MOBIUS WIND HOLDINGS 2 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MOBIUS WIND HOLDINGS 2 LIMITED

Activities of other holding companies n.e.c.

Founded 27 May 2014 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

INFINIS WIND HOLDINGS 2 LIMITED 27 May 2014 — 23 May 2017
Accounts Submitted 11 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 May 2026 Next due 14 May 2027 11 months remaining
Net assets £92M £0 2022 year on year
Total assets £92M £0 2022 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Third Floor 10 Lower Grosvenor Place London SW1W 0EN England

Full company profile for MOBIUS WIND HOLDINGS 2 LIMITED (09058809), an active company based in London, England. Incorporated 27 May 2014. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Net Assets

£92.35M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Black, Sarah ElizabethDirectorBritishScotland416 Jun 2024Active

Shareholders

Shareholders (1)

Ventient Energy Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 10 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MOBIUS WIND HOLDINGS 2 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
9 Dec 2025OfficersAppointment of Ms Katherine Elizabeth Paterson as director on 9 Dec 2025
9 Dec 2025OfficersTermination of Joanna Ellis as director on 9 Dec 2025
11 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Nov 2025AccountsAnnual accounts filed
11 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

9 Dec 2025 Officers

Appointment of Ms Katherine Elizabeth Paterson as director on 9 Dec 2025

9 Dec 2025 Officers

Termination of Joanna Ellis as director on 9 Dec 2025

11 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Nov 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

3 weeks ago on 11 May 2026

Appointment of Ms Katherine Elizabeth Paterson as director on 9 Dec 2025

5 months ago on 9 Dec 2025

Termination of Joanna Ellis as director on 9 Dec 2025

5 months ago on 9 Dec 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 11 Nov 2025

Annual accounts filed

6 months ago on 11 Nov 2025