MASDAR ENERGY UK LIMITED
Overview
| Company Name | MASDAR ENERGY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06897017 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASDAR ENERGY UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MASDAR ENERGY UK LIMITED located?
| Registered Office Address | 4 Kingdom Street W2 6BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASDAR ENERGY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MASDAR ENERGY UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for MASDAR ENERGY UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 44 pages | AA | ||
Confirmation statement made on Apr 16, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Director's details changed for Ms Wenda Margaretha Adriaanse on Jul 21, 2025 | 2 pages | CH01 | ||
Notification of Masdar Energy Uk Ii Limited as a person with significant control on Apr 27, 2020 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr. Jonathan Dominic Evans on Aug 29, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 51 pages | AA | ||
Director's details changed for Mr. Jonathan Dominic Evans on Apr 04, 2024 | 2 pages | CH01 | ||
Appointment of Mr Husain Mohamed Al Meer as a director on Jul 19, 2024 | 2 pages | AP01 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 4 Kingdom Street London W2 6BD on Jul 03, 2024 | 1 pages | AD01 | ||
Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX | 1 pages | AD02 | ||
Termination of appointment of Niall Patrick Hannigan as a director on May 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 59 pages | AA | ||
Termination of appointment of Mahmoud Ahmed Mahmoud Ahmed Alhosani as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Jonathan Dominic Evans as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 62 pages | AA | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 58 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 55 pages | AA | ||
Who are the officers of MASDAR ENERGY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550373 | ||||||||||||||
| ADRIAANSE, Wenda Margaretha | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | Dutch | 245219940001 | |||||||||||||
| AL MEER, Husain Mohamed | Director | Kingdom Street W2 6BD London 4 United Kingdom | United Kingdom | Emirati | 306023050001 | |||||||||||||
| EVANS, Jonathan Dominic | Director | Kingdom Street W2 6BD London 4 United Kingdom | United Kingdom | British | 297456250003 | |||||||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | South Street W1K 1DG London 18 United Kingdom |
| 121109170001 | ||||||||||||||
| INTERTRUST CORPORATE SERVICES (DUBLIN) LIMITED | Secretary | 17/19 Sir John Rogerson's Quay DUBLIN 2 Dublin The Anchorage Ireland |
| 170635850002 | ||||||||||||||
| INTERTRUST HOLDINGS (UK) LIMITED | Secretary | Old Jewry 7th Floor EC2R 8DU London 11 England |
| 126631680006 | ||||||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 | 131712690001 | |||||||||||||||
| ALHOSANI, Mahmoud Ahmed Mahmoud Ahmed | Director | Bartholomew Lane EC2N 2AX London 1 England | United Arab Emirates | Emirati | 176002280001 | |||||||||||||
| BASELAIB, Yousef Ahmed Mohamed Naser | Director | Old Jewry 7th Floor EC2R 8DU London 11 United Kingdom United Kingdom | Abu Dhabi | Uae | 156425010001 | |||||||||||||
| DAVIS, Gregory Robert John | Director | Old Jewry 7th Floor EC2R 8DU London 11 United Kingdom United Kingdom | United Kingdom | British | 85730100001 | |||||||||||||
| HANNIGAN, Niall Patrick | Director | Bartholomew Lane EC2N 2AX London 1 England | United Arab Emirates | Irish | 176002170001 | |||||||||||||
| HAWES, William Robert | Director | Old Jewry 7th Floor EC2R 8DU London 11 United Kingdom United Kingdom | England | British | 57852850001 | |||||||||||||
| KALSBEEK, Maurice Alexander | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Dutch | 199209280001 | |||||||||||||
| TASSABEHJI, Ziad | Director | Zone 2 Sas Al Nakhl Compound Abu Dhabi Villa No.9 / United Arab Emirates | United Arab Emirates | Lebanese | 138329700001 | |||||||||||||
| TRINH, Ho Ty | Director | Old Jewry 7th Floor EC2R 8DU London 11 United Kingdom United Kingdom | United Arab Emirates | Vietnamese | 138333480002 | |||||||||||||
| VIJSELAAR, Daniel Christopher | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Dutch | 195333960001 | |||||||||||||
| WESTMACOTT, Guy Richard | Director | South Street W1K 1DG London 18 | Abu Dhabi | British | 156428380001 | |||||||||||||
| WESTON, Clive | Director | More Riverside SE1 2AQ London 3 | United Kingdom | British | 149546050001 |
Who are the persons with significant control of MASDAR ENERGY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Masdar Energy Uk Ii Limited | Apr 27, 2020 | Kingdom Street W2 6BD London 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Government Of Abu Dhabi | Apr 06, 2016 | Bin Khalifa (15th) Street Near Muroor (4th) Road & Mohammed Abu Dhabi Mamoura Buildings United Arab Emirates | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0