MASDAR ENERGY UK II LIMITED
Active - Accounts Filed
General Information
NAME
MASDAR ENERGY UK II LIMITED
COMPANY NUMBER
12506992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
10/03/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
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 ENERGY UK II LIMITED | Active - Accounts Filed | View Report |
| MASDAR ENERGY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Jonathan Dominic Evans (929745625) Appointed |
| 23/08/2024 | New Board Member Husain Mohamed Al Meer (930602305) Appointed |
| 21/05/2024 | Niall Patrick Hannigan (917600217) has left the board |
Credit Risk Overview
Want to learn more about MASDAR ENERGY UK II 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 ENERGY UK II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASDAR ENERGY UK II 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 |
|---|---|---|---|---|
|
10/03/2020 - Present (4 years and 9 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 147 Past: 68 |
View Report |
|
10/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1001 Past: 818 |
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 |
| 23/08/2024 | New Board Member Husain Mohamed Al Meer (930602305) Appointed |
| 21/05/2024 | Niall Patrick Hannigan (917600217) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 14/11/2023 | Mahmoud Ahmed Alhosani (926795045) has left the board |
| 14/11/2023 | New Board Member Jonathan Dominic Evans (931578825) Appointed |
| 25/04/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 20/04/2023 | New Board Member Niall Patrick Hannigan (917600217) Appointed |
| 20/04/2023 | New Board Member Mahmoud Ahmed Alhosani (926795045) Appointed |
| 20/04/2023 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 17/04/2023 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 12/04/2023 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 05/04/2023 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 04/04/2023 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 01/10/2022 | New Accounts filed |
| 12/05/2022 | New Accounts filed |
| 07/05/2022 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Confirmation Statement filed |
| 01/04/2020 | Mahmoud Ahmed Mahmoud Ahmed Alhosani (926795037) has left the board |
| 01/04/2020 | Niall Patrick Hannigan (926795036) has left the board |
| 01/04/2020 | New Board Member Mahmoud Ahmed Mahmoud Ahmed Alhosani (926795045) Appointed |
| 01/04/2020 | New Board Member Niall Patrick Hannigan (917600217) Appointed |
| 01/04/2020 | Change in Reg. Office |
| 19/03/2020 | INTERTRUST (UK) LIMITED (926795035) has left the board |
| 19/03/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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