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Masdar Offshore Wind UK Ii Limited

Masdar Offshore Wind UK Ii Limited is an active company incorporated on 10 March 2020 with the registered office located in London, Greater London. Masdar Offshore Wind UK Ii Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12506994
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
4 Kingdom Street
London
W2 6BD
United Kingdom
Address changed on 4 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 • 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 Energy UK Limited
Wenda Margaretha Adriaanse, Intertrust (UK) Limited, and 2 more are mutual people.
Active
Masdar Offshore Wind UK Limited
Wenda Margaretha Adriaanse, Husain Mohamed Al Meer, and 2 more are mutual people.
Active
Masdar Energy UK Ii Limited
Wenda Margaretha Adriaanse, Husain Mohamed Al Meer, and 2 more are mutual people.
Active
Pandox Base Limited
Intertrust (UK) Limited and are mutual people.
Active
Thicon Limited
Wenda Margaretha Adriaanse and Intertrust (UK) Limited are mutual people.
Active
Sic Marketing Services (UK) Limited
Intertrust (UK) Limited and are mutual people.
Active
Masdar Offshore Wind Scotland Limited
Intertrust (UK) Limited, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
CDL HBT North Ltd
Intertrust (UK) Limited and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£200K
Increased by £200K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.85M
Increased by £1.08M (+140%)
Total Liabilities
-£12.27M
Increased by £4.79M (+64%)
Net Assets
-£10.42M
Decreased by £3.71M (+55%)
Debt Ratio (%)
664%
Decreased by 307.22% (-32%)
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
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Full 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
Government of Abu Dhabi (PSC) Appointed
2 Years 11 Months Ago on 8 Dec 2022
Government of Abu Dhabi (Through Mubadala) (PSC) Resigned
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
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
Statement of capital following an allotment of shares on 2 June 2025
Submitted on 4 Aug 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 updates
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 24 December 2024
Submitted on 18 Feb 2025
Full accounts 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
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 11 Dec 2024
Repayment History
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