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Masdar Uk Offshore Wind Holding Limited

14992121

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4 KINGDOM STREET, LONDON, W2 6BD
Incorporated 10/07/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 10/07/2023

Ms Wenda Margaretha Adriaanse

director · Since 10/07/2023

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 166 other boards

Mr. Husain Mohamed Omar Saeed Almeer

director · Since 30/10/2023

DIRECTOR

EMIRATI · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Martin Andre-Ferreira

director · Since 30/10/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Persons with Significant Control

Government Of Abu Dhabi

75–100% shares
75–100% votes

C/O PO BOX 54115, Abu Dhabi

Notified 10/07/2023

Former PSCs

Government Of Abu Dhabi (Through Mubadala)

Ceased 10/07/2023

Charges2 outstanding

Charge
outstanding

ABN AMRO BANK N.V. AS SECURITY AGENT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) · BANCO SANTANDER S.A., FRANKFURT BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) · CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSF · ING BANK N.V. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 29/02/2024Registered 13/03/2024
Charge
outstanding

ABN AMRO BANK N.V. AS SECURITY AGENT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/03/2024Registered 07/03/2024