Mobius Estates Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMobius Wind Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-15 · No cessation recorded
Source record 14287933Show 1 ceased record
Infinis Wind Holdings 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-30 · Ceased 2019-08-15
Source record 4829574People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalShow 26 historical appointments
ES
Emily SaleResigned director
Resigned 2024-06-13 · 1 yr · Finance Officer
IU
Ian UrquhartResigned director
Resigned 2024-06-06 · Technical Director
JM
John MillsResigned director
Resigned 2024-06-06 · 1 yr · Accountant
RS
Rui SilvaResigned director
Resigned 2021-09-03 · 2 yrs · Coo
PA
Pablo AndresResigned director
Resigned 2020-11-01 · 3 yrs · Chief Financial Officer
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 · Company 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
SH
Simon HeyesResigned director
Resigned 2015-08-12 · 1 yr · Director
GB
Graham BissetResigned secretary
Resigned 2015-01-19
GB
Gordon BoydResigned director
Resigned 2013-11-01 · 2 yrs · Chief Financial Officer
EM
Eric MachielsResigned director
Resigned 2013-11-01 · 3 yrs · Director
SH
Steven HardmanResigned director
Resigned 2013-11-01 · 3 yrs · Solicitor
LW
Lorcan WoodsResigned director
Resigned 2012-06-29 · 1 yr · Finance Director
RG
Radu GruescuResigned director
Resigned 2012-05-22 · 1 yr · Director - Private Equity
MD
Michael DarraghResigned director
Resigned 2012-05-22 · 1 yr · Private Equity
SC
Samantha CalderResigned secretary
Resigned 2012-05-22 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active