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Masdar Arlington Energy Storage UK Holdco LTD
Adresa
4 Kingdom Street
London
W2 6BD
VAT ID (DIČ) no VAT ID available
Company No. 14316261 Show on Companies House
Accountssmall

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: 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 (Through Mubadala) Status: Active Notified: 24/08/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Almeer, Husain Mohamed Omar Saeed London, United Kingdom Status: Active Notified: 24/08/2022 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Emirati
    Andre-Ferreira, Martin London, United Kingdom Status: Active Notified: 24/08/2022 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 01/06/2024 Role: Corporate-Secretary Companies House Number: 03226320
    Evans, Jonathan Dominic, Mr. London, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Meckenstock, Lars London, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Executive/md Role: Director Country of Residence: Germany Nationality: German
    Andre-Ferreira, Martin, Mr London, United Kingdom Status: Ceased Notified: 24/08/2022 Ceased: 19/07/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Thapa, Sahil Shumshere London, United Kingdom Status: Ceased Notified: 24/08/2022 Ceased: 19/07/2024 Date of Birth: 07/1980 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Arlington (Group Services) Limited Status: Active Notified: 30/05/2023 Companies House Number: 11545785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Arlington (Group Services) Limited Status: Active Notified: 30/05/2023 Companies House Number: 11545785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •