MASDAR ARLINGTON ENERGY STORAGE UK HOLDCO LTD
Overview
| Company Name | MASDAR ARLINGTON ENERGY STORAGE UK HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14316261 |
| 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 ARLINGTON ENERGY STORAGE UK HOLDCO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MASDAR ARLINGTON ENERGY STORAGE UK HOLDCO LTD located?
| Registered Office Address | 4 Kingdom Street W2 6BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASDAR ARLINGTON ENERGY STORAGE UK HOLDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MASDAR ARLINGTON ENERGY STORAGE UK HOLDCO LTD?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for MASDAR ARLINGTON ENERGY STORAGE UK HOLDCO LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 27, 2026
| 3 pages | SH01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||
Confirmation statement made on Aug 23, 2025 with updates | 5 pages | CS01 | ||||||
legacy | 4 pages | RP04SH01 | ||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Jul 21, 2025 | 2 pages | AP04 | ||||||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jul 21, 2025 | 1 pages | TM02 | ||||||
Statement of capital following an allotment of shares on May 30, 2025
| 3 pages | SH01 | ||||||
Cessation of Government of Abu Dhabi (Through Mubadala) as a person with significant control on Dec 08, 2022 | 1 pages | PSC07 | ||||||
Notification of Government of Abu Dhabi as a person with significant control on Dec 08, 2022 | 1 pages | PSC03 | ||||||
Statement of capital following an allotment of shares on Mar 13, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 29, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Oct 23, 2024
| 3 pages | SH01 | ||||||
Second filing of Confirmation Statement dated Aug 23, 2024 | 3 pages | RP04CS01 | ||||||
Director's details changed for Mr. Jonathan Dominic Evans on Aug 29, 2024 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Sep 05, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on May 31, 2024
| 3 pages | SH01 | ||||||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Jun 01, 2024 | 2 pages | AP04 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||||||
Confirmation statement made on Aug 23, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on May 20, 2024
| 3 pages | SH01 | ||||||
Appointment of Lars Meckenstock as a director on Jul 19, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Martin Andre-Ferreira as a director on Jul 19, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Sahil Shumshere Thapa as a director on Jul 19, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr. Jonathan Dominic Evans as a director on Jul 19, 2024 | 2 pages | AP01 | ||||||
Second filing of Confirmation Statement dated Aug 23, 2023 | 3 pages | RP04CS01 | ||||||
Who are the officers of MASDAR ARLINGTON ENERGY STORAGE UK HOLDCO LTD?
| 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 |
| 126631680013 | ||||||||||
| ALMEER, Husain Mohamed Omar Saeed, Mr. | Director | Kingdom Street W2 6BD London 4 United Kingdom | United Kingdom | Emirati | 299411630001 | |||||||||
| EVANS, Jonathan Dominic, Mr. | Director | Kingdom Street W2 6BD London 4 United Kingdom | United Kingdom | British | 297456250003 | |||||||||
| MECKENSTOCK, Lars | Director | Kingdom Street W2 6BD London 4 United Kingdom | Germany | German | 326576990001 | |||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| ANDRE-FERREIRA, Martin | Director | Kingdom Street W2 6BD London 4 United Kingdom | England | British | 301586510001 | |||||||||
| THAPA, Sahil Shumshere | Director | Kingdom Street W2 6BD London 4 United Kingdom | United Kingdom | British | 299411620001 |
Who are the persons with significant control of MASDAR ARLINGTON ENERGY STORAGE UK HOLDCO LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Government Of Abu Dhabi | Dec 08, 2022 | Abu Dhabi C/O PO BOX 54115 United Arab Emirates | No | ||||
| |||||||
Natures of Control
| |||||||
| Government Of Abu Dhabi (Through Mubadala) | Aug 24, 2022 | Bin Khalifa (15th) Street Near Muroor (4th) Road & Mohammed Abu Dhabi Mamoura Buildings United Arab Emirates | Yes | ||||
| |||||||
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