MASDAR ENERGY UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MASDAR ENERGY UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MASDAR ENERGY UK LIMITED was incorporated 14 years ago on 06/05/2009 and has the registered number: 06897017. The accounts status is FULL and accounts are next due on 30/09/2024.
MASDAR ENERGY UK LIMITED was incorporated 14 years ago on 06/05/2009 and has the registered number: 06897017. The accounts status is FULL and accounts are next due on 30/09/2024.
MASDAR ENERGY UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2023 | 30/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-15 | CURRENT | ||
| MR. JONATHAN DOMINIC EVANS | Sep 1968 | British | Director | 2023-08-31 | CURRENT |
| MR NIALL PATRICK HANNIGAN | May 1966 | Irish | Director | 2013-01-23 | CURRENT |
| WENDA ADRIAANSE | Jun 1971 | Dutch | Director | 2018-04-10 | CURRENT |
| ZIAD TASSABEHJI | Sep 1964 | Lebanese | Director | 2009-05-06 UNTIL 2010-12-16 | RESIGNED |
| MR CLIVE WESTON | Jun 1972 | British | Director | 2009-05-06 UNTIL 2009-05-06 | RESIGNED |
| MR GREGORY ROBERT JOHN DAVIS | Jun 1960 | British | Director | 2009-09-10 UNTIL 2015-10-09 | RESIGNED |
| GUY RICHARD WESTMACOTT | Jun 1977 | British | Director | 2010-12-14 UNTIL 2010-12-16 | RESIGNED |
| MR DANIEL CHRISTOPHER VIJSELAAR | Feb 1986 | Dutch | Director | 2015-10-08 UNTIL 2018-01-01 | RESIGNED |
| HO TY TRINH | Dec 1948 | Vietnamese | Director | 2009-05-06 UNTIL 2013-01-23 | RESIGNED |
| MR MAURICE ALEXANDER KALSBEEK | Feb 1977 | Dutch | Director | 2015-10-08 UNTIL 2018-04-01 | RESIGNED |
| MR WILLIAM ROBERT HAWES | Jan 1945 | British | Director | 2009-07-16 UNTIL 2015-10-09 | RESIGNED |
| ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2009-05-29 UNTIL 2012-03-23 | RESIGNED | ||
| YOUSEF AHMED MOHAMED NASER BASELAIB | Jun 1973 | Uae | Director | 2010-12-16 UNTIL 2013-01-23 | RESIGNED |
| MR MAHMOUD AHMED MAHMOUD AHMED ALHOSANI | May 1983 | Emirati | Director | 2013-01-23 UNTIL 2023-08-31 | RESIGNED |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-05-06 UNTIL 2009-05-29 | RESIGNED | ||
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2013-03-12 UNTIL 2014-05-15 | RESIGNED | ||
| INTERTRUST CORPORATE SERVICES (DUBLIN) LIMITED | Corporate Secretary | 2012-03-23 UNTIL 2013-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Government Of Abu Dhabi | 2016-04-06 | Abu Dhabi |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |