MOBIUS RENEWABLES GENERATION (GB) LIMITED

Company number SC330383

Date	Type	Description	View / Download
02 Mar 2021	TM01	Termination of appointment of David Huw Griffiths as a director on 2 March 2021	(1 page)
31 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
31 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(63 pages)
31 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
31 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with updates	(4 pages)
11 Nov 2020	CH01	Director's details changed for Mark Richard Jones on 2 October 2020	(2 pages)
02 Nov 2020	AP01	Appointment of Mr Pablo Andres as a director on 1 November 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Daniel Joseph Guerin as a director on 31 October 2020	(1 page)
25 Sep 2020	PSC02	Notification of Mobius Wind Holdings Limited as a person with significant control on 15 August 2019	(2 pages)
25 Sep 2020	PSC05	Change of details for a person with significant control	(2 pages)
25 Sep 2020	CH01	Director's details changed for Mr Daniel Joseph Guerin on 25 September 2020	(2 pages)
25 Sep 2020	CH01	Director's details changed for Mark Richard Jones on 25 September 2020	(2 pages)
25 Sep 2020	CH01	Director's details changed for Mr David Huw Griffiths on 25 September 2020	(2 pages)
25 Sep 2020	AD01	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 Sep 2020	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 25 September 2020	(1 page)
25 Sep 2020	AP04	Appointment of Burness Paull Llp as a secretary on 25 September 2020	(2 pages)
04 Mar 2020	AP01	Appointment of Daniel Joseph Guerin as a director on 1 January 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Mark Alan Walters as a director on 1 January 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Andrew William Lee as a director on 1 January 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of David Mel Zuydam as a director on 1 January 2020	(1 page)
18 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	(3 pages)
13 Nov 2019	PSC07	Cessation of Mobius Wind Holdings Limited as a person with significant control on 24 October 2019	(1 page)
24 Sep 2019	PSC02	Notification of Mobius Wind Holdings Limited as a person with significant control on 15 August 2019	(2 pages)
24 Sep 2019	PSC07	Cessation of Jupiter Acquisitions Limited as a person with significant control on 15 August 2019	(1 page)