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All Information about:

                        
Name

Masdar Offshore Wind UK Limited

Address
1 Bartholomew Lane
London
EC2N 2AX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 November 2016
Company Register Address 4 Kingdom Street
London
W2 6BD
Company No. 09102118 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
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 (6)

    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
    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%