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Masdar Energy UK Ii Limited

Masdar Energy UK Ii Limited is an active company incorporated on 10 March 2020 with the registered office located in London, Greater London. Masdar Energy UK Ii Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12506992
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (8 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 2 years 6 months 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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1968
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 Energy UK Limited
CSC CLS (UK) Limited, Husain Mohamed Al Meer, and 2 more are mutual people.
Active
Masdar Offshore Wind UK Limited
Husain Mohamed Al Meer, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Masdar Offshore Wind UK Ii Limited
Wenda Margaretha Adriaanse, Husain Mohamed Al Meer, and 2 more are mutual people.
Active
Pandox Base Limited
Wenda Margaretha Adriaanse and CSC CLS (UK) Limited are mutual people.
Active
Thicon Limited
Wenda Margaretha Adriaanse and CSC CLS (UK) Limited are mutual people.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited and are mutual people.
Active
Masdar Offshore Wind Scotland Limited
Jonathan Dominic Evans, CSC CLS (UK) Limited, 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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42K
Decreased by £77K (-65%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£260.52M
Increased by £53.12M (+26%)
Total Liabilities
-£73.88M
Decreased by £1.89M (-2%)
Net Assets
£186.64M
Increased by £55.01M (+42%)
Debt Ratio (%)
28%
Decreased by 8.17% (-22%)
Latest Activity
Full 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
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
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
Government of Abu Dhabi (Through Mubadala) (PSC) Resigned
2 Years 11 Months Ago on 8 Dec 2022
Government of Abu Dhabi (PSC) Appointed
2 Years 11 Months Ago on 8 Dec 2022
Government of Abu Dhabi (Through Mubadala) (PSC) Appointed
5 Years Ago on 10 Mar 2020
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Documents
Full accounts 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
Notification of Government of Abu Dhabi as a person with significant control on 8 December 2022
Submitted on 17 Jul 2025
Cessation of Government of Abu Dhabi (Through Mubadala) as a person with significant control on 8 December 2022
Submitted on 17 Jul 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Director's details changed for Mr. Jonathan Dominic Evans on 29 August 2024
Submitted on 13 Nov 2024
Notification of Government of Abu Dhabi (Through Mubadala) as a person with significant control on 10 March 2020
Submitted on 4 Sep 2024
Repayment History
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