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Masdar Offshore Wind UK Limited

Masdar Offshore Wind UK Limited is an active company incorporated on 25 June 2014 with the registered office located in London, Greater London. Masdar Offshore Wind UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09102118
Private limited company
Age
11 years
Incorporated 25 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Sep 1968
Director • Emirati • Lives in UK • Born in Nov 1984
Director • Dutch • Lives in England • Born in Jun 1971
Government Of Abu Dhabi
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Masdar Energy UK Limited
Intertrust (UK) Limited, Husain Mohamed Al Meer, and 2 more are mutual people.
Active
Masdar Energy UK Ii Limited
Intertrust (UK) Limited, Husain Mohamed Al Meer, and 2 more are mutual people.
Active
Masdar Offshore Wind UK Ii Limited
Intertrust (UK) Limited, Husain Mohamed Al Meer, and 2 more are mutual people.
Active
Pandox Base Limited
Wenda Margaretha Adriaanse and Intertrust (UK) Limited are mutual people.
Active
Thicon Limited
Intertrust (UK) Limited and are mutual people.
Active
Sic Marketing Services (UK) Limited
Wenda Margaretha Adriaanse and Intertrust (UK) Limited are mutual people.
Active
Masdar Offshore Wind Scotland Limited
Intertrust (UK) Limited, Jonathan Dominic Evans, and 1 more are mutual people.
Active
CDL HBT North Ltd
Wenda Margaretha Adriaanse and Intertrust (UK) Limited 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
£264K
Decreased by £20.92M (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.26M
Decreased by £3.1M (-11%)
Total Liabilities
-£78K
Decreased by £21.11M (-100%)
Net Assets
£25.18M
Increased by £18.01M (+251%)
Debt Ratio (%)
0%
Decreased by 74.42% (-100%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 9 Oct 2025
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
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Small Accounts Submitted
11 Months Ago on 16 Dec 2024
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Mr. Jonathan Dominic Evans Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Mr Husain Mohamed Al Meer Appointed
1 Year 4 Months Ago on 19 Jul 2024
Inspection Address Changed
1 Year 4 Months Ago on 3 Jul 2024
Mr. Jonathan Dominic Evans Details Changed
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Oct 2025
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
Confirmation statement made on 25 June 2025 with no updates
Submitted on 9 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Dec 2024
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
Appointment of Mr Husain Mohamed Al Meer as a director on 19 July 2024
Submitted on 20 Aug 2024
Director's details changed for Mr. Jonathan Dominic Evans on 4 April 2024
Submitted on 20 Aug 2024
Register inspection address has been changed to 1 Bartholomew Lane London United Kingdom EC2N 2AX
Submitted on 3 Jul 2024
Repayment History
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