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Masdar UK Offshore Wind Holding Limited
Masdar UK Offshore Wind Holding Limited is an active company incorporated on 10 July 2023 with the registered office located in London, Greater London. Masdar UK Offshore Wind Holding Limited was registered 2 years 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14992121
Private limited company
Age
2 years 4 months
Incorporated
10 July 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 July 2025
(4 months ago)
Next confirmation dated
9 July 2026
Due by
23 July 2026
(8 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
10 Jul
⟶
31 Dec 2024
(1 year 5 months)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Masdar UK Offshore Wind Holding Limited
Contact
Update Details
Address
4 Kingdom Street
London
W2 6BD
United Kingdom
Address changed on
3 Jul 2024
(1 year 4 months ago)
Previous address was
Companies in W2 6BD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Wenda Margaretha Adriaanse
Director • Dutch • Lives in England • Born in Jun 1971
Martin Andre-Ferreira
Director • British • Lives in England • Born in Nov 1978
Mr Husain Mohamed Omar Saeed Almeer
Director • Emirati • Lives in UK • Born in Nov 1984
Intertrust (UK) Limited
Secretary
Government Of Abu Dhabi
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Intertrust (UK) Limited and are mutual people.
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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
CDL HBT North Ltd
Wenda Margaretha Adriaanse and Intertrust (UK) Limited are mutual people.
Active
Mak-System Group Limited
Intertrust (UK) Limited and Wenda Margaretha Adriaanse are mutual people.
Active
Wildstone Issuer Plc
Wenda Margaretha Adriaanse and Intertrust (UK) Limited are mutual people.
Active
Bowmore Topco Limited
Intertrust (UK) Limited and