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Home > England & Wales Companies > MOBIUS SISTERS (HOLDINGS) LIMITED
Company Information for

MOBIUS SISTERS (HOLDINGS) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
09681961
Private Limited Company
Liquidation

Company Overview

About Mobius Sisters (holdings) Ltd
MOBIUS SISTERS (HOLDINGS) LIMITED was founded on 2015-07-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Mobius Sisters (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MOBIUS SISTERS (HOLDINGS) LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
 
Previous Names
INFINIS SISTERS (HOLDINGS) LIMITED23/05/2017
Filing Information
Company Number 09681961
Company ID Number 09681961
Date formed 2015-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 31/03/2020
Latest return 
Return next due 10/08/2016
Type of accounts FULL
Last Datalog update: 2020-02-07 10:59:38
Primary Source:Companies House
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Company Officers of MOBIUS SISTERS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MORTON FRASER SECRETARIES LIMITED
 Company Secretary 2017-04-05
KATERINA BROWN
 Director 2017-05-10
DAVID HUW GRIFFITHS
 Director 2017-12-14
ANDREW WILLIAM LEE
 Director 2017-12-14
SCOTT LEITCH MACKENZIE
 Director 2017-05-10
MARK ALAN WALTERS
 Director 2017-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL NAGLE
 Director 2017-05-10 2017-12-14
STEVEN NEVILLE HARDMAN
 Director 2015-07-13 2017-05-10
SIMON MURRAY HEYES
 Director 2015-07-13 2017-05-10
THOMAS EDWARD HINTON
 Director 2015-10-28 2017-05-10
ERIC PHILIPPE MARIANNE MACHIELS
 Director 2015-07-13 2017-05-10
JACQUELINE LONG
 Company Secretary 2015-12-30 2016-12-08
KAREN LORRAINE ATTERBURY
 Company Secretary 2015-09-18 2015-12-30
GORDON ALEXANDER BOYD
 Director 2015-07-13 2015-11-12
GRAHAM FERGUSON BISSET
 Company Secretary 2015-07-13 2015-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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MORTON FRASER SECRETARIES LIMITED CAUSEYMIRE WINDFARM LIMITED Company Secretary 2017-12-14 CURRENT 1994-02-17 Active
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MORTON FRASER SECRETARIES LIMITED GALLOW RIG WINDFARM LIMITED Company Secretary 2017-12-14 CURRENT 1994-02-17 Active
MORTON FRASER SECRETARIES LIMITED FARR WINDFARM LIMITED Company Secretary 2017-12-14 CURRENT 1996-06-03 Active
MORTON FRASER SECRETARIES LIMITED ZEPHYR INVESTMENTS LIMITED Company Secretary 2017-12-14 CURRENT 2003-03-26 Active
MORTON FRASER SECRETARIES LIMITED HEADWIND KIRKBY MOOR WIND FARM LIMITED Company Secretary 2017-12-14 CURRENT 2010-07-27 Liquidation
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MORTON FRASER SECRETARIES LIMITED TERRAPROTEIN EQUITY PARTNERS LIMITED Company Secretary 2017-10-23 CURRENT 2017-10-23 Active
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MORTON FRASER SECRETARIES LIMITED CAPABILITY SCOTLAND Company Secretary 2017-08-21 CURRENT 1961-06-05 Active
MORTON FRASER SECRETARIES LIMITED PEARL RESIDENTIAL SERVICES LTD Company Secretary 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED ALMONDHALL DEVELOPMENTS LIMITED Company Secretary 2017-06-16 CURRENT 2017-06-07 Active
MORTON FRASER SECRETARIES LIMITED NEUROCENTRX PHARMA LIMITED Company Secretary 2017-04-24 CURRENT 2013-07-18 Active
MORTON FRASER SECRETARIES LIMITED NADARA LIMITED Company Secretary 2017-04-05 CURRENT 2016-09-27 Active
MORTON FRASER SECRETARIES LIMITED LISSETT AIRFIELD (HOLDINGS) LIMITED Company Secretary 2017-04-05 CURRENT 2007-03-05 Liquidation
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MORTON FRASER SECRETARIES LIMITED GLENKERIE HOLDINGS LIMITED Company Secretary 2017-04-05 CURRENT 2009-11-06 Liquidation
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MORTON FRASER SECRETARIES LIMITED JUPITER ACQUISITIONS LIMITED Company Secretary 2017-04-05 CURRENT 2011-03-24 Liquidation
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MORTON FRASER SECRETARIES LIMITED ARGYLE WIND (HOLDINGS) LIMITED Company Secretary 2017-04-05 CURRENT 2014-05-28 Liquidation
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MORTON FRASER SECRETARIES LIMITED SEAMER WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2009-07-14 Active
MORTON FRASER SECRETARIES LIMITED MAESTRO (HOLDINGS 2) LIMITED Company Secretary 2017-04-05 CURRENT 2010-12-20 Liquidation
MORTON FRASER SECRETARIES LIMITED MAESTRO (HOLDINGS 1) LIMITED Company Secretary 2017-04-05 CURRENT 2010-12-20 Liquidation
MORTON FRASER SECRETARIES LIMITED TEDDER HILL WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2010-12-20 Active
MORTON FRASER SECRETARIES LIMITED RHEIDOL WIND FARM (HOLDINGS) LIMITED Company Secretary 2017-04-05 CURRENT 2010-12-20 Liquidation
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MORTON FRASER SECRETARIES LIMITED NORTH STEADS WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2011-03-03 Active
MORTON FRASER SECRETARIES LIMITED WESTFIELD WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2011-07-22 Active
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MORTON FRASER SECRETARIES LIMITED MOBIUS ARGYLE LIMITED Company Secretary 2017-04-05 CURRENT 2014-09-23 Liquidation
MORTON FRASER SECRETARIES LIMITED MOBIUS BLUE SKY 1 LIMITED Company Secretary 2017-04-05 CURRENT 2015-05-19 Liquidation
MORTON FRASER SECRETARIES LIMITED MOBIUS ASHINGTON LIMITED Company Secretary 2017-04-05 CURRENT 2015-07-16 Liquidation
MORTON FRASER SECRETARIES LIMITED DALSWINTON WINDFARM (SCOTLAND) LIMITED Company Secretary 2017-04-05 CURRENT 2005-01-27 Active
MORTON FRASER SECRETARIES LIMITED MOBIUS RENEWABLES GENERATION (GB) LIMITED Company Secretary 2017-04-05 CURRENT 2007-09-05 Active
MORTON FRASER SECRETARIES LIMITED GLENKERIE WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2008-08-14 Active
MORTON FRASER SECRETARIES LIMITED GORDONSTOWN HILL WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2008-12-12 Active
MORTON FRASER SECRETARIES LIMITED MOBIUS WIND HOLDINGS LIMITED Company Secretary 2017-04-05 CURRENT 2009-11-25 Active
MORTON FRASER SECRETARIES LIMITED LOW SPINNEY WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2010-04-30 Active
MORTON FRASER SECRETARIES LIMITED ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED Company Secretary 2017-04-05 CURRENT 2010-05-14 Liquidation
MORTON FRASER SECRETARIES LIMITED MOBIUS RENEWABLES GENERATION (GB 2) LIMITED Company Secretary 2017-04-05 CURRENT 2014-04-23 Active
MORTON FRASER SECRETARIES LIMITED MOBIUS GALA 1 LIMITED Company Secretary 2017-04-05 CURRENT 2015-01-29 Liquidation
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MORTON FRASER SECRETARIES LIMITED MOBIUS GALA LIMITED Company Secretary 2017-04-05 CURRENT 2015-01-30 Liquidation
MORTON FRASER SECRETARIES LIMITED REVLAB LIMITED Company Secretary 2017-02-28 CURRENT 2017-02-28 Active
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MORTON FRASER SECRETARIES LIMITED INVOCAS FINANCIAL SOLUTIONS LIMITED Company Secretary 2016-12-09 CURRENT 2005-07-22 Dissolved 2018-01-09
MORTON FRASER SECRETARIES LIMITED APHILITY LIMITED Company Secretary 2016-12-09 CURRENT 2006-09-12 Dissolved 2018-02-27
MORTON FRASER SECRETARIES LIMITED INVOCAS FINANCIAL LTD Company Secretary 2016-12-09 CURRENT 2005-07-22 Liquidation
MORTON FRASER SECRETARIES LIMITED INVOCAS GROUP PLC Company Secretary 2016-12-09 CURRENT 2006-01-20 In Administration
MORTON FRASER SECRETARIES LIMITED FDC TECHNOLOGY LIMITED Company Secretary 2016-12-09 CURRENT 2006-01-31 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED INVOCAS CORPORATE SOLUTIONS LIMITED Company Secretary 2016-12-09 CURRENT 2006-01-31 Dissolved 2018-05-22
MORTON FRASER SECRETARIES LIMITED KRFC BLUES LIMITED Company Secretary 2016-10-24 CURRENT 2016-10-24 Active
MORTON FRASER SECRETARIES LIMITED TRISCAN SYSTEMS HOLDINGS LIMITED Company Secretary 2016-09-21 CURRENT 2012-04-17 Active
MORTON FRASER SECRETARIES LIMITED DATA-TRACK FUEL SYSTEMS LIMITED Company Secretary 2016-09-21 CURRENT 1992-10-13 Active
MORTON FRASER SECRETARIES LIMITED LISTER SQUARE (NO. 230) LIMITED Company Secretary 2016-08-26 CURRENT 2016-07-18 Liquidation
MORTON FRASER SECRETARIES LIMITED WEST HIGH INVESTMENTS LIMITED Company Secretary 2016-07-27 CURRENT 2009-05-21 Active
MORTON FRASER SECRETARIES LIMITED THE BOOK OF DREAMS (UK) LIMITED Company Secretary 2016-07-19 CURRENT 2003-12-17 Dissolved 2017-03-07
MORTON FRASER SECRETARIES LIMITED GRAEBEL UK CENTRE LIMITED Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
MORTON FRASER SECRETARIES LIMITED GRAEBEL INTERNATIONAL HOLDINGS LIMITED Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
MORTON FRASER SECRETARIES LIMITED HADHAM INVESTMENTS LIMITED Company Secretary 2016-04-27 CURRENT 2002-12-12 Dissolved 2016-08-23
MORTON FRASER SECRETARIES LIMITED EDENBANK PROPERTIES LIMITED Company Secretary 2016-04-25 CURRENT 2000-09-04 Dissolved 2016-08-09
MORTON FRASER SECRETARIES LIMITED JANSON PROPERTIES LIMITED Company Secretary 2016-04-25 CURRENT 2008-03-31 Dissolved 2016-08-09
MORTON FRASER SECRETARIES LIMITED WOODBANK INVESTMENTS LIMITED Company Secretary 2016-04-25 CURRENT 2006-09-22 Dissolved 2016-08-09
MORTON FRASER SECRETARIES LIMITED WILMAT PROPERTIES LIMITED Company Secretary 2016-04-25 CURRENT 2008-05-02 Dissolved 2016-08-09
MORTON FRASER SECRETARIES LIMITED ABDIVE OFFSHORE SERVICES LIMITED Company Secretary 2016-04-06 CURRENT 2003-07-15 Active
MORTON FRASER SECRETARIES LIMITED A M PROPERTIES (BONNYRIGG) LIMITED Company Secretary 2016-04-06 CURRENT 2000-10-24 Active
MORTON FRASER SECRETARIES LIMITED THE GEM PORTFOLIO LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Liquidation
MORTON FRASER SECRETARIES LIMITED CRUCIBLE (GALSTON) LIMITED Company Secretary 2016-03-09 CURRENT 2016-03-04 Active
MORTON FRASER SECRETARIES LIMITED WESTERDUNES GROUP LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Active
MORTON FRASER SECRETARIES LIMITED CRUCIBLE (STIRLING) LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Active
MORTON FRASER SECRETARIES LIMITED RESOLUTION REAL ESTATE V SLP GP LIMITED Company Secretary 2016-01-15 CURRENT 2016-01-15 Active
MORTON FRASER SECRETARIES LIMITED CASTLE PARK HOMES (GIFFORD) LIMITED Company Secretary 2015-10-31 CURRENT 2014-10-13 Active
MORTON FRASER SECRETARIES LIMITED VALNEVA UK LIMITED Company Secretary 2015-10-19 CURRENT 2015-10-19 Active
MORTON FRASER SECRETARIES LIMITED DE LA TERRE LIMITED Company Secretary 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED LISTER SQUARE (NO 225) LIMITED Company Secretary 2015-05-28 CURRENT 2015-05-28 Dissolved 2016-12-27
MORTON FRASER SECRETARIES LIMITED CRUCIBLE WISHAW LIMITED Company Secretary 2015-01-20 CURRENT 2011-12-14 Dissolved 2015-07-10
MORTON FRASER SECRETARIES LIMITED ASHLEIGH MELFORD PARTNERSHIP LIMITED Company Secretary 2015-01-20 CURRENT 2012-02-17 Dissolved 2015-06-12
MORTON FRASER SECRETARIES LIMITED CRUCIBLE BONNYBRIDGE LIMITED Company Secretary 2015-01-20 CURRENT 2011-09-07 Dissolved 2015-07-10
MORTON FRASER SECRETARIES LIMITED CRUCIBLE KILSYTH LIMITED Company Secretary 2015-01-20 CURRENT 2011-12-14 Dissolved 2016-04-05
MORTON FRASER SECRETARIES LIMITED CRUCIBLE RESIDENTIAL LIMITED Company Secretary 2015-01-20 CURRENT 2008-11-19 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED CRUCIBLE DEVELOPMENTS LIMITED Company Secretary 2015-01-20 CURRENT 2011-10-13 Dissolved 2018-06-19
MORTON FRASER SECRETARIES LIMITED CRUCIBLE ALBA GROUP LIMITED Company Secretary 2015-01-20 CURRENT 2011-10-13 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED A.S.N.R. HOLDINGS LIMITED Company Secretary 2015-01-20 CURRENT 2010-06-09 Active
MORTON FRASER SECRETARIES LIMITED CRUCIBLE ABERDEEN LIMITED Company Secretary 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED CRAIGCLOWAN SCHOOL LIMITED Company Secretary 2014-11-28 CURRENT 1965-08-17 Active
MORTON FRASER SECRETARIES LIMITED MACTAGGART SCOTT (UK) LIMITED Company Secretary 2014-08-05 CURRENT 2014-08-05 Active
MORTON FRASER SECRETARIES LIMITED LISTER SQUARE (NO. 221) LIMITED Company Secretary 2014-05-20 CURRENT 2014-05-20 Dissolved 2016-11-01
MORTON FRASER SECRETARIES LIMITED GLENMUCKLOCH COMMUNITY ENERGY PARK LIMITED Company Secretary 2014-04-08 CURRENT 2014-04-08 Active
MORTON FRASER SECRETARIES LIMITED GLENMUCKLOCH ENERGY PARK Company Secretary 2014-04-04 CURRENT 2014-04-04 Active
MORTON FRASER SECRETARIES LIMITED LISTER DIRECTORS LIMITED Company Secretary 2014-03-28 CURRENT 2014-03-28 Dissolved 2016-05-24
MORTON FRASER SECRETARIES LIMITED MINES RESTORATION LIMITED Company Secretary 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED MEMORIAL PARKS LTD. Company Secretary 2014-03-11 CURRENT 2014-03-11 Dissolved 2015-09-04
MORTON FRASER SECRETARIES LIMITED ANGLO MACSCOTT LIMITED Company Secretary 2014-03-11 CURRENT 2014-03-11 Active
MORTON FRASER SECRETARIES LIMITED LISTER SQUARE (NO 210) LIMITED Company Secretary 2014-03-05 CURRENT 2014-03-05 Dissolved 2016-04-26
MORTON FRASER SECRETARIES LIMITED FINDRACK (SPORTINGS) LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Active
MORTON FRASER SECRETARIES LIMITED LISTER SQUARE (NO 191) LIMITED Company Secretary 2013-11-06 CURRENT 2013-11-06 Dissolved 2016-02-16
MORTON FRASER SECRETARIES LIMITED MRS SCOTLAND LIMITED Company Secretary 2013-11-06 CURRENT 2013-11-06 Active
MORTON FRASER SECRETARIES LIMITED WITHERBY ESTATE MANAGEMENT LIMITED Company Secretary 2013-08-13 CURRENT 2013-08-13 Active
MORTON FRASER SECRETARIES LIMITED BOROUGHMUIR RUGBY & COMMUNITY SPORTS CLUB Company Secretary 2013-06-27 CURRENT 2012-03-22 Active
MORTON FRASER SECRETARIES LIMITED ADERGY LIMITED Company Secretary 2013-06-07 CURRENT 2013-06-07 Active
MORTON FRASER SECRETARIES LIMITED SCOTTISH MINES RESTORATION TRUST LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-16 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED N P FINLAY TRADING LIMITED Company Secretary 2013-03-04 CURRENT 2009-11-16 Dissolved 2015-10-20
MORTON FRASER SECRETARIES LIMITED AMBION LIMITED Company Secretary 2013-02-25 CURRENT 1991-06-18 Active
MORTON FRASER SECRETARIES LIMITED CYARK EUROPE Company Secretary 2013-01-15 CURRENT 2013-01-15 Active
MORTON FRASER SECRETARIES LIMITED PAYLINK EXPRESS LIMITED Company Secretary 2012-11-21 CURRENT 2012-11-21 Dissolved 2016-09-20
MORTON FRASER SECRETARIES LIMITED RESOLUTION REAL ESTATE IV SLP GP LIMITED Company Secretary 2012-11-21 CURRENT 2012-11-21 Active
MORTON FRASER SECRETARIES LIMITED BOVEVAGH BRIDGE LIMITED Company Secretary 2012-11-07 CURRENT 2012-11-07 Dissolved 2016-08-23
MORTON FRASER SECRETARIES LIMITED LISTER SQUARE (NO 131) LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-26 Liquidation
MORTON FRASER SECRETARIES LIMITED MOSSZONE LIMITED Company Secretary 2012-07-20 CURRENT 1994-07-01 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED APPLIED CAPITAL HOLDINGS LIMITED Company Secretary 2012-06-25 CURRENT 2012-06-25 Active
MORTON FRASER SECRETARIES LIMITED APPLIED CAPITAL DEVELOPMENTS LIMITED Company Secretary 2012-05-03 CURRENT 2012-05-03 Active
MORTON FRASER SECRETARIES LIMITED DAMAF PROPERTIES LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Dissolved 2015-12-30
MORTON FRASER SECRETARIES LIMITED CALEDONIA PUB COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2012-04-23 Dissolved 2015-12-01
MORTON FRASER SECRETARIES LIMITED TRADEPLAYER LIMITED Company Secretary 2012-04-03 CURRENT 2010-11-03 Active
MORTON FRASER SECRETARIES LIMITED BOROUGHMUIR LIMITED Company Secretary 2012-03-15 CURRENT 2012-03-15 Active
MORTON FRASER SECRETARIES LIMITED PARCELINQ LTD Company Secretary 2012-02-21 CURRENT 2012-02-21 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED WITHERBY INVESTMENTS LIMITED Company Secretary 2011-10-31 CURRENT 2011-10-31 Active
MORTON FRASER SECRETARIES LIMITED JBT DISTRIBUTION LIMITED Company Secretary 2011-08-29 CURRENT 1993-08-30 Liquidation
MORTON FRASER SECRETARIES LIMITED CLANNA LIMITED Company Secretary 2011-08-29 CURRENT 1999-10-29 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED LISTER SQUARE (NO.4) LIMITED Company Secretary 2011-08-17 CURRENT 2010-06-03 Liquidation
MORTON FRASER SECRETARIES LIMITED LISTER SQUARE (NO.5) LIMITED Company Secretary 2011-08-17 CURRENT 2010-06-03 Liquidation
MORTON FRASER SECRETARIES LIMITED CAIRN MHOR CHILDCARE PARTNERSHIP LIMITED Company Secretary 2011-07-04 CURRENT 2007-06-15 Liquidation
MORTON FRASER SECRETARIES LIMITED EURO HOSTELS LIMITED Company Secretary 2011-06-20 CURRENT 1999-08-19 Active
MORTON FRASER SECRETARIES LIMITED BALAPAN (PROPERTIES) LIMITED Company Secretary 2011-06-20 CURRENT 2010-05-07 Active
MORTON FRASER SECRETARIES LIMITED FINDRACK (PROPERTIES) LIMITED Company Secretary 2011-06-20 CURRENT 1989-08-16 Active
MORTON FRASER SECRETARIES LIMITED PREMIER HOSTELS LIMITED Company Secretary 2011-06-20 CURRENT 2000-05-18 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED FINDRACK (UK) LIMITED Company Secretary 2011-06-20 CURRENT 1990-09-20 Active
MORTON FRASER SECRETARIES LIMITED FINDRACK (INVESTMENTS) LIMITED Company Secretary 2011-06-20 CURRENT 1972-05-15 Active
MORTON FRASER SECRETARIES LIMITED CIT EXECUTIVES GP LIMITED Company Secretary 2011-06-03 CURRENT 2011-06-03 Dissolved 2015-07-31
MORTON FRASER SECRETARIES LIMITED CBRE GMM ASIA ALPHA PLUS II GP LIMITED Company Secretary 2011-06-03 CURRENT 2011-06-03 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED Company Secretary 2011-05-20 CURRENT 2011-05-20 Active
MORTON FRASER SECRETARIES LIMITED ST. COLUMBA'S BY THE CASTLE RESOURCES LIMITED Company Secretary 2011-05-16 CURRENT 1999-03-12 Active
MORTON FRASER SECRETARIES LIMITED RAVELRIG RIDING FOR THE DISABLED Company Secretary 2011-05-09 CURRENT 2011-05-09 Active
MORTON FRASER SECRETARIES LIMITED AVENUE ASSET LIMITED Company Secretary 2011-03-31 CURRENT 2011-03-23 Active
MORTON FRASER SECRETARIES LIMITED EMH INSPIRE LTD Company Secretary 2010-06-03 CURRENT 2010-06-03 Active
MORTON FRASER SECRETARIES LIMITED SCRIVENS RETIREMENT BENEFIT SCHEME 2010 LTD Company Secretary 2010-03-05 CURRENT 2010-03-05 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED ENSEMBLE EUROPE LIMITED Company Secretary 2010-01-06 CURRENT 2010-01-06 Active
MORTON FRASER SECRETARIES LIMITED BIOLOGICAL CONSULTING EUROPE LIMITED Company Secretary 2009-12-23 CURRENT 2009-12-23 Active
MORTON FRASER SECRETARIES LIMITED ARDROUGHAN LIMITED Company Secretary 2009-12-22 CURRENT 2009-12-22 Active
MORTON FRASER SECRETARIES LIMITED J.W.G. PLC Company Secretary 2009-11-23 CURRENT 1984-07-11 Active
MORTON FRASER SECRETARIES LIMITED NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED Company Secretary 2009-11-12 CURRENT 2000-08-22 Active
MORTON FRASER SECRETARIES LIMITED TRICAP PPT NOMINEES CO LIMITED Company Secretary 2009-09-02 CURRENT 2009-09-02 Dissolved 2015-10-20
MORTON FRASER SECRETARIES LIMITED POWERMAPPER SOFTWARE LIMITED Company Secretary 2009-07-07 CURRENT 2009-07-07 Active
MORTON FRASER SECRETARIES LIMITED YORK PLACE (NO.523) LIMITED Company Secretary 2009-03-26 CURRENT 2009-03-26 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED SSERC LIMITED Company Secretary 2009-02-16 CURRENT 1991-04-29 Active
MORTON FRASER SECRETARIES LIMITED THE P2 PARTNERSHIP LTD. Company Secretary 2009-02-05 CURRENT 2009-02-05 Dissolved 2016-07-12
MORTON FRASER SECRETARIES LIMITED SOFTCELL MEDICAL LIMITED Company Secretary 2009-02-05 CURRENT 2009-02-05 Active
MORTON FRASER SECRETARIES LIMITED KGQ HOTELS LIMITED Company Secretary 2009-01-27 CURRENT 1987-10-13 Liquidation
MORTON FRASER SECRETARIES LIMITED SHETLAND TURF ACCOUNTANTS LIMITED Company Secretary 2008-12-15 CURRENT 1993-11-30 Active
MORTON FRASER SECRETARIES LIMITED THULE BAR (LERWICK) LIMITED Company Secretary 2008-12-15 CURRENT 1993-11-30 Active
MORTON FRASER SECRETARIES LIMITED JOHN ALDRIDGE LIMITED Company Secretary 2008-12-15 CURRENT 2005-12-02 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED GRAND HOTEL (LERWICK) LIMITED Company Secretary 2008-12-15 CURRENT 1993-12-09 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED ENVIROMAC LIMITED Company Secretary 2008-12-04 CURRENT 1997-07-21 Active
MORTON FRASER SECRETARIES LIMITED DAN-MICHAEL ENTERPRISES LIMITED Company Secretary 2008-06-24 CURRENT 2008-06-24 Active
MORTON FRASER SECRETARIES LIMITED BREEZY'S SNOWMATES LIMITED Company Secretary 2008-04-09 CURRENT 2008-04-09 Dissolved 2016-06-21
MORTON FRASER SECRETARIES LIMITED OBJECTIVE (SCOTLAND) LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Active
MORTON FRASER SECRETARIES LIMITED ZERO WASTE DRILLING LIMITED Company Secretary 2008-03-08 CURRENT 2008-03-08 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED WITHERBY PUBLISHING GROUP LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
MORTON FRASER SECRETARIES LIMITED INFINITY SOLUTIONS LIMITED Company Secretary 2007-10-26 CURRENT 2002-11-05 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED TRISCAN SYSTEMS LIMITED Company Secretary 2007-09-12 CURRENT 2007-09-12 Active
MORTON FRASER SECRETARIES LIMITED SAMUEL, SON & CO. (UK) LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2017-09-19
MORTON FRASER SECRETARIES LIMITED BKF SIXTY-ONE LIMITED Company Secretary 2007-03-01 CURRENT 2002-04-25 Dissolved 2014-12-12
MORTON FRASER SECRETARIES LIMITED ABERCASTLE INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 1985-06-12 Active
MORTON FRASER SECRETARIES LIMITED CHARLOTTE SQUARE DEVELOPMENTS LIMITED Company Secretary 2006-07-10 CURRENT 2000-07-21 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED MORTON FRASER MACROBERTS TRUSTEES LIMITED Company Secretary 2006-07-06 CURRENT 1973-11-15 Active
MORTON FRASER SECRETARIES LIMITED BROWNFIELD REGENERATION LIMITED Company Secretary 2006-06-14 CURRENT 2006-05-03 Active
MORTON FRASER SECRETARIES LIMITED TLBP LIMITED Company Secretary 2006-06-05 CURRENT 2000-05-30 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED LINN MOTOR GROUP LIMITED Company Secretary 2006-04-20 CURRENT 1967-06-06 Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED INTERNATIONAL METROLOGY SYSTEMS LIMITED Company Secretary 2006-04-20 CURRENT 1992-04-30 Liquidation
MORTON FRASER SECRETARIES LIMITED THE FRUITMARKET GALLERY Company Secretary 2006-03-20 CURRENT 1984-05-04 Active
MORTON FRASER SECRETARIES LIMITED CRAIGTOUN MEADOWS LIMITED Company Secretary 2006-03-07 CURRENT 1972-05-02 Active
MORTON FRASER SECRETARIES LIMITED HKS KNITWEAR (UK) LIMITED Company Secretary 2006-03-01 CURRENT 1998-02-25 Active
MORTON FRASER SECRETARIES LIMITED HOOKSON LIMITED Company Secretary 2006-01-31 CURRENT 2001-04-02 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER DIRECTORS LIMITED Company Secretary 2005-12-20 CURRENT 1995-04-20 Active
MORTON FRASER SECRETARIES LIMITED THE ABERCROMBY MOTOR GROUP LIMITED Company Secretary 2005-12-02 CURRENT 1986-02-12 Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED ABERCASTLE DEVELOPMENTS LIMITED Company Secretary 2005-12-02 CURRENT 1991-12-11 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED APPLIED CAPITAL LIMITED Company Secretary 2005-12-02 CURRENT 2000-04-18 Active
MORTON FRASER SECRETARIES LIMITED CSD VEHICLES LIMITED Company Secretary 2005-12-02 CURRENT 2000-12-29 Active
MORTON FRASER SECRETARIES LIMITED EDINBURGH GANG SHOW PRODUCTIONS LIMITED Company Secretary 2005-11-16 CURRENT 2002-11-13 Active
MORTON FRASER SECRETARIES LIMITED MOUNT MELVILLE LIMITED Company Secretary 2005-10-31 CURRENT 1994-11-03 Active
MORTON FRASER SECRETARIES LIMITED THE ENVIRONMENT EXCHANGE LIMITED Company Secretary 2005-10-26 CURRENT 2001-11-13 Active
MORTON FRASER SECRETARIES LIMITED YORK TRUSTEES LIMITED Company Secretary 2005-09-21 CURRENT 1993-07-30 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER NOMINEES (NO 2) LIMITED Company Secretary 2005-08-17 CURRENT 1996-06-21 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER NOMINEES LIMITED Company Secretary 2005-08-17 CURRENT 1996-10-10 Active
MORTON FRASER SECRETARIES LIMITED HALBEATH ASSETS LIMITED Company Secretary 2005-08-01 CURRENT 1900-10-27 Active
MORTON FRASER SECRETARIES LIMITED PHOTOLOX LIMITED Company Secretary 2005-07-29 CURRENT 1983-02-28 Active
MORTON FRASER SECRETARIES LIMITED VALNEVA SCOTLAND LIMITED Company Secretary 2005-04-27 CURRENT 2003-12-05 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD ASSOCIATES LIMITED Company Secretary 2004-05-21 CURRENT 1988-07-15 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (EDINBURGH) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (GLASGOW) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
MORTON FRASER SECRETARIES LIMITED TSI (ABERDEEN) LIMITED Company Secretary 2004-02-06 CURRENT 2004-02-06 Liquidation
MORTON FRASER SECRETARIES LIMITED CLARENS LIMITED Company Secretary 2001-12-13 CURRENT 2001-12-13 Dissolved 2016-02-09
KATERINA BROWN HEADWIND BEINN GHLAS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-05-19 Liquidation
KATERINA BROWN HEADWIND LAMBRIGG WIND FARM LIMITED Director 2017-12-14 CURRENT 2012-11-13 Liquidation
KATERINA BROWN POLWHAT GALLOW RIG HOLDCO LIMITED Director 2017-12-14 CURRENT 1996-02-29 Active
KATERINA BROWN BEARS DOWN WINDFARM LIMITED Director 2017-12-14 CURRENT 1992-01-14 Active
KATERINA BROWN FFYNNON OER WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-03-04 Active
KATERINA BROWN HEADWIND TAFF ELY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-06 Liquidation
KATERINA BROWN CAUSEYMIRE WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
KATERINA BROWN POLWHAT RIG WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
KATERINA BROWN GALLOW RIG WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
KATERINA BROWN FARR WINDFARM LIMITED Director 2017-12-14 CURRENT 1996-06-03 Active
KATERINA BROWN ZEPHYR INVESTMENTS LIMITED Director 2017-12-14 CURRENT 2003-03-26 Active
KATERINA BROWN HEADWIND KIRKBY MOOR WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-27 Liquidation
KATERINA BROWN MOBIUS WIND HOLDINGS LIMITED Director 2017-05-12 CURRENT 2009-11-25 Active
KATERINA BROWN NADARA LIMITED Director 2017-05-10 CURRENT 2016-09-27 Active
KATERINA BROWN LISSETT AIRFIELD (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2007-03-05 Liquidation
KATERINA BROWN LISSETT AIRFIELD WIND FARM LIMITED Director 2017-05-10 CURRENT 2007-03-05 Active
KATERINA BROWN A'CHRUACH WIND FARM LIMITED Director 2017-05-10 CURRENT 2008-04-22 Active
KATERINA BROWN HILL OF FIDDES WIND FARM LIMITED Director 2017-05-10 CURRENT 2008-12-09 Active
KATERINA BROWN GLENKERIE HOLDINGS LIMITED Director 2017-05-10 CURRENT 2009-11-06 Liquidation
KATERINA BROWN BLACKSTONE EDGE WIND FARM LIMITED Director 2017-05-10 CURRENT 2010-12-20 Active
KATERINA BROWN JUPITER ACQUISITIONS LIMITED Director 2017-05-10 CURRENT 2011-03-24 Liquidation
KATERINA BROWN JUPITER ACQUISITIONS (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2011-03-25 Liquidation
KATERINA BROWN GALAWHISTLE WIND FARM LIMITED Director 2017-05-10 CURRENT 2011-07-22 Active
KATERINA BROWN ARGYLE WIND (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2014-05-28 Liquidation
KATERINA BROWN MYNYDD CLOGAU WINDFARM LIMITED Director 2017-05-10 CURRENT 1998-01-15 Active
KATERINA BROWN SEAMER WIND FARM LIMITED Director 2017-05-10 CURRENT 2009-07-14 Active
KATERINA BROWN WINGATES WIND FARM LIMITED Director 2017-05-10 CURRENT 2009-09-21 Active
KATERINA BROWN MAESTRO (HOLDINGS 2) LIMITED Director 2017-05-10 CURRENT 2010-12-20 Liquidation
KATERINA BROWN MAESTRO (HOLDINGS 1) LIMITED Director 2017-05-10 CURRENT 2010-12-20 Liquidation
KATERINA BROWN TEDDER HILL WIND FARM LIMITED Director 2017-05-10 CURRENT 2010-12-20 Active
KATERINA BROWN RHEIDOL WIND FARM (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2010-12-20 Liquidation
KATERINA BROWN RHEIDOL WIND FARM LIMITED Director 2017-05-10 CURRENT 2010-12-20 Active
KATERINA BROWN NORTH STEADS WIND FARM LIMITED Director 2017-05-10 CURRENT 2011-03-03 Active
KATERINA BROWN WESTFIELD WIND FARM LIMITED Director 2017-05-10 CURRENT 2011-07-22 Active
KATERINA BROWN MOBIUS WIND HOLDINGS 2 LIMITED Director 2017-05-10 CURRENT 2014-05-27 Active
KATERINA BROWN MOBIUS ARGYLE LIMITED Director 2017-05-10 CURRENT 2014-09-23 Liquidation
KATERINA BROWN MOBIUS BLUE SKY 1 LIMITED Director 2017-05-10 CURRENT 2015-05-19 Liquidation
KATERINA BROWN MOBIUS ASHINGTON LIMITED Director 2017-05-10 CURRENT 2015-07-16 Liquidation
KATERINA BROWN DALSWINTON WINDFARM (SCOTLAND) LIMITED Director 2017-05-10 CURRENT 2005-01-27 Active
KATERINA BROWN MOBIUS RENEWABLES GENERATION (GB) LIMITED Director 2017-05-10 CURRENT 2007-09-05 Active
KATERINA BROWN GLENKERIE WIND FARM LIMITED Director 2017-05-10 CURRENT 2008-08-14 Active
KATERINA BROWN GORDONSTOWN HILL WIND FARM LIMITED Director 2017-05-10 CURRENT 2008-12-12 Active
KATERINA BROWN LOW SPINNEY WIND FARM LIMITED Director 2017-05-10 CURRENT 2010-04-30 Active
KATERINA BROWN ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2010-05-14 Liquidation
KATERINA BROWN MOBIUS RENEWABLES GENERATION (GB 2) LIMITED Director 2017-05-10 CURRENT 2014-04-23 Active
KATERINA BROWN MOBIUS GALA 1 LIMITED Director 2017-05-10 CURRENT 2015-01-29 Liquidation
KATERINA BROWN NORTH STEADS WIND FARM HOLDINGS LIMITED Director 2017-05-10 CURRENT 2015-04-07 Liquidation
KATERINA BROWN ARDROSSAN WIND FARM (SCOTLAND) LIMITED Director 2017-05-10 CURRENT 2003-05-01 Active
KATERINA BROWN MINSCA WINDFARM (SCOTLAND) LIMITED Director 2017-05-10 CURRENT 2005-01-28 Active
KATERINA BROWN MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 1997-11-26 Liquidation
KATERINA BROWN BRUNO WIND (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2009-03-02 Liquidation
KATERINA BROWN SISTERS WIND FARM LIMITED Director 2017-05-10 CURRENT 2011-06-13 Active
KATERINA BROWN MOBIUS ESTATES LIMITED Director 2017-05-10 CURRENT 2012-05-22 Active
KATERINA BROWN MOBIUS GALA LIMITED Director 2017-05-10 CURRENT 2015-01-30 Liquidation
DAVID HUW GRIFFITHS LISSETT AIRFIELD (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2007-03-05 Liquidation
DAVID HUW GRIFFITHS LISSETT AIRFIELD WIND FARM LIMITED Director 2017-12-14 CURRENT 2007-03-05 Active
DAVID HUW GRIFFITHS A'CHRUACH WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-04-22 Active
DAVID HUW GRIFFITHS HEADWIND DEVELOPMENT SERVICES LIMITED Director 2017-12-14 CURRENT 2009-07-16 Active
DAVID HUW GRIFFITHS GLENKERIE HOLDINGS LIMITED Director 2017-12-14 CURRENT 2009-11-06 Liquidation
DAVID HUW GRIFFITHS BLACKSTONE EDGE WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
DAVID HUW GRIFFITHS JUPITER ACQUISITIONS LIMITED Director 2017-12-14 CURRENT 2011-03-24 Liquidation
DAVID HUW GRIFFITHS JUPITER ACQUISITIONS (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2011-03-25 Liquidation
DAVID HUW GRIFFITHS HEADWIND BEINN GHLAS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-05-19 Liquidation
DAVID HUW GRIFFITHS GALAWHISTLE WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-07-22 Active
DAVID HUW GRIFFITHS HEADWIND LAMBRIGG WIND FARM LIMITED Director 2017-12-14 CURRENT 2012-11-13 Liquidation
DAVID HUW GRIFFITHS ARGYLE WIND (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2014-05-28 Liquidation
DAVID HUW GRIFFITHS MYNYDD CLOGAU WINDFARM LIMITED Director 2017-12-14 CURRENT 1998-01-15 Active
DAVID HUW GRIFFITHS SEAMER WIND FARM LIMITED Director 2017-12-14 CURRENT 2009-07-14 Active
DAVID HUW GRIFFITHS WINGATES WIND FARM LIMITED Director 2017-12-14 CURRENT 2009-09-21 Active
DAVID HUW GRIFFITHS MAESTRO (HOLDINGS 2) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
DAVID HUW GRIFFITHS MAESTRO (HOLDINGS 1) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
DAVID HUW GRIFFITHS TEDDER HILL WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
DAVID HUW GRIFFITHS RHEIDOL WIND FARM (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
DAVID HUW GRIFFITHS RHEIDOL WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
DAVID HUW GRIFFITHS NORTH STEADS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-03-03 Active
DAVID HUW GRIFFITHS WESTFIELD WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-07-22 Active
DAVID HUW GRIFFITHS MOBIUS WIND HOLDINGS 2 LIMITED Director 2017-12-14 CURRENT 2014-05-27 Active
DAVID HUW GRIFFITHS MOBIUS ARGYLE LIMITED Director 2017-12-14 CURRENT 2014-09-23 Liquidation
DAVID HUW GRIFFITHS MOBIUS BLUE SKY 1 LIMITED Director 2017-12-14 CURRENT 2015-05-19 Liquidation
DAVID HUW GRIFFITHS POLWHAT GALLOW RIG HOLDCO LIMITED Director 2017-12-14 CURRENT 1996-02-29 Active
DAVID HUW GRIFFITHS DALSWINTON WINDFARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2005-01-27 Active
DAVID HUW GRIFFITHS MOBIUS RENEWABLES GENERATION (GB) LIMITED Director 2017-12-14 CURRENT 2007-09-05 Active
DAVID HUW GRIFFITHS BEARS DOWN WINDFARM LIMITED Director 2017-12-14 CURRENT 1992-01-14 Active
DAVID HUW GRIFFITHS FFYNNON OER WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-03-04 Active
DAVID HUW GRIFFITHS GLENKERIE WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-08-14 Active
DAVID HUW GRIFFITHS GORDONSTOWN HILL WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-12-12 Active
DAVID HUW GRIFFITHS MOBIUS WIND HOLDINGS LIMITED Director 2017-12-14 CURRENT 2009-11-25 Active
DAVID HUW GRIFFITHS LOW SPINNEY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-04-30 Active
DAVID HUW GRIFFITHS ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2010-05-14 Liquidation
DAVID HUW GRIFFITHS HEADWIND TAFF ELY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-06 Liquidation
DAVID HUW GRIFFITHS MOBIUS RENEWABLES GENERATION (GB 2) LIMITED Director 2017-12-14 CURRENT 2014-04-23 Active
DAVID HUW GRIFFITHS MOBIUS GALA 1 LIMITED Director 2017-12-14 CURRENT 2015-01-29 Liquidation
DAVID HUW GRIFFITHS NORTH STEADS WIND FARM HOLDINGS LIMITED Director 2017-12-14 CURRENT 2015-04-07 Liquidation
DAVID HUW GRIFFITHS CAUSEYMIRE WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
DAVID HUW GRIFFITHS POLWHAT RIG WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
DAVID HUW GRIFFITHS GALLOW RIG WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
DAVID HUW GRIFFITHS FARR WINDFARM LIMITED Director 2017-12-14 CURRENT 1996-06-03 Active
DAVID HUW GRIFFITHS ARDROSSAN WIND FARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2003-05-01 Active
DAVID HUW GRIFFITHS MINSCA WINDFARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2005-01-28 Active
DAVID HUW GRIFFITHS MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 1997-11-26 Liquidation
DAVID HUW GRIFFITHS ZEPHYR INVESTMENTS LIMITED Director 2017-12-14 CURRENT 2003-03-26 Active
DAVID HUW GRIFFITHS BRUNO WIND (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2009-03-02 Liquidation
DAVID HUW GRIFFITHS HEADWIND KIRKBY MOOR WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-27 Liquidation
DAVID HUW GRIFFITHS SISTERS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-06-13 Active
DAVID HUW GRIFFITHS MOBIUS ESTATES LIMITED Director 2017-12-14 CURRENT 2012-05-22 Active
DAVID HUW GRIFFITHS MOBIUS GALA LIMITED Director 2017-12-14 CURRENT 2015-01-30 Liquidation
DAVID HUW GRIFFITHS NEW EN LIMITED Director 2013-04-24 CURRENT 2013-04-24 Dissolved 2016-03-08
ANDREW WILLIAM LEE NADARA LIMITED Director 2017-12-14 CURRENT 2016-09-27 Active
ANDREW WILLIAM LEE LISSETT AIRFIELD (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2007-03-05 Liquidation
ANDREW WILLIAM LEE LISSETT AIRFIELD WIND FARM LIMITED Director 2017-12-14 CURRENT 2007-03-05 Active
ANDREW WILLIAM LEE A'CHRUACH WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-04-22 Active
ANDREW WILLIAM LEE HILL OF FIDDES WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-12-09 Active
ANDREW WILLIAM LEE HEADWIND DEVELOPMENT SERVICES LIMITED Director 2017-12-14 CURRENT 2009-07-16 Active
ANDREW WILLIAM LEE GLENKERIE HOLDINGS LIMITED Director 2017-12-14 CURRENT 2009-11-06 Liquidation
ANDREW WILLIAM LEE BLACKSTONE EDGE WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
ANDREW WILLIAM LEE JUPITER ACQUISITIONS LIMITED Director 2017-12-14 CURRENT 2011-03-24 Liquidation
ANDREW WILLIAM LEE JUPITER ACQUISITIONS (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2011-03-25 Liquidation
ANDREW WILLIAM LEE HEADWIND BEINN GHLAS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-05-19 Liquidation
ANDREW WILLIAM LEE GALAWHISTLE WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-07-22 Active
ANDREW WILLIAM LEE HEADWIND LAMBRIGG WIND FARM LIMITED Director 2017-12-14 CURRENT 2012-11-13 Liquidation
ANDREW WILLIAM LEE MYNYDD CLOGAU WINDFARM LIMITED Director 2017-12-14 CURRENT 1998-01-15 Active
ANDREW WILLIAM LEE SEAMER WIND FARM LIMITED Director 2017-12-14 CURRENT 2009-07-14 Active
ANDREW WILLIAM LEE WINGATES WIND FARM LIMITED Director 2017-12-14 CURRENT 2009-09-21 Active
ANDREW WILLIAM LEE MAESTRO (HOLDINGS 2) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
ANDREW WILLIAM LEE MAESTRO (HOLDINGS 1) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
ANDREW WILLIAM LEE TEDDER HILL WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
ANDREW WILLIAM LEE RHEIDOL WIND FARM (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
ANDREW WILLIAM LEE RHEIDOL WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
ANDREW WILLIAM LEE NORTH STEADS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-03-03 Active
ANDREW WILLIAM LEE WESTFIELD WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-07-22 Active
ANDREW WILLIAM LEE MOBIUS WIND HOLDINGS 2 LIMITED Director 2017-12-14 CURRENT 2014-05-27 Active
ANDREW WILLIAM LEE MOBIUS ARGYLE LIMITED Director 2017-12-14 CURRENT 2014-09-23 Liquidation
ANDREW WILLIAM LEE MOBIUS ASHINGTON LIMITED Director 2017-12-14 CURRENT 2015-07-16 Liquidation
ANDREW WILLIAM LEE POLWHAT GALLOW RIG HOLDCO LIMITED Director 2017-12-14 CURRENT 1996-02-29 Active
ANDREW WILLIAM LEE DALSWINTON WINDFARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2005-01-27 Active
ANDREW WILLIAM LEE MOBIUS RENEWABLES GENERATION (GB) LIMITED Director 2017-12-14 CURRENT 2007-09-05 Active
ANDREW WILLIAM LEE BEARS DOWN WINDFARM LIMITED Director 2017-12-14 CURRENT 1992-01-14 Active
ANDREW WILLIAM LEE FFYNNON OER WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-03-04 Active
ANDREW WILLIAM LEE GLENKERIE WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-08-14 Active
ANDREW WILLIAM LEE GORDONSTOWN HILL WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-12-12 Active
ANDREW WILLIAM LEE MOBIUS WIND HOLDINGS LIMITED Director 2017-12-14 CURRENT 2009-11-25 Active
ANDREW WILLIAM LEE LOW SPINNEY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-04-30 Active
ANDREW WILLIAM LEE HEADWIND TAFF ELY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-06 Liquidation
ANDREW WILLIAM LEE MOBIUS RENEWABLES GENERATION (GB 2) LIMITED Director 2017-12-14 CURRENT 2014-04-23 Active
ANDREW WILLIAM LEE MOBIUS GALA 1 LIMITED Director 2017-12-14 CURRENT 2015-01-29 Liquidation
ANDREW WILLIAM LEE NORTH STEADS WIND FARM HOLDINGS LIMITED Director 2017-12-14 CURRENT 2015-04-07 Liquidation
ANDREW WILLIAM LEE CAUSEYMIRE WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
ANDREW WILLIAM LEE POLWHAT RIG WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
ANDREW WILLIAM LEE GALLOW RIG WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
ANDREW WILLIAM LEE FARR WINDFARM LIMITED Director 2017-12-14 CURRENT 1996-06-03 Active
ANDREW WILLIAM LEE ARDROSSAN WIND FARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2003-05-01 Active
ANDREW WILLIAM LEE MINSCA WINDFARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2005-01-28 Active
ANDREW WILLIAM LEE MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 1997-11-26 Liquidation
ANDREW WILLIAM LEE ZEPHYR INVESTMENTS LIMITED Director 2017-12-14 CURRENT 2003-03-26 Active
ANDREW WILLIAM LEE BRUNO WIND (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2009-03-02 Liquidation
ANDREW WILLIAM LEE HEADWIND KIRKBY MOOR WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-27 Liquidation
ANDREW WILLIAM LEE SISTERS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-06-13 Active
ANDREW WILLIAM LEE MOBIUS ESTATES LIMITED Director 2017-12-14 CURRENT 2012-05-22 Active
ANDREW WILLIAM LEE MOBIUS GALA LIMITED Director 2017-12-14 CURRENT 2015-01-30 Liquidation
ANDREW WILLIAM LEE VENTIENT ENERGY LIMITED Director 2017-11-14 CURRENT 2017-02-01 Active
ANDREW WILLIAM LEE EFAIA LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
ANDREW WILLIAM LEE VED MANAGEMENT LIMITED Director 2015-07-21 CURRENT 2015-07-21 Dissolved 2017-05-02
SCOTT LEITCH MACKENZIE HEADWIND BEINN GHLAS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-05-19 Liquidation
SCOTT LEITCH MACKENZIE HEADWIND LAMBRIGG WIND FARM LIMITED Director 2017-12-14 CURRENT 2012-11-13 Liquidation
SCOTT LEITCH MACKENZIE POLWHAT GALLOW RIG HOLDCO LIMITED Director 2017-12-14 CURRENT 1996-02-29 Active
SCOTT LEITCH MACKENZIE BEARS DOWN WINDFARM LIMITED Director 2017-12-14 CURRENT 1992-01-14 Active
SCOTT LEITCH MACKENZIE FFYNNON OER WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-03-04 Active
SCOTT LEITCH MACKENZIE HEADWIND TAFF ELY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-06 Liquidation
SCOTT LEITCH MACKENZIE CAUSEYMIRE WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
SCOTT LEITCH MACKENZIE POLWHAT RIG WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
SCOTT LEITCH MACKENZIE GALLOW RIG WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
SCOTT LEITCH MACKENZIE FARR WINDFARM LIMITED Director 2017-12-14 CURRENT 1996-06-03 Active
SCOTT LEITCH MACKENZIE ZEPHYR INVESTMENTS LIMITED Director 2017-12-14 CURRENT 2003-03-26 Active
SCOTT LEITCH MACKENZIE HEADWIND KIRKBY MOOR WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-27 Liquidation
SCOTT LEITCH MACKENZIE VENTIENT ENERGY LIMITED Director 2017-11-14 CURRENT 2017-02-01 Active
SCOTT LEITCH MACKENZIE MOBIUS WIND HOLDINGS LIMITED Director 2017-05-12 CURRENT 2009-11-25 Active
SCOTT LEITCH MACKENZIE LISSETT AIRFIELD (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2007-03-05 Liquidation
SCOTT LEITCH MACKENZIE GLENKERIE HOLDINGS LIMITED Director 2017-05-10 CURRENT 2009-11-06 Liquidation
SCOTT LEITCH MACKENZIE JUPITER ACQUISITIONS LIMITED Director 2017-05-10 CURRENT 2011-03-24 Liquidation
SCOTT LEITCH MACKENZIE JUPITER ACQUISITIONS (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2011-03-25 Liquidation
SCOTT LEITCH MACKENZIE ARGYLE WIND (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2014-05-28 Liquidation
SCOTT LEITCH MACKENZIE MAESTRO (HOLDINGS 2) LIMITED Director 2017-05-10 CURRENT 2010-12-20 Liquidation
SCOTT LEITCH MACKENZIE MAESTRO (HOLDINGS 1) LIMITED Director 2017-05-10 CURRENT 2010-12-20 Liquidation
SCOTT LEITCH MACKENZIE RHEIDOL WIND FARM (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2010-12-20 Liquidation
SCOTT LEITCH MACKENZIE MOBIUS WIND HOLDINGS 2 LIMITED Director 2017-05-10 CURRENT 2014-05-27 Active
SCOTT LEITCH MACKENZIE MOBIUS ARGYLE LIMITED Director 2017-05-10 CURRENT 2014-09-23 Liquidation
SCOTT LEITCH MACKENZIE MOBIUS BLUE SKY 1 LIMITED Director 2017-05-10 CURRENT 2015-05-19 Liquidation
SCOTT LEITCH MACKENZIE MOBIUS ASHINGTON LIMITED Director 2017-05-10 CURRENT 2015-07-16 Liquidation
SCOTT LEITCH MACKENZIE MOBIUS RENEWABLES GENERATION (GB) LIMITED Director 2017-05-10 CURRENT 2007-09-05 Active
SCOTT LEITCH MACKENZIE ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2010-05-14 Liquidation
SCOTT LEITCH MACKENZIE MOBIUS RENEWABLES GENERATION (GB 2) LIMITED Director 2017-05-10 CURRENT 2014-04-23 Active
SCOTT LEITCH MACKENZIE MOBIUS GALA 1 LIMITED Director 2017-05-10 CURRENT 2015-01-29 Liquidation
SCOTT LEITCH MACKENZIE NORTH STEADS WIND FARM HOLDINGS LIMITED Director 2017-05-10 CURRENT 2015-04-07 Liquidation
SCOTT LEITCH MACKENZIE MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 1997-11-26 Liquidation
SCOTT LEITCH MACKENZIE BRUNO WIND (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2009-03-02 Liquidation
SCOTT LEITCH MACKENZIE MOBIUS ESTATES LIMITED Director 2017-05-10 CURRENT 2012-05-22 Active
SCOTT LEITCH MACKENZIE MOBIUS GALA LIMITED Director 2017-05-10 CURRENT 2015-01-30 Liquidation
SCOTT LEITCH MACKENZIE LISSETT AIRFIELD WIND FARM LIMITED Director 2016-12-19 CURRENT 2007-03-05 Active
SCOTT LEITCH MACKENZIE A'CHRUACH WIND FARM LIMITED Director 2016-12-19 CURRENT 2008-04-22 Active
SCOTT LEITCH MACKENZIE HILL OF FIDDES WIND FARM LIMITED Director 2016-12-19 CURRENT 2008-12-09 Active
SCOTT LEITCH MACKENZIE BLACKSTONE EDGE WIND FARM LIMITED Director 2016-12-19 CURRENT 2010-12-20 Active
SCOTT LEITCH MACKENZIE GALAWHISTLE WIND FARM LIMITED Director 2016-12-19 CURRENT 2011-07-22 Active
SCOTT LEITCH MACKENZIE MYNYDD CLOGAU WINDFARM LIMITED Director 2016-12-19 CURRENT 1998-01-15 Active
SCOTT LEITCH MACKENZIE SEAMER WIND FARM LIMITED Director 2016-12-19 CURRENT 2009-07-14 Active
SCOTT LEITCH MACKENZIE WINGATES WIND FARM LIMITED Director 2016-12-19 CURRENT 2009-09-21 Active
SCOTT LEITCH MACKENZIE TEDDER HILL WIND FARM LIMITED Director 2016-12-19 CURRENT 2010-12-20 Active
SCOTT LEITCH MACKENZIE RHEIDOL WIND FARM LIMITED Director 2016-12-19 CURRENT 2010-12-20 Active
SCOTT LEITCH MACKENZIE NORTH STEADS WIND FARM LIMITED Director 2016-12-19 CURRENT 2011-03-03 Active
SCOTT LEITCH MACKENZIE WESTFIELD WIND FARM LIMITED Director 2016-12-19 CURRENT 2011-07-22 Active
SCOTT LEITCH MACKENZIE DALSWINTON WINDFARM (SCOTLAND) LIMITED Director 2016-12-19 CURRENT 2005-01-27 Active
SCOTT LEITCH MACKENZIE GLENKERIE WIND FARM LIMITED Director 2016-12-19 CURRENT 2008-08-14 Active
SCOTT LEITCH MACKENZIE GORDONSTOWN HILL WIND FARM LIMITED Director 2016-12-19 CURRENT 2008-12-12 Active
SCOTT LEITCH MACKENZIE LOW SPINNEY WIND FARM LIMITED Director 2016-12-19 CURRENT 2010-04-30 Active
SCOTT LEITCH MACKENZIE ARDROSSAN WIND FARM (SCOTLAND) LIMITED Director 2016-12-19 CURRENT 2003-05-01 Active
SCOTT LEITCH MACKENZIE MINSCA WINDFARM (SCOTLAND) LIMITED Director 2016-12-19 CURRENT 2005-01-28 Active
SCOTT LEITCH MACKENZIE SISTERS WIND FARM LIMITED Director 2016-12-19 CURRENT 2011-06-13 Active
SCOTT LEITCH MACKENZIE NADARA LIMITED Director 2016-12-08 CURRENT 2016-09-27 Active
MARK ALAN WALTERS NADARA LIMITED Director 2017-12-14 CURRENT 2016-09-27 Active
MARK ALAN WALTERS LISSETT AIRFIELD (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2007-03-05 Liquidation
MARK ALAN WALTERS LISSETT AIRFIELD WIND FARM LIMITED Director 2017-12-14 CURRENT 2007-03-05 Active
MARK ALAN WALTERS A'CHRUACH WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-04-22 Active
MARK ALAN WALTERS HILL OF FIDDES WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-12-09 Active
MARK ALAN WALTERS GLENKERIE HOLDINGS LIMITED Director 2017-12-14 CURRENT 2009-11-06 Liquidation
MARK ALAN WALTERS BLACKSTONE EDGE WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
MARK ALAN WALTERS JUPITER ACQUISITIONS LIMITED Director 2017-12-14 CURRENT 2011-03-24 Liquidation
MARK ALAN WALTERS JUPITER ACQUISITIONS (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2011-03-25 Liquidation
MARK ALAN WALTERS GALAWHISTLE WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-07-22 Active
MARK ALAN WALTERS ARGYLE WIND (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2014-05-28 Liquidation
MARK ALAN WALTERS MYNYDD CLOGAU WINDFARM LIMITED Director 2017-12-14 CURRENT 1998-01-15 Active
MARK ALAN WALTERS SEAMER WIND FARM LIMITED Director 2017-12-14 CURRENT 2009-07-14 Active
MARK ALAN WALTERS WINGATES WIND FARM LIMITED Director 2017-12-14 CURRENT 2009-09-21 Active
MARK ALAN WALTERS MAESTRO (HOLDINGS 2) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
MARK ALAN WALTERS MAESTRO (HOLDINGS 1) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
MARK ALAN WALTERS TEDDER HILL WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
MARK ALAN WALTERS RHEIDOL WIND FARM (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
MARK ALAN WALTERS RHEIDOL WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
MARK ALAN WALTERS NORTH STEADS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-03-03 Active
MARK ALAN WALTERS WESTFIELD WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-07-22 Active
MARK ALAN WALTERS MOBIUS WIND HOLDINGS 2 LIMITED Director 2017-12-14 CURRENT 2014-05-27 Active
MARK ALAN WALTERS MOBIUS ARGYLE LIMITED Director 2017-12-14 CURRENT 2014-09-23 Liquidation
MARK ALAN WALTERS MOBIUS BLUE SKY 1 LIMITED Director 2017-12-14 CURRENT 2015-05-19 Liquidation
MARK ALAN WALTERS MOBIUS ASHINGTON LIMITED Director 2017-12-14 CURRENT 2015-07-16 Liquidation
MARK ALAN WALTERS DALSWINTON WINDFARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2005-01-27 Active
MARK ALAN WALTERS MOBIUS RENEWABLES GENERATION (GB) LIMITED Director 2017-12-14 CURRENT 2007-09-05 Active
MARK ALAN WALTERS GLENKERIE WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-08-14 Active
MARK ALAN WALTERS GORDONSTOWN HILL WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-12-12 Active
MARK ALAN WALTERS MOBIUS WIND HOLDINGS LIMITED Director 2017-12-14 CURRENT 2009-11-25 Active
MARK ALAN WALTERS LOW SPINNEY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-04-30 Active
MARK ALAN WALTERS ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2010-05-14 Liquidation
MARK ALAN WALTERS MOBIUS RENEWABLES GENERATION (GB 2) LIMITED Director 2017-12-14 CURRENT 2014-04-23 Active
MARK ALAN WALTERS MOBIUS GALA 1 LIMITED Director 2017-12-14 CURRENT 2015-01-29 Liquidation
MARK ALAN WALTERS NORTH STEADS WIND FARM HOLDINGS LIMITED Director 2017-12-14 CURRENT 2015-04-07 Liquidation
MARK ALAN WALTERS ARDROSSAN WIND FARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2003-05-01 Active
MARK ALAN WALTERS MINSCA WINDFARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2005-01-28 Active
MARK ALAN WALTERS MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 1997-11-26 Liquidation
MARK ALAN WALTERS BRUNO WIND (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2009-03-02 Liquidation
MARK ALAN WALTERS SISTERS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-06-13 Active
MARK ALAN WALTERS MOBIUS ESTATES LIMITED Director 2017-12-14 CURRENT 2012-05-22 Active
MARK ALAN WALTERS MOBIUS GALA LIMITED Director 2017-12-14 CURRENT 2015-01-30 Liquidation
MARK ALAN WALTERS VENTIENT ENERGY LIMITED Director 2017-11-14 CURRENT 2017-02-01 Active
MARK ALAN WALTERS HEADWIND BEINN GHLAS WIND FARM LIMITED Director 2011-05-20 CURRENT 2011-05-19 Liquidation
MARK ALAN WALTERS POLWHAT GALLOW RIG HOLDCO LIMITED Director 2011-01-01 CURRENT 1996-02-29 Active
MARK ALAN WALTERS BEARS DOWN WINDFARM LIMITED Director 2011-01-01 CURRENT 1992-01-14 Active
MARK ALAN WALTERS FFYNNON OER WINDFARM LIMITED Director 2011-01-01 CURRENT 1994-03-04 Active
MARK ALAN WALTERS CAUSEYMIRE WINDFARM LIMITED Director 2011-01-01 CURRENT 1994-02-17 Active
MARK ALAN WALTERS POLWHAT RIG WINDFARM LIMITED Director 2011-01-01 CURRENT 1994-02-17 Active
MARK ALAN WALTERS GALLOW RIG WINDFARM LIMITED Director 2011-01-01 CURRENT 1994-02-17 Active
MARK ALAN WALTERS FARR WINDFARM LIMITED Director 2011-01-01 CURRENT 1996-06-03 Active
MARK ALAN WALTERS HEADWIND DEVELOPMENT SERVICES LIMITED Director 2010-11-11 CURRENT 2009-07-16 Active
MARK ALAN WALTERS HEADWIND KIRKBY MOOR WIND FARM LIMITED Director 2010-07-27 CURRENT 2010-07-27 Liquidation
MARK ALAN WALTERS HEADWIND TAFF ELY WIND FARM LIMITED Director 2010-07-06 CURRENT 2010-07-06 Liquidation
MARK ALAN WALTERS ZEPHYR INVESTMENTS LIMITED Director 2010-04-29 CURRENT 2003-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-21Voluntary liquidation. Notice of members return of final meeting
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUW GRIFFITHS
2021-02-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-11
2020-03-04AP01DIRECTOR APPOINTED MR MARK RICHARD JONES
2020-03-04ANNOTATIONAnnotation
2020-01-17AD03Registers moved to registered inspection location of 16 st Martin's Le Grand St Martins House London EC1A 4EN
2020-01-17AD02Register inspection address changed to 16 st Martin's Le Grand St Martins House London EC1A 4EN
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM Morton Fraser Llp St. Martin's House 16 st. Martin's Le Grand London EC1A 4EN
2020-01-08LIQ01Voluntary liquidation declaration of solvency
2020-01-08600Appointment of a voluntary liquidator
2020-01-08LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-12
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MEL ZUYDAM
2019-09-27AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-07-24AP01DIRECTOR APPOINTED MR DAVID MEL ZUYDAM
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR KATERINA BROWN
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT LEITCH MACKENZIE
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALAN WALTERS
2018-10-02RES01ADOPT ARTICLES 02/10/18
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-03RES01ADOPT ARTICLES 03/08/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-05-02AP01DIRECTOR APPOINTED MARK ALAN WALTERS
2018-03-28AP01DIRECTOR APPOINTED MARK ALAN WALTERS
2018-03-15AP01DIRECTOR APPOINTED MR DAVID HUW GRIFFITHS
2018-03-15AP01DIRECTOR APPOINTED MR ANDREW WILLIAM LEE
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE
2018-03-14AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 096819610003
2017-12-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096819610001
2017-12-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096819610002
2017-12-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-06-05AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY NAGLE
2017-06-05AP01DIRECTOR APPOINTED SCOTT MACKENZIE
2017-06-05AP01DIRECTOR APPOINTED KATERINA BROWN
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HEYES
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDMAN
2017-05-23RES15CHANGE OF NAME 11/05/2017
2017-05-23CERTNMCOMPANY NAME CHANGED INFINIS SISTERS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 23/05/17
2017-04-05AP04CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2017 FROM FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YJ ENGLAND
2016-12-13TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE LONG
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-14AP03SECRETARY APPOINTED JACQUELINE LONG
2016-01-14TM02APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
2015-12-15AA01CURRSHO FROM 31/07/2016 TO 31/03/2016
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD
2015-11-23AP01DIRECTOR APPOINTED THOMAS EDWARD HINTON
2015-10-07ANNOTATIONClarification
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 096819610002
2015-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 096819610001
2015-09-24TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET
2015-09-24AP03SECRETARY APPOINTED KAREN LORRAINE ATTERBURY
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOBIUS SISTERS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOBIUS SISTERS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MOBIUS SISTERS (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MOBIUS SISTERS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOBIUS SISTERS (HOLDINGS) LIMITED
Trademarks
We have not found any records of MOBIUS SISTERS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOBIUS SISTERS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MOBIUS SISTERS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOBIUS SISTERS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyMOBIUS SISTERS (HOLDINGS) LIMITEDEvent Date2019-12-12
On 12 December 2019 the following written resolutions were passed by the shareholders of the Companies, as a special resolution and as an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Derek Neil Hyslop (IP No. 9970 ) and Samantha Jane Keen (IP No. 9250 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up." Further details contact: The Joint Liquidators, Tel: +44 20 7951 3427 . Alternative contact: Katya Vasileva. Ag NG91582
 
Initiating party Event Type
Defending partyMOBIUS SISTERS (HOLDINGS) LIMITEDEvent Date2019-12-12
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 29 January 2020 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Neil Hyslop of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016 , we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 12 December 2019 Office Holder Details: Derek Neil Hyslop (IP No. 9970 ) and Samantha Jane Keen (IP No. 9250 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF Further details contact: The Joint Liquidators, Tel: +44 20 7951 3427 . Alternative contact: Katya Vasileva. Ag NG91582
 
Initiating party Event Type
Defending partyMOBIUS SISTERS (HOLDINGS) LIMITEDEvent Date2019-12-12
Derek Neil Hyslop (IP No. 9970 ) and Samantha Jane Keen (IP No. 9250 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF : Ag NG91582
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOBIUS SISTERS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOBIUS SISTERS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF