)
14 January 2016	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015 (1 page)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (7 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (7 pages)
24 November 2015	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015 (1 page)
24 November 2015	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015 (1 page)
23 November 2015	Appointment of Thomas Edward Hinton as a director on 28 October 2015 (2 pages)
23 November 2015	Appointment of Thomas Edward Hinton as a director on 28 October 2015 (2 pages)
24 September 2015	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015 (2 pages)
24 September 2015	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015 (2 pages)
24 September 2015	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015 (1 page)
24 September 2015	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015 (1 page)
20 August 2015	Full accounts made up to 31 March 2015 (11 pages)
20 August 2015	Full accounts made up to 31 March 2015 (11 pages)
29 May 2015	Appointment of Stephen Shane Pickering as a director on 13 May 2015 (2 pages)
29 May 2015	Appointment of Stephen Shane Pickering as a director on 13 May 2015 (2 pages)
5 May 2015	Termination of appointment of Stewart Charles Gibbins as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Stewart Charles Gibbins as a director on 30 April 2015 (1 page)
13 February 2015	Registered office address changed from C/O Infinis Napier House 27 Thistle Street Edinburgh EH2 1DX to First Floor 50 Frederick Street Edinburgh Scotland EH2 1EX on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from C/O Infinis Napier House 27 Thistle Street Edinburgh EH2 1DX to First Floor 50 Frederick Street Edinburgh Scotland EH2 1EX on 13 February 2015 (1 page)
30 January 2015	Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015 (2 pages)
30 January 2015	Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015 (2 pages)
29 January 2015	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014 (1 page)
29 January 2015	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014 (1 page)
9 December 2014	Full accounts made up to 31 March 2014 (12 pages)
9 December 2014	Full accounts made up to 31 March 2014 (12 pages)
4 December 2014	Director's details changed for Mr Stewart Charles Gibbins on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr Stewart Charles Gibbins on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr Stewart Charles Gibbins on 4 December 2014 (2 pages)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
17 October 2013	Satisfaction of charge 4 in full (4 pages)
17 October 2013	Satisfaction of charge 4 in full (4 pages)
17 October 2013	Satisfaction of charge 2 in full (4 pages)
17 October 2013	Satisfaction of charge 3 in full (4 pages)
17 October 2013	Satisfaction of charge 3 in full (4 pages)
17 October 2013	Satisfaction of charge 1 in full (4 pages)
17 October 2013	Registration of charge 3303830006 (20 pages)
17 October 2013	Registration of charge 3303830006 (20 pages)
17 October 2013	Satisfaction of charge 1 in full (4 pages)
17 October 2013	Satisfaction of charge 2 in full (4 pages)
11 October 2013	Registration of charge 3303830005 (33 pages)
11 October 2013	Registration of charge 3303830005 (33 pages)
6 August 2013	Full accounts made up to 31 March 2013 (11 pages)
6 August 2013	Full accounts made up to 31 March 2013 (11 pages)
14 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Registered office address changed from C/O Infinis Napier House 27 Thistle Street Edinburgh EH2 1DY United Kingdom on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from C/O Infinis Napier House 27 Thistle Street Edinburgh EH2 1DY United Kingdom on 10 December 2012 (1 page)
29 November 2012	Registered office address changed from Fifth Floor 1 Exchange Crescent Conference Square Edinburgh Midlothian EH3 8UL United Kingdom on 29 November 2012 (1 page)
29 November 2012	Registered office address changed from Fifth Floor 1 Exchange Crescent Conference Square Edinburgh Midlothian EH3 8UL United Kingdom on 29 November 2012 (1 page)
13 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
13 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
9 November 2012	Statement of company's objects (2 pages)
9 November 2012	Statement of company's objects (2 pages)
28 August 2012	Full accounts made up to 31 March 2012 (11 pages)
28 August 2012	Full accounts made up to 31 March 2012 (11 pages)
14 March 2012	Appointment of Gordon Alexander Boyd as a director (2 pages)
14 March 2012	Appointment of Gordon Alexander Boyd as a director (2 pages)
13 March 2012	Termination of appointment of Elizabeth Aikman as a director (1 page)
13 March 2012	Termination of appointment of Elizabeth Aikman as a director (1 page)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Full accounts made up to 31 March 2011 (11 pages)
21 November 2011	Full accounts made up to 31 March 2011 (11 pages)
18 May 2011	Auditors resignation (1 page)
18 May 2011	Auditors resignation (1 page)
12 May 2011	Section 519 (2 pages)
12 May 2011	Section 519 (2 pages)
3 May 2011	Company name changed sse renewables generation (GB) LIMITED\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-04-28 NM01 ‐ Change of name by resolution (3 pages)
3 May 2011	Company name changed sse renewables generation (GB) LIMITED\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-04-28 NM01 ‐ Change of name by resolution (3 pages)
28 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2011	Memorandum and Articles of Association (7 pages)
28 April 2011	Memorandum and Articles of Association (7 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
21 April 2011	Appointment of Miss Elizabeth Jane Aikman as a director (2 pages)
21 April 2011	Appointment of Mr Stewart Charles Gibbins as a director (2 pages)
21 April 2011	Registered office address changed from Inveralmond House 200 Dunkeld Road Perth PH1 3AQ United Kingdom on 21 April 2011 (1 page)
21 April 2011	Appointment of Samantha Jane Calder as a secretary (2 pages)
