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Masdar Energy Storage Development UK Ltd

Masdar Energy Storage Development UK Ltd is an active company incorporated on 24 August 2022 with the registered office located in London, Greater London. Masdar Energy Storage Development UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14316246
Private limited company
Age
3 years
Incorporated 24 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (20 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 24 Aug ⟶ 31 Dec 2023 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Masdar Energy Storage Development UK Ltd
Contact
Address
4 Kingdom Street
London
W2 6BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Jonathan Dominic Evans
Director • Director • Solicitor • British • Lives in UK • Born in Sep 1968
CSC CLS (UK) Limited
Secretary • Secretary
Mr. Husain Mohamed Omar Saeed Almeer
Director • Emirati • Lives in UK • Born in Nov 1984
Sahil Shumshere Thapa
Director • Senior Manager • British • Lives in UK • Born in Jul 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Masdar Arlington Energy Storage UK Holdco Ltd
CSC CLS (UK) Limited, Corporation Service Company (UK) Limited, and 4 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
ARL 016 Limited
Martin Andre-Ferreira, Sahil Shumshere Thapa, and 1 more are mutual people.
Active
Arlington (Group Services) Limited
Martin Andre-Ferreira, Sahil Shumshere Thapa, and 1 more are mutual people.
Active
Ave 002 Limited
Martin Andre-Ferreira, Sahil Shumshere Thapa, and 1 more are mutual people.
Active
ADV 006 Limited
Martin Andre-Ferreira, Sahil Shumshere Thapa, and 1 more are mutual people.
Active
ADV 003 Limited
Martin Andre-Ferreira, Sahil Shumshere Thapa, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug ⟶ 31 Dec 2023
Traded for 16 months
Cash in Bank
£68.94K
Turnover
£338.43K
Employees
6
Total Assets
£123.12K
Total Liabilities
-£123.12K
Net Assets
£1
Debt Ratio (%)
100%
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Latest Activity
Csc Cls (Uk) Limited Appointed
1 Month Ago on 21 Jul 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 21 Jul 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Small Accounts Submitted
1 Year Ago on 31 Aug 2024
Mr. Jonathan Dominic Evans Details Changed
1 Year Ago on 29 Aug 2024
Mr. Jonathan Dominic Evans Appointed
1 Year 1 Month Ago on 19 Jul 2024
Martin Andre-Ferreira Resigned
1 Year 1 Month Ago on 19 Jul 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 3 Months Ago on 1 Jun 2024
Government of Abu Dhabi (PSC) Appointed
2 Years 9 Months Ago on 8 Dec 2022
Government of Abu Dhabi (Through Mubadala) (PSC) Resigned
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 4 Aug 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 4 Aug 2025
Cessation of Government of Abu Dhabi (Through Mubadala) as a person with significant control on 8 December 2022
Submitted on 17 Jul 2025
Notification of Government of Abu Dhabi as a person with significant control on 8 December 2022
Submitted on 17 Jul 2025
Director's details changed for Mr. Jonathan Dominic Evans on 29 August 2024
Submitted on 13 Nov 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 1 June 2024
Submitted on 7 Oct 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 19 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 31 Aug 2024
Termination of appointment of Sahil Shumshere Thapa as a director on 19 July 2024
Submitted on 20 Aug 2024
Termination of appointment of Martin Andre-Ferreira as a director on 19 July 2024
Submitted on 20 Aug 2024
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Repayment History
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