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Masdar Arlington Energy Storage UK Holdco Ltd
Masdar Arlington Energy Storage UK Holdco Ltd is an active company incorporated on 24 August 2022 with the registered office located in London, Greater London. Masdar Arlington Energy Storage UK Holdco Ltd was registered 3 years ago.
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Status
Active
Active since
incorporation
Company No
14316261
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
Submitted
Dated
23 August 2025
(2 months ago)
Next confirmation dated
23 August 2026
Due by
6 September 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Masdar Arlington Energy Storage UK Holdco Ltd
Contact
Update Details
Address
4 Kingdom Street
London
W2 6BD
United Kingdom
Same address since
incorporation
Companies in W2 6BD
Telephone
Unreported
Email
Unreported
Website
Agam.co.uk
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Corporation Service Company (UK) Limited
Secretary • Secretary
CSC CLS (UK) Limited
Secretary • Secretary
Sahil Shumshere Thapa
Director • Senior Manager • British • Lives in UK • Born in Jul 1980
Lars Meckenstock
Director • Executive/MD • German • Lives in Germany • Born in Jul 1975
Martin Andre-Ferreira
Director • Accountant • British • Lives in England • Born in Nov 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Masdar Energy Storage Development UK 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
ARL 016 Limited
Martin Andre-Ferreira, Sahil Shumshere Thapa, and 2 more are mutual people.
Active
Arlington (Group Services) Limited
Martin Andre-Ferreira, Sahil Shumshere Thapa, and 2 more are mutual people.
Active
Ave 002 Limited
Martin Andre-Ferreira, Sahil Shumshere Thapa, and 2 more are mutual people.
Active
ADV 006 Limited
Martin Andre-Ferreira, Sahil Shumshere Thapa, and 2 more are mutual people.
Active
ADV 003 Limited
Martin Andre-Ferreira, Sahil Shumshere Thapa, and 2 more are mutual people.
Active
ADV 004 Limited
Martin Andre-Ferreira, Sahil Shumshere Thapa, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.1M
Increased by £65.38M (+137%)
Total Liabilities
-£113.71M
Increased by £62.16M (+121%)
Net Assets
-£611K
Increased by £3.23M (-84%)
Debt Ratio (%)
101%
Decreased by 7.5% (-7%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
24 Days Ago on 9 Oct 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Corporation Service Company (Uk) Limited Resigned
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Appointed
3 Months Ago on 21 Jul 2025
Small Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Mr. Jonathan Dominic Evans Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 5 Months Ago on 1 Jun 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
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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 23 August 2025 with updates
Submitted on 1 Sep 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 4 Aug 2025
Replacement filing of SH01 - 29/11/24 Statement of Capital gbp 7
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
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 14 Jan 2025
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Repayment History
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