Mobius Wind Holdings Limited
Company 07086998 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Katherine Elizabeth Paterson Director · appointed 2026
- Sarah Elizabeth Black Director · appointed 2024
- Anna Graham Cameron Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Katherine Elizabeth Paterson Director · appointed 2026
- Sarah Elizabeth Black Director · appointed 2024
- Anna Graham Cameron Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mobius Wind Holdings 2 Limited 3 shared directors
- Ventient Energy UK Holdco Limited 3 shared directors
- UK Ventient Holdco Limited 3 shared directors
- Bears Down Windfarm Limited 2 shared directors
- Ffynnon OER Windfarm Limited 2 shared directors
- Cambrian Wind Energy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07086998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2009 |
| Address | THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ventient Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10
Owns 33 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ardrossan Wind Farm (Scotland) (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 - Mobius Gala Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - Hill of Fiddes Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - Seamer Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - Mynydd Clogau Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - LOW Spinney Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - Glenkerie Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - Mobius Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - Jupiter Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - Beaufort Wind Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - Blackstone Edge Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - Wingates Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - Lissett Airfield Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - North Steads Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - North Steads Wind Farm Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - Mobius Renewables Generation (GB) Limited
75-100% voting, appoints directors · notified 2019-08-15 - Galawhistle Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - A'Chruach Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - Mobius Argyle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - Dalswinton Windfarm (Scotland) Limited
75-100% voting, appoints directors · notified 2019-08-15 - Westfield Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - Sisters Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - Minsca Windfarm (Scotland) Limited
75-100% voting, appoints directors · notified 2019-08-15 - Ardrossan Wind Farm (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - Gordonstown Hill Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - Tedder Hill Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - Mobius Renewables Generation (GB 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - Rheidol Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - Zephyr Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-16 - North Steads Wind Farm Limited ceased 2019-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - Mobius Renewables Generation (GB) Limited ceased 2019-10-24
75-100% voting, appoints directors · notified 2019-08-15 - Dalswinton Windfarm (Scotland) Limited ceased 2019-10-24
75-100% voting, appoints directors · notified 2019-08-15 - Minsca Windfarm (Scotland) Limited ceased 2019-10-24
75-100% voting, appoints directors · notified 2019-08-15
Officers (31)
- Katherine Elizabeth Paterson Director · appointed 2026
- Sarah Elizabeth Black Director · appointed 2024
- Anna Graham Cameron Director · appointed 2024
Show 28 former officers
- Rui Jorge Maia Da Silva Director · appointed 2021 · resigned 2024
- Pablo Andres Director · appointed 2020 · resigned 2024
- Burness Paull LLP Corporate-secretary · appointed 2020 · resigned 2024
- Daniel Joseph Guerin Director · appointed 2020 · resigned 2020
- David Mel Zuydam Director · appointed 2019 · resigned 2020
- Mark Richard Jones Director · appointed 2019 · resigned 2023
- David Huw Griffiths Director · appointed 2017 · resigned 2021
- Mark Alan Walters Director · appointed 2017 · resigned 2020
- Andrew William Lee Director · appointed 2017 · resigned 2020
- Michael Nagle Director · appointed 2017 · resigned 2017
- Scott Leitch Mackenzie Director · appointed 2017 · resigned 2019
- Katerina Brown Director · appointed 2017 · resigned 2019
- Jacqueline Long Secretary · appointed 2015 · resigned 2016
- Thomas Edward Hinton Director · appointed 2015 · resigned 2017
- Karen Lorraine Atterbury Secretary · appointed 2015 · resigned 2015
- Stephen Shane Pickering Director · appointed 2015 · resigned 2016
- Graham Ferguson Bisset Secretary · appointed 2015 · resigned 2015
- Simon Murray Heyes Director · appointed 2013 · resigned 2017
- Paul Jonathan Gregson Director · appointed 2010 · resigned 2017
- Steven Neville Hardman Director · appointed 2010 · resigned 2017
- Nolan, Philip Michael Gerard, Dr. Director · appointed 2010 · resigned 2010
- Eric Philippe Marianne Machiels Director · appointed 2010 · resigned 2017
- Elizabeth Jane Aikman Director · appointed 2010 · resigned 2012
- Stewart Charles Gibbins Director · appointed 2010 · resigned 2015
- Nils Olin Steinmeyer Director · appointed 2009 · resigned 2010
- Quentin Richard Stewart Director · appointed 2009 · resigned 2010
- Michael Damian Darragh Director · appointed 2009 · resigned 2010
- Samantha Jane Calder Secretary · appointed 2009 · resigned 2014
Directors and officers on the Companies House record, current and former.
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