21 April 2011	Appointment of Mr Eric Machiels as a director (2 pages)
21 April 2011	Appointment of Mr Eric Machiels as a director (2 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
21 April 2011	Appointment of Miss Elizabeth Jane Aikman as a director (2 pages)
21 April 2011	Appointment of Steven Neville Hardman as a director (2 pages)
21 April 2011	Appointment of Steven Neville Hardman as a director (2 pages)
21 April 2011	Appointment of Mr Stewart Charles Gibbins as a director (2 pages)
21 April 2011	Registered office address changed from Inveralmond House 200 Dunkeld Road Perth PH1 3AQ United Kingdom on 21 April 2011 (1 page)
21 April 2011	Appointment of Samantha Jane Calder as a secretary (2 pages)
20 April 2011	Termination of appointment of Peter Donaldson as a director (1 page)
20 April 2011	Termination of appointment of Fraser Alexander as a director (1 page)
20 April 2011	Appointment of Paul Jonathan Gregson as a director (2 pages)
20 April 2011	Termination of appointment of Caoimhe Giblin as a director (1 page)
20 April 2011	Termination of appointment of Caoimhe Giblin as a director (1 page)
20 April 2011	Termination of appointment of Pamela Walsh as a director (1 page)
20 April 2011	Termination of appointment of Peter Donaldson as a director (1 page)
20 April 2011	Termination of appointment of Paul Smith as a director (1 page)
20 April 2011	Termination of appointment of Lawrence Donnelly as a secretary (1 page)
20 April 2011	Termination of appointment of Fraser Alexander as a director (1 page)
20 April 2011	Appointment of Paul Jonathan Gregson as a director (2 pages)
20 April 2011	Termination of appointment of Lawrence Donnelly as a secretary (1 page)
20 April 2011	Termination of appointment of Pamela Walsh as a director (1 page)
20 April 2011	Termination of appointment of Paul Smith as a director (1 page)
15 April 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
31 January 2011	Appointment of Mrs Pamela Walsh as a director (2 pages)
31 January 2011	Termination of appointment of Paul Dowling as a director (1 page)
31 January 2011	Appointment of Mrs Pamela Walsh as a director (2 pages)
31 January 2011	Termination of appointment of Paul Dowling as a director (1 page)
20 January 2011	Director's details changed for Peter Symons Donaldson on 20 January 2011 (2 pages)
20 January 2011	Director's details changed for Peter Symons Donaldson on 20 January 2011 (2 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
25 August 2010	Full accounts made up to 31 March 2010 (12 pages)
25 August 2010	Full accounts made up to 31 March 2010 (12 pages)
19 August 2010	Appointment of Caoimhe Mary Giblin as a director (3 pages)
19 August 2010	Appointment of Caoimhe Mary Giblin as a director (3 pages)
28 July 2010	Termination of appointment of Donal Flynn as a director (1 page)
28 July 2010	Termination of appointment of Donal Flynn as a director (1 page)
23 December 2009	Company name changed airtricity generation (GB) LIMITED\certificate issued on 23/12/09 CONNOT ‐ (3 pages)
23 December 2009	Company name changed airtricity generation (GB) LIMITED\certificate issued on 23/12/09 CONNOT ‐ (3 pages)
23 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-21 (1 page)
23 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-21 (1 page)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
2 November 2009	Full accounts made up to 31 March 2009 (13 pages)
2 November 2009	Full accounts made up to 31 March 2009 (13 pages)
12 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (7 pages)
12 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (7 pages)
12 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (7 pages)
12 October 2009	Director's details changed for Fraser Mcgregor Alexander on 15 February 2008 (1 page)
12 October 2009	Director's details changed for Fraser Mcgregor Alexander on 15 February 2008 (1 page)
28 January 2009	Secretary appointed lawrence john vincent donnelly (2 pages)
28 January 2009	Secretary appointed lawrence john vincent donnelly (2 pages)
31 December 2008	Appointment terminated secretary hms secretaries LIMITED (1 page)
31 December 2008	Registered office changed on 31/12/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
31 December 2008	Appointment terminated secretary hms secretaries LIMITED (1 page)
31 December 2008	Registered office changed on 31/12/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
12 November 2008	Full accounts made up to 31 March 2008 (13 pages)
12 November 2008	Full accounts made up to 31 March 2008 (13 pages)
7 November 2008	Appointment terminated director louis fitzgerald (1 page)
7 November 2008	Appointment terminated director louis fitzgerald (1 page)
30 September 2008	Return made up to 05/09/08; full list of members (5 pages)
30 September 2008	Return made up to 05/09/08; full list of members (5 pages)
9 September 2008	Director appointed paul richard smith (2 pages)
9 September 2008	Director appointed peter symons donaldson (2 pages)
9 September 2008	Director appointed paul richard smith (2 pages)
9 September 2008	Director appointed peter symons donaldson (2 pages)
8 May 2008	Director appointed fraser mcgregor alexander (3 pages)
8 May 2008	Director appointed fraser mcgregor alexander (3 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (4 pages)
10 January 2008	New director appointed (4 pages)
10 January 2008	Director resigned (1 page)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (3 pages)
13 September 2007	New director appointed (3 pages)
13 September 2007	New director appointed (3 pages)
13 September 2007	New director appointed (3 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	Ad 05/09/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
10 September 2007	Ad 05/09/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 September 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
5 September 2007	Incorporation (20 pages)
5 September 2007	Incorporation (20 pages)

Mobius Renewables Generation (GB) Limited

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