MOBIUS RENEWABLES GENERATION (GB) LIMITED
Company number SC330383
- Company Overview for MOBIUS RENEWABLES GENERATION (GB) LIMITED (SC330383)
- Filing history for MOBIUS RENEWABLES GENERATION (GB) LIMITED (SC330383)
- People for MOBIUS RENEWABLES GENERATION (GB) LIMITED (SC330383)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Feb 2026 | TM01 | Termination of appointment of Emily Rose Sale as a director on 3 February 2026 | |
| 09 Feb 2026 | AP01 | Appointment of Mr John Paul Morris as a director on 3 February 2026 | |
| 09 Feb 2026 | AP01 | Appointment of Ms Sarah Elizabeth Black as a director on 3 February 2026 | |
| 09 Feb 2026 | AP01 | Appointment of Ms Anna Graham Cameron as a director on 3 February 2026 | |
| 22 Jan 2026 | TM01 | Termination of appointment of John David Mills as a director on 31 December 2025 | |
| 10 Nov 2025 | CS01 | Confirmation statement made on 10 November 2025 with no updates | |
| 05 Nov 2025 | ANNOTATION |
Admin Removed The Audit exemption statement of guarantee by parent company was administratively removed from the public register on 05/11/2025 as it was not properly delivered.
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| 20 Oct 2025 | AA | Audit exemption subsidiary accounts made up to 31 December 2024 | |
| 20 Oct 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/24 | |
| 09 Oct 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 09 Oct 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 26 Aug 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 13 Mar 2025 | TM01 | Termination of appointment of Ian James Urquhart as a director on 28 February 2025 | |
| 20 Dec 2024 | CS01 | Confirmation statement made on 10 November 2024 with updates | |
| 12 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 12 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 12 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 12 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 26 Jun 2024 | AP01 | Appointment of Ms Emily Rose Sale as a director on 13 June 2024 | |
| 26 Jun 2024 | TM01 | Termination of appointment of Rui Jorge Maia Da Silva as a director on 13 June 2024 | |
| 11 Jun 2024 | AP01 | Appointment of Mr Ian James Urquhart as a director on 6 June 2024 | |
| 11 Jun 2024 | AP01 | Appointment of Mr John David Mills as a director on 6 June 2024 | |
| 11 Jun 2024 | TM01 | Termination of appointment of Pablo Andres as a director on 6 June 2024 | |
| 10 Jun 2024 | TM02 | Termination of appointment of Burness Paull Llp as a secretary on 10 June 2024 | |
| 04 Jun 2024 | AD01 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Fourth Floor 12 Blenheim Place Edinburgh EH7 5JH on 4 June 2024 |