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Companies/09058809

Mobius Wind Holdings 2 Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private 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 · 0 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 116124059

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
KP
Katherine PatersonCurrent director
Appointed 2025-12-09
+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 22 historical appointments
JE
Joanna EllisResigned director
Resigned 2024-06-17 · 1 yr · Commercial Officer
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 2017-05-10 · 1 yr · Director
KB
Katerina BrownResigned director
Resigned 2017-05-10 · 2 yrs · Accountant
MN
Michael NagleResigned director
Resigned 2017-05-10 · 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
GB
Graham BissetResigned secretary
Resigned 2015-01-19
SC
Samantha CalderResigned secretary
Resigned 2014-05-27
SH
Simon HeyesResigned director
Resigned 2014-05-27 · 2 yrs · Director
GB
Gordon BoydResigned director
Resigned 2014-05-27 · 1 yr · Chief Financial Officer
EM
Eric MachielsResigned director
Resigned 2014-05-27 · 2 yrs · Director
SH
Steven HardmanResigned director
Resigned 2014-05-27 · 2 yrs · Solicitor

Board profile

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