Masdar Energy Uk Limited

06897017

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4 KINGDOM STREET, LONDON, W2 6BD

Incorporated 06/05/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

82990

Other business support service activities

Officers

Csc Cls (Uk) Limited

secretary · Since 15/05/2014

Ms Wenda Margaretha Adriaanse

director · Since 10/04/2018

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 166 other boards

Mr. Jonathan Dominic Evans

director · Since 31/08/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 30 other boards

Mr Husain Mohamed Al Meer

director · Since 19/07/2024

DIRECTOR, GLOBAL OFFSHORE WIND

EMIRATI · UNITED KINGDOM · Age 41

Also on 22 other boards

Persons with Significant Control

Government Of Abu Dhabi

75–100% shares

75–100% votes

Mamoura Buildings, Bin Khalifa (15th) Street, Abu Dhabi

Notified 06/04/2016

Masdar Energy Uk Ii Limited

75–100% shares

75–100% votes

Appoint directors

4, Kingdom Street, London, W2 6BD

Reg: 12506992 · Companies House · Private Limited Company

Notified 27/04/2020

Charges1 outstanding

Charge

outstanding

MUFG BANK, LTD.

Created 25/03/2020Registered 01/04/2020