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Companies/07086998

Mobius Wind Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ventient Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-10 · No cessation recorded

Source record 108209602
Show 2 ceased records
Infinis Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-05-10

Source record 111931520
Infinis Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-05-10

Source record 115574907

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
KP
Katherine PatersonCurrent director
Appointed 2026-02-03
+12 others
AC
Anna CameronCurrent director
Appointed 2024-06-06 · 2 yrs · Lawyer
+62 others
SB
Sarah BlackCurrent director
Appointed 2024-06-06 · 2 yrs · Accountant
+56 others
Show 32 historical appointments
RS
Rui SilvaResigned director
Resigned 2021-09-03 · 2 yrs · Coo
PA
Pablo AndresResigned director
Resigned 2020-11-01 · 3 yrs · Chief Financial Officer
CorpBurness Paull LLPResigned secretary
Resigned 2020-09-25 · 3 yrs
DG
Daniel GuerinResigned director
Resigned 2020-01-01 · Interim Cfo
DZ
David ZuydamResigned director
Resigned 2019-07-11 · Director
MJ
Mark JonesResigned director
Resigned 2019-01-30 · 4 yrs · Ceo
MW
Mark WaltersResigned director
Resigned 2017-12-14 · 2 yrs · Chartered Accountant
DG
David GriffithsResigned director
Resigned 2017-12-14 · 3 yrs · Coo
AL
Andrew LeeResigned director
Resigned 2017-12-14 · 2 yrs · Energy Finance Professional
SM
Scott MackenzieResigned director
Resigned 2017-05-12 · 1 yr · Director
KB
Katerina BrownResigned director
Resigned 2017-05-12 · 2 yrs · Accountant
MN
Michael NagleResigned director
Resigned 2017-05-12 · Director
JL
Jacqueline LongResigned secretary
Resigned 2015-12-30
TH
Thomas HintonResigned director
Resigned 2015-10-28 · 1 yr · Chief Finance Officer
KA
Karen AtterburyResigned secretary
Resigned 2015-09-18
SP
Stephen PickeringResigned director
Resigned 2015-05-13 · 1 yr · Director Of Operations
GB
Graham BissetResigned secretary
Resigned 2015-01-19
SH
Simon HeyesResigned director
Resigned 2013-06-17 · 3 yrs · Director
GB
Gordon BoydResigned director
Resigned 2012-03-12 · 3 yrs · Chief Financial Officer
PG
Paul GregsonResigned director
Resigned 2010-10-26 · 6 yrs · Human Resources Director
PN
Philip NolanResigned director
Resigned 2010-03-15 · Director
SG
Stewart GibbinsResigned director
Resigned 2010-03-15 · 5 yrs · Operations Director
EM
Eric MachielsResigned director
Resigned 2010-03-15 · 7 yrs · Director
SH
Steven HardmanResigned director
Resigned 2010-03-15 · 7 yrs · Solicitor
EA
Elizabeth Jane AikmanResigned director
Resigned 2010-03-15 · 1 yr · Finance Director
NS
Nils SteinmeyerResigned director
Resigned 2009-12-03 · Finance Analyst
QS
Quentin StewartResigned director
Resigned 2009-11-25 · Company Director
MD
Michael DarraghResigned director
Resigned 2009-11-25 · Private Equity
SC
Samantha CalderResigned secretary
Resigned 2009-11-25 · 5 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active