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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ellis, Joanna
    Born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Black, Sarah Elizabeth
    Born in July 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Cameron, Anna Graham
    Born in May 1984
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 4
    MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
    icon of addressConnect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Lee, Andrew William
    Born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Griffiths, David Huw
    Born in June 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Hardman, Steven Neville
    Born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2017-05-10
    OF - Director → CIF 0
  • 4
    Silva, Rui Jorge Maia Da
    Born in October 1973
    Individual
    Officer
    icon of calendar 2021-09-03 ~ 2024-06-17
    OF - Director → CIF 0
  • 5
    Brown, Katerina
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2019-07-04
    OF - Director → CIF 0
  • 6
    Andres, Pablo
    Born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 7
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 8
    Guerin, Daniel Joseph
    Born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 9
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 10
    Walters, Mark Alan
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 11
    Hinton, Thomas Edward
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 12
    Nagle, Michael
    Born in September 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 13
    Mackenzie, Scott Leitch
    Born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2019-01-30
    OF - Director → CIF 0
  • 14
    Boyd, Gordon Alexander
    Born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2015-11-12
    OF - Director → CIF 0
  • 15
    Heyes, Simon Murray
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2017-05-10
    OF - Director → CIF 0
  • 16
    Zuydam, David Mel
    Born in September 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 17
    Jones, Mark Richard
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 18
    Machiels, Eric Philippe Marianne, Dr
    Born in July 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2017-05-10
    OF - Director → CIF 0
  • 19
    Long, Jacqueline
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 20
    Bisset, Graham Ferguson
    Individual
    Officer
    icon of calendar 2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 21
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2020-09-25 ~ 2024-06-10
    PE - Secretary → CIF 0
  • 22
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-05 ~ 2020-09-25
    PE - Secretary → CIF 0
parent relation
Company in focus

MOBIUS WIND HOLDINGS 2 LIMITED

Previous name
INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MOBIUS WIND HOLDINGS 2 LIMITED
    Info
    INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
    Registered number 09058809
    icon of addressThird Floor, 10 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 2014-05-27 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MOBIUS WIND HOLDINGS 2 LIMITED
    S
    Registered number 09058809
    icon of address16, St. Martin's Le Grand, C/o Morton Fraser Llp, London, England, EC1A 4EN
    Limited Company in England & Wales
    CIF 1
  • MOBIUS WIND HOLDINGS 2 LIMITED
    S
    Registered number 09058809
    icon of addressSt Martins House, 16 St. Martin's Le Grand, London, England, EC1A 4EN
    Limited Company in England & Wales
    CIF 2
  • INFINIS WIND HOLDINGS 2 LIMITED
    S
    Registered number 905809
    icon of addressSt Martins House, 16 St. Martin's Le Grand, London, England, EC1A 4EN
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29
    A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-19
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-28 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    INFINIS BLUE SKY 1 LIMITED - 2017-05-23
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    INFINIS GALA 1 LIMITED - 2017-05-23
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-23
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
    INFINIS ESTATES LIMITED - 2017-05-23
    icon of addressThird Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-30 ~ 2019-08-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressThird Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-30 ~ 2019-08-15
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.