MASDAR OFFSHORE WIND UK LIMITED
Active - Accounts Filed
General Information
NAME
MASDAR OFFSHORE WIND UK LIMITED
COMPANY NUMBER
09102118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/06/2014
(10 years and 5 months old)
WEBSITE
dudgeonoffshorewind.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6BD
1 Bartholomew Lane
London
EC2N 2AX
4 Kingdom Street
LONDON
W2 6BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASDAR ENERGY BV | N/A | N/A |
| MASDAR OFFSHORE WIND UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Jonathan Dominic Evans (929745625) Appointed |
| 22/08/2024 | New Board Member Husain Mohamed Al Meer (930602305) Appointed |
| 22/08/2024 | New Board Member Husain Mohamed Al Meer (930602305) Appointed |
Credit Risk Overview
Want to learn more about MASDAR OFFSHORE WIND UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASDAR OFFSHORE WIND UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASDAR OFFSHORE WIND UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1001 Past: 818 |
View Report |
|
10/04/2018 - Present (6 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 147 Past: 68 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2024 - Present (4 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 21 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUBADALA DEVELOPMENT COMPANY | N/A | N/A |
| MASDAR ENERGY BV | N/A | N/A |
| MASDAR ENERGY UK II LIMITED | Active - Accounts Filed | View Report |
| MASDAR ENERGY UK LIMITED | Active - Accounts Filed | View Report |
| MASDAR OFFSHORE WIND SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| MASDAR OFFSHORE WIND UK II LIMITED | Active - Accounts Filed | View Report |
| MASDAR OFFSHORE WIND UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Jonathan Dominic Evans (929745625) Appointed |
| 22/08/2024 | New Board Member Husain Mohamed Al Meer (930602305) Appointed |
| 22/08/2024 | New Board Member Husain Mohamed Al Meer (930602305) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | Niall Patrick Hannigan (917600217) has left the board |
| 30/11/2023 | New Accounts filed |
| 06/11/2023 | Mahmoud Ahmed Mahmoud Ahmed Alhosani (920909759) has left the board |
| 06/11/2023 | New Board Member Jonathan Dominic Evans (931546528) Appointed |
| 30/06/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 24/03/2020 | Change in Reg. Office |
| 10/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 16/04/2018 | Maurice Alexander Kalsbeek (920498300) has left the board |
| 16/04/2018 | New Board Member Wenda Adriaanse (924521994) Appointed |
| 08/02/2018 | Daniel Christopher Vijselaar (919533396) has left the board |
| 07/07/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 24/01/2017 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 17/06/2016 | New Board Member Mahmoud Ahmed Mahmoud Ahmed Alhosani (920909759) Appointed |
| 07/04/2016 | Ahmad Abdulla Humaid Abdulla Belhoul (918883061) has left the board |
| 18/02/2016 | New Board Member Daniel Christopher Vijselaar (919533396) Appointed |
| 18/02/2016 | Daniel Christopher Vijselaar (920498287) has left the board |
| 18/02/2016 | New Board Member Daniel Christopher Vijselaar (919533396) Appointed |
| 18/02/2016 | Daniel Christopher Vijselaar (920498287) has left the board |
| 11/02/2016 | New Board Member Daniel Christopher Vijselaar (920498287) Appointed |
| 11/02/2016 | New Board Member Maurice Alexander Kalsbeek (920498300) Appointed |
| 11/02/2016 | New Board Member Daniel Christopher Vijselaar (920498287) Appointed |
| 11/02/2016 | New Board Member Maurice Alexander Kalsbeek (920498300) Appointed |
| 26/11/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 03/07/2015 | INTERTRUST (UK) LIMITED (919389361) has left the board |
| 03/07/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 09/01/2015 | Change in Reg. Office |
| 09/01/2015 | ACCOMPLISH SECRETARIES LIMITED (918883060) has left the board |
| 09/01/2015 | New Company Secretary INTERTRUST (UK) LIMITED (919389361) Appointed |
| 04/07/2014 | Niall Patrick Hannigan (918883062) has left the board |
| 04/07/2014 | New Board Member Niall Patrick Hannigan (917600217) Appointed |
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