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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
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 2 years 1 month 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 (11 months remaining)
Address
4 Kingdom Street
London
W2 6BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Sep 1968
Secretary • Secretary
Director • Senior Manager • British • Lives in UK • Born in Jul 1980
Director • Accountant • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Masdar Arlington Energy Storage UK Holdco Ltd
Martin Andre-Ferreira, Sahil Shumshere Thapa, 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
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.09M
Increased by £1.02M (+1480%)
Turnover
£2.61M
Increased by £2.28M (+672%)
Employees
20
Increased by 14 (+233%)
Total Assets
£1.1M
Increased by £973K (+790%)
Total Liabilities
-£1.1M
Increased by £973K (+790%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Small Accounts Submitted
19 Days Ago on 9 Oct 2025
Confirmation Submitted
28 Days Ago on 30 Sep 2025
Csc Cls (Uk) Limited Appointed
3 Months Ago on 21 Jul 2025
Corporation Service Company (Uk) Limited Resigned
3 Months Ago on 21 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Mr. Jonathan Dominic Evans Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 4 Months Ago on 1 Jun 2024
Government of Abu Dhabi (PSC) Appointed
2 Years 10 Months Ago on 8 Dec 2022
Government of Abu Dhabi (Through Mubadala) (PSC) Resigned
2 Years 10 Months Ago on 8 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 30 Sep 2025
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
Repayment History
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