MAS 002 LIMITED - LONDON


Company Profile Company Filings

Overview

MAS 002 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAS 002 LIMITED was incorporated 1 years ago on 27/02/2023 and has the registered number: 14690765. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.

MAS 002 LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2024

Registered Office

70 JERMYN STREET
LONDON
SW1Y 6NY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 11/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAHIL SHUMSHERE THAPA Jul 1980 British Director 2023-02-27 CURRENT
MR RICHARD JOSEPH SHARDLOW Nov 1975 British Director 2023-02-27 CURRENT
MR MATTHEW CLARE Jan 1991 British Director 2023-02-27 CURRENT
MR MARTIN ANDRE-FERREIRA Nov 1978 British Director 2023-02-27 CURRENT
MR HUSAIN MOHAMED AL MEER Nov 1984 Emirati Director 2023-02-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Arlington (Group Services) Limited 2023-02-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARL 016 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ARLINGTON (GROUP SERVICES) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
AVE 002 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ADV 006 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ADV 003 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ADV 004 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ADV 005 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ARL ENERGY DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ESL 001 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ESL 002 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MASDAR ENERGY STORAGE DEVELOPMENT UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MASDAR ARLINGTON ENERGY STORAGE UK HOLDCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MAS 004 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
MAS 005 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
MAS 001 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
MAS 003 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
MAS 008 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
MAS 007 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
MAS 006 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RFFG LIMITED Active SMALL 99999 - Dormant Company
DUKEMOUNT CAPITAL PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ALTAMOUNT CAPITAL UK LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARL ENERGY STORAGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARL ENERGY DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAS 004 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
MAS 001 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
MAS 003 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
MAS 006 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity