MOBIUS RENEWABLES GENERATION (GB) LIMITED

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12 officers / 28 resignations

SALE, Emily Rose

Correspondence address: Fourth Floor 12 Blenheim Place, Edinburgh, Scotland, EH7 5JH

Role ACTIVE: director

Date of birth: November 1992

Appointed on: 13 June 2024

Nationality: British

Occupation: Finance Officer

: Source data

URQUHART, Ian James

Correspondence address: Fourth Floor 12 Blenheim Place, Edinburgh, Scotland, EH7 5JH

Role ACTIVE: director

Date of birth: September 1982

Appointed on: 6 June 2024

Resigned on: 28 February 2025

Nationality: British

Occupation: Technical Director

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MILLS, John David

Correspondence address: Fourth Floor 12 Blenheim Place, Edinburgh, Scotland, EH7 5JH

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 6 June 2024

Nationality: British

Occupation: Accountant

: Source data

SILVA, Rui Jorge Maia Da

Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 3 September 2021

Resigned on: 13 June 2024

Nationality: Portuguese

Occupation: Coo

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ANDRES, Pablo

Correspondence address: 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH

Role ACTIVE: director

Date of birth: July 1973

Appointed on: 1 November 2020

Resigned on: 6 June 2024

Nationality: British

Occupation: Chief Financial Officer

: Source data

BURNESS PAULL LLP

Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Role ACTIVE: corporate-secretary

Appointed on: 25 September 2020

Resigned on: 10 June 2024

: Source data

JONES, Mark Richard

Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 30 January 2019

Resigned on: 28 March 2023

Nationality: British

Occupation: Ceo

: Source data

WALTERS, Mark Alan

Correspondence address: 60 Victoria Embankment, London, United Kingdom, EC4Y 0JP

Role ACTIVE: director

Date of birth: June 1979

Appointed on: 14 December 2017

Resigned on: 1 January 2020

Nationality: British

Occupation: Chartered Accountants

: Source data

GRIFFITHS, DAVID HUW

Correspondence address: C/O MORTON FRASER LLP ST MARTINS HOUSE, 16 ST MARTINS LE GRAND, LONDON, UNITED KINGDOM, EC1A 4EN

Role ACTIVE: Director

Date of birth: June 1970

Appointed on: 14 December 2017

Nationality: BRITISH

Occupation: COO

LEE, ANDREW WILLIAM

Correspondence address: C/O MORTON FRASER LLP ST MARTINS HOUSE, 16 ST MARTINS LE GRAND, LONDON, UNITED KINGDOM, EC1A 4EN

Role ACTIVE: Director

Date of birth: September 1957

Appointed on: 14 December 2017

Nationality: BRITISH

Occupation: ENERGY FINANCE PROFESSIONAL

BROWN, KATERINA

Correspondence address: C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL

Role ACTIVE: Director

Date of birth: April 1973

Appointed on: 10 May 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

MORTON FRASER SECRETARIES LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

NAGLE, MICHAEL

Correspondence address: C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL

Role RESIGNED: Director

Date of birth: September 1952

Appointed on: 10 May 2017

Resigned on: 14 December 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MACKENZIE, Scott Leitch

Correspondence address: C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

Role RESIGNED: director

Date of birth: June 1969

Appointed on: 10 May 2017

Resigned on: 30 January 2019

Nationality: British

Occupation: Director

: Source data

LONG, JACQUELINE

Correspondence address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINES, NORTHAMPTON, UNITED KINGDOM, NN4 7YJ

Role RESIGNED: Secretary

Appointed on: 30 December 2015

Resigned on: 8 December 2016

Nationality: NATIONALITY UNKNOWN

HINTON, THOMAS EDWARD

Correspondence address: FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINE, NORTHAMPTON, ENGLAND, NN4 7YJ

Role RESIGNED: Director

Date of birth: March 1979

Appointed on: 28 October 2015

Resigned on: 10 May 2017

Nationality: BRITISH

Occupation: CHIEF FINANCE OFFICER

ATTERBURY, KAREN LORRAINE

Correspondence address: FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINE, NORTHAMPTON, ENGLAND, NN4 7YJ

Role RESIGNED: Secretary

Appointed on: 18 September 2015

Resigned on: 30 December 2015

Nationality: NATIONALITY UNKNOWN

PICKERING, Stephen Shane

Correspondence address: First Floor, 500 Pavilion Drive Northampton Business Park, Northampton, England, NN4 7YJ

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 13 May 2015

Resigned on: 8 December 2016

Nationality: British

Occupation: Director Of Operations

: Source data

BISSET, GRAHAM FERGUSON

Correspondence address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINES, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN4 7YJ

Role RESIGNED: Secretary

Appointed on: 19 January 2015

Resigned on: 18 September 2015

Nationality: NATIONALITY UNKNOWN

BOYD, Gordon Alexander

Correspondence address: First Floor 50 Frederick Street, Edinburgh, Scotland, Scotland, EH2 1EX

Role RESIGNED: director

Date of birth: February 1960

Appointed on: 12 March 2012

Resigned on: 12 November 2015

Nationality: British

Occupation: Chief Financial Officer

: Source data

GIBBINS, STEWART CHARLES

Correspondence address: FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, ENGLAND, NN4 7YJ

Role RESIGNED: Director

Date of birth: August 1948

Appointed on: 14 April 2011

Resigned on: 30 April 2015

Nationality: BRITISH

Occupation: OPERATIONS DIRECTOR

GREGSON, PAUL JONATHAN

Correspondence address: FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, ENGLAND, NN4 7YJ

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 14 April 2011

Resigned on: 10 May 2017

Nationality: BRITISH

Occupation: HUMAN RESOURCES DIRECTOR

HARDMAN, STEVEN NEVILLE

Correspondence address: FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, ENGLAND, NN4 7YJ

Role RESIGNED: Director

Date of birth: May 1968

Appointed on: 14 April 2011

Resigned on: 10 May 2017

Nationality: BRITISH

Occupation: SOLICITOR

MACHIELS, ERIC PHILIPPE MARIANNE

Correspondence address: FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, ENGLAND, NN4 7YJ

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 14 April 2011

Resigned on: 10 May 2017

Nationality: BELGIAN

Occupation: DIRECTOR

AIKMAN, Elizabeth Jane

Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ

Role RESIGNED: director

Date of birth: December 1965

Appointed on: 14 April 2011

Resigned on: 12 March 2012

Nationality: British

Occupation: Finance Director

: Source data

CALDER, SAMANTHA JANE

Correspondence address: FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, ENGLAND, NN4 7YJ

Role RESIGNED: Secretary

Appointed on: 14 April 2011

Resigned on: 18 December 2014

Nationality: BRITISH

WALSH, PAMELA

Correspondence address: 1 COOGAN'S COTTAGES, KILMOLIN, ENNISKERRY, CO WICKLOW, IRELAND

Role RESIGNED: Director

Date of birth: August 1966

Appointed on: 28 January 2011

Resigned on: 14 April 2011

Nationality: IRISH

Occupation: COMPANY DIRECTOR

GIBLIN, CAOIMHE MARY

Correspondence address: AIRTRICITY HOUSE, RAVENSCOURT OFFICE PARK, SANDYFORD, DUBLIN 18

Role RESIGNED: Director

Date of birth: August 1976

Appointed on: 28 July 2010

Resigned on: 14 April 2011

Nationality: IRISH

Occupation: ACCOUNTANT

DONALDSON, PETER SYMONS

Correspondence address: CLUNIE POWER STATION, PITLOCHRY, PERTHSHIRE, UNITED KINGDOM, PH16 5NF

Role RESIGNED: Director

Date of birth: May 1961

Appointed on: 1 July 2008

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: MANAGER

SMITH, PAUL RICHARD

Correspondence address: GRAMPIAN HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3GH

Role RESIGNED: Director

Date of birth: January 1963

Appointed on: 1 July 2008

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHARTERED ENGINEER

ALEXANDER, FRASER MCGREGOR

Correspondence address: INVERALMOND HOUSE 200 DUNKELD RD, PERTH, PERTHSHIRE, PH1 3AN

Role RESIGNED: Director

Date of birth: April 1963

Appointed on: 15 February 2008

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

DONNELLY, LAWRENCE JOHN VINCENT

Correspondence address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 3AQ

Role RESIGNED: Secretary

Appointed on: 5 January 2008

Resigned on: 14 April 2011

Nationality: BRITISH

FLYNN, DONAL FRANCIS

Correspondence address: 3 WHITEBEAM AVENUE, CLONSKEAGH, DUBLIN, 14, IRELAND, IRISH

Role RESIGNED: Director

Date of birth: November 1973

Appointed on: 5 December 2007

Resigned on: 28 July 2010

Nationality: IRISH

Occupation: ACCOUNTANT

HMS SECRETARIES LIMITED

Correspondence address: THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE

Role RESIGNED: Nominee Secretary

Appointed on: 5 September 2007

Resigned on: 31 December 2008

FITZGERALD, LOUIS FRANCIS

Correspondence address: DUNANY, 32 STILLERGAN GROVE, BLACKROCK, COUNTY DUBLIN, IRELAND, IRISH

Role RESIGNED: Director

Date of birth: November 1948

Appointed on: 5 September 2007

Resigned on: 15 February 2008

Nationality: IRISH

Occupation: DIRECTOR

DOWLING, PAUL CYRIL

Correspondence address: WESTON, CARRICK BROOK, EADESTOWN, NAAS, COUNTY KILDARE, IRELAND

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 5 September 2007

Resigned on: 28 January 2011

Nationality: IRISH

Occupation: DIRECTOR

O'CONNOR, EDWARD

Correspondence address: 52 THE PALMS, ROEBUCK ROAD, DUBLIN, 14, IRELAND

Role RESIGNED: Director

Date of birth: June 1947

Appointed on: 5 September 2007

Resigned on: 1 February 2008

Nationality: IRISH

Occupation: DIRECTOR

HMS DIRECTORS LIMITED

Correspondence address: THE CA'D'ORO, 45 GORDON STREET, GLASGOW, LANARKSHIRE, G1 3PE

Role RESIGNED: Nominee Director

Appointed on: 5 September 2007

Resigned on: 5 September 2007

HMS SECRETARIES LIMITED

Correspondence address: THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE

Role RESIGNED: Nominee Director

Appointed on: 5 September 2007

Resigned on: 5 September 2007

MURPHY, SENAN

Correspondence address: 2 CRANFORD, TERENURE ROAD WEST, DUBLIN 6W, IRELAND, IRISH

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 5 September 2007

Resigned on: 5 December 2007

Nationality: IRISH

Occupation: DIRECTOR

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