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Masdar Offshore Wind UK Limited

Adresa
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. listopad 2016
Company Register Address 4 Kingdom Street
London
W2 6BD
Company No. 09102118 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Government Of Abu Dhabi Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Adriaanse, Wenda Margaretha London, United Kingdom Status: Active Notified: 10/04/2018 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Al Meer, Husain Mohamed, Mr London, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Director, Global Offshore Wind Role: Director Country of Residence: United Kingdom Nationality: Emirati
    gb-flag GB Csc Cls (uk) Limited Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 24/12/2014 Role: Corporate-Secretary Companies House Number: 06307550
    Evans, Jonathan Dominic, Mr. London, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hannigan, Niall Patrick London, England Status: Active Notified: 25/06/2014 Date of Birth: 05/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Arab Emirates Nationality: Irish
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 24/12/2014 Role: Secretary
    Alhosani, Mahmoud Ahmed Mahmoud Ahmed London, England Status: Ceased Notified: 07/06/2016 Ceased: 31/08/2023 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

    Companies Controlled by This Company (2)

    gb-flag GB Dudgeon Holdings LTD Status: Active Notified: 31/12/2016 Companies House Number: 10024991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Dudgeon Extension Limited Status: Ceased Notified: 10/07/2020 Ceased: 24/06/2022 Companies House Number: 12148301 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%