Masdar East Anglia 3 Limited

16248311

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 KINGDOM STREET, LONDON, W2 6BD

Incorporated 12/02/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Tania Valeria Rodrigues Moreira

director · Since 12/02/2025

SENIOR VICE PRESIDENT, OFFSHORE WIND

BRITISH · ENGLAND · Age 50

Also on 1 other board

Csc Cls (Uk) Limited

secretary · Since 15/09/2025

BRITISH

Also on 657 other boards

Mrs Wenda Margaretha Adriaanse

director · Since 26/05/2026

DUTCH · ENGLAND · Age 55

Mr. Martin Andre-Ferreira

director · Since 13/07/2026

BRITISH · UNITED KINGDOM · Age 47

Former

Mr Husain Mohamed Al Meer

director · Resigned 13/07/2026

Persons with Significant Control

Government Of Abu Dhabi

75–100% shares

75–100% votes

C/O, PO BOX 54115, Abu Dhabi

Notified 12/02/2025

Former PSCs

Government Of Abu Dhabi (Through Mubadala)

Ceased 12/02/2025

Abu Dhabi Future Energy Company Pjsc - Masdar

Ceased 12/02/2025