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Masdar Energy UK Limited

Masdar Energy UK Limited is an active company incorporated on 6 May 2009 with the registered office located in London, Greater London. Masdar Energy UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06897017
Private limited company
Age
16 years
Incorporated 6 May 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4 Kingdom Street
London
W2 6BD
United Kingdom
Address changed on 3 Jul 2024 (1 year 4 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Sep 1968 • Solicitor
Director • Dutch • Lives in England • Born in Jun 1971
Director • Emirati • Lives in UK • Born in Nov 1984
Government Of Abu Dhabi
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Masdar Offshore Wind UK Limited
Husain Mohamed Al Meer, Jonathan Dominic Evans, and 2 more are mutual people.
Active
Masdar Energy UK Ii Limited
CSC CLS (UK) Limited, Husain Mohamed Al Meer, and 2 more are mutual people.
Active
Masdar Offshore Wind UK Ii Limited
CSC CLS (UK) Limited, Husain Mohamed Al Meer, and 2 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited and are mutual people.
Active
Thicon Limited
CSC CLS (UK) Limited and are mutual people.
Active
Sic Marketing Services (UK) Limited
Wenda Margaretha Adriaanse and CSC CLS (UK) Limited are mutual people.
Active
Masdar Offshore Wind Scotland Limited
CSC CLS (UK) Limited, Jonathan Dominic Evans, and 1 more are mutual people.
Active
CDL HBT North Ltd
CSC CLS (UK) Limited and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.4M
Decreased by £21.17M (-45%)
Turnover
£85.65M
Decreased by £10.63M (-11%)
Employees
Unreported
Same as previous period
Total Assets
£441.86M
Decreased by £41.86M (-9%)
Total Liabilities
-£402.57M
Decreased by £31.16M (-7%)
Net Assets
£39.29M
Decreased by £10.7M (-21%)
Debt Ratio (%)
91%
Increased by 1.44% (+2%)
Latest Activity
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Mr. Jonathan Dominic Evans Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Mr Husain Mohamed Al Meer Appointed
1 Year 3 Months Ago on 19 Jul 2024
Mr. Jonathan Dominic Evans Details Changed
1 Year 7 Months Ago on 4 Apr 2024
Masdar Energy Uk Ii Limited (PSC) Appointed
5 Years Ago on 27 Apr 2020
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 18 Sep 2025
Notification of Masdar Energy Uk Ii Limited as a person with significant control on 27 April 2020
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 28 Apr 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Director's details changed for Mr. Jonathan Dominic Evans on 29 August 2024
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Director's details changed for Mr. Jonathan Dominic Evans on 4 April 2024
Submitted on 20 Aug 2024
Appointment of Mr Husain Mohamed Al Meer as a director on 19 July 2024
Submitted on 20 Aug 2024
Repayment History
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