MOBIUS RENEWABLES GENERATION (GB) LIMITED

Key Data

Status

Active

Company No.

SC330383

Incorporation date

05/09/2007

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/11/2022)

09/02/2026

Appointment of Ms Anna Graham Cameron as a director on 2026-02-03

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09/02/2026

Appointment of Ms Sarah Elizabeth Black as a director on 2026-02-03

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09/02/2026

Appointment of Mr John Paul Morris as a director on 2026-02-03

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09/02/2026

Termination of appointment of Emily Rose Sale as a director on 2026-02-03

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22/01/2026

Termination of appointment of John David Mills as a director on 2025-12-31

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10/11/2025

Confirmation statement made on 2025-11-10 with no updates

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05/11/2025

Admin Removed The Audit exemption statement of guarantee by parent company was administratively removed from the public register on 05/11/2025 as it was not properly delivered. 

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20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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20/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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20/12/2024

Confirmation statement made on 2024-11-10 with updates

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12/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

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12/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

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12/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

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26/06/2024

Termination of appointment of Rui Jorge Maia Da Silva as a director on 2024-06-13

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26/06/2024

Appointment of Ms Emily Rose Sale as a director on 2024-06-13

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11/06/2024

Termination of appointment of Pablo Andres as a director on 2024-06-06

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11/06/2024

Appointment of Mr Ian James Urquhart as a director on 2024-06-06

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11/06/2024

Appointment of Mr John David Mills as a director on 2024-06-06

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10/06/2024

Termination of appointment of Burness Paull Llp as a secretary on 2024-06-10

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04/06/2024

Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Fourth Floor 12 Blenheim Place Edinburgh EH7 5JH on 2024-06-04

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10/01/2024

Satisfaction of charge SC3303830008 in full

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10/01/2024

Cessation of Ranelagh Nominees Limited as a person with significant control on 2023-12-13

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29/12/2023

Satisfaction of charge SC3303830007 in full

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10/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (60 pages)

16/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

29/03/2023

Termination of appointment of Mark Richard Jones as a director on 2023-03-28

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21/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MFMAC SECRETARIES LIMITED	Corporate Secretary	05/04/2017 - 25/09/2020	416
Hinton, Thomas Edward	Director	28/10/2015 - 10/05/2017	154
BURNESS PAULL LLP	Corporate Secretary	25/09/2020 - 10/06/2024	991
Hardman, Steven Neville	Director	14/04/2011 - 10/05/2017	306
O'connor, Edward	Director	05/09/2007 - 01/02/2008	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MOBIUS RENEWABLES GENERATION (GB) LIMITED

MOBIUS RENEWABLES GENERATION (GB) LIMITED is an(a) Active company incorporated on 05/09/2007 with the registered office located at Fourth Floor, 12 Blenheim Place, Edinburgh EH7 5JH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOBIUS RENEWABLES GENERATION (GB) LIMITED?

MOBIUS RENEWABLES GENERATION (GB) LIMITED is currently Active. It was registered on 05/09/2007 .

Where is MOBIUS RENEWABLES GENERATION (GB) LIMITED located?

MOBIUS RENEWABLES GENERATION (GB) LIMITED is registered at Fourth Floor, 12 Blenheim Place, Edinburgh EH7 5JH.

What does MOBIUS RENEWABLES GENERATION (GB) LIMITED do?

MOBIUS RENEWABLES GENERATION (GB) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MOBIUS RENEWABLES GENERATION (GB) LIMITED?

The latest filing was on 09/02/2026: Appointment of Ms Anna Graham Cameron as a director on 2026-02-03.