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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Lee, Andrew William
    Born in September 1957
    Individual (104 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Jones, Mark Richard
    Born in September 1966
    Individual (47 offsprings)
    Officer
    2019-01-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 3
    Guerin, Daniel Joseph
    Born in August 1957
    Individual (43 offsprings)
    Officer
    2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 4
    Long, Jacqueline
    Individual (128 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 5
    Hinton, Thomas Edward
    Born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 6
    Griffiths, David Huw
    Born in June 1970
    Individual (67 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 7
    Hardman, Steven Neville
    Born in May 1968
    Individual (333 offsprings)
    Officer
    2014-05-27 ~ 2017-05-10
    OF - Director → CIF 0
  • 8
    Silva, Rui Jorge Maia Da
    Born in October 1973
    Individual (40 offsprings)
    Officer
    2021-09-03 ~ 2024-06-17
    OF - Director → CIF 0
  • 9
    Heyes, Simon Murray
    Born in October 1963
    Individual (65 offsprings)
    Officer
    2014-05-27 ~ 2017-05-10
    OF - Director → CIF 0
  • 10
    Machiels, Eric Philippe Marianne, Dr
    Born in July 1966
    Individual (126 offsprings)
    Officer
    2014-05-27 ~ 2017-05-10
    OF - Director → CIF 0
  • 11
    Zuydam, David Mel
    Born in September 1961
    Individual (172 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 12
    Nagle, Michael
    Born in September 1952
    Individual (126 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 13
    Brown, Katerina
    Born in April 1973
    Individual (64 offsprings)
    Officer
    2017-05-10 ~ 2019-07-04
    OF - Director → CIF 0
  • 14
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2014-05-27 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 15
    Boyd, Gordon Alexander
    Born in February 1960
    Individual (232 offsprings)
    Officer
    2014-05-27 ~ 2015-11-12
    OF - Director → CIF 0
  • 16
    Walters, Mark Alan
    Born in June 1979
    Individual (72 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 17
    Ellis, Joanna
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2024-06-17 ~ 2025-12-09
    OF - Director → CIF 0
  • 18
    Andres, Pablo
    Born in July 1973
    Individual (60 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 19
    Paterson, Katherine Elizabeth
    Born in April 1990
    Individual (25 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 20
    Cameron, Anna Graham
    Born in May 1984
    Individual (64 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 21
    Black, Sarah Elizabeth
    Born in July 1984
    Individual (59 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 22
    Mackenzie, Scott Leitch
    Born in June 1969
    Individual (75 offsprings)
    Officer
    2017-05-10 ~ 2019-01-30
    OF - Director → CIF 0
  • 23
    Atterbury, Karen Lorraine
    Individual (504 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 24
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 25
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2020-09-25 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 26
    VENTIENT ENERGY LIMITED
    - now 10595093
    MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15 10595093
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    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
  • 27
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2017-04-05 ~ 2020-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

MOBIUS WIND HOLDINGS 2 LIMITED

Period: 2017-05-23 ~ now
Company number: 09058809 07086998... (more)
Registered names
MOBIUS WIND HOLDINGS 2 LIMITED - now 07086998... (more)
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
    Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 2014-05-27 (12 years). The status of the company number 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
    16, 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
    St 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
    St 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 6
  • 1
    ARGYLE WIND (HOLDINGS) LIMITED
    - now 09059714
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12 during the appointment or period of control
    Dissolved on 2022-02-18 during the appointment or period of control
    A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29
    A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-19
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-05-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MOBIUS BLUE SKY 1 LIMITED
    - now 09599710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12 during the appointment or period of control
    Due to be dissolved on 2022-02-18 during the appointment or period of control
    INFINIS BLUE SKY 1 LIMITED
    - 2017-05-23 09599710
    1 More London Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    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
    MOBIUS ESTATES LIMITED
    - now 08078316
    INFINIS ESTATES LIMITED
    - 2017-05-23 08078316
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (34 parents)
    Person with significant control
    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
  • 4
    MOBIUS GALA 1 LIMITED
    - now 09413190 09413491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12 during the appointment or period of control
    Due to be dissolved on 2022-02-18 during the appointment or period of control
    INFINIS GALA 1 LIMITED
    - 2017-05-23 09413190 09413491
    1 More London Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    MOBIUS SISTERS (HOLDINGS) LIMITED
    - now 09681961
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12 during the appointment or period of control
    Due to be dissolved on 2022-03-21 during the appointment or period of control
    INFINIS SISTERS (HOLDINGS) LIMITED
    - 2017-05-23 09681961
    1 More London Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    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
  • 6
    SISTERS WIND FARM LIMITED
    07667230
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (31 parents)
    Person with significant control
    2017-04-30 ~ 2019-08-15
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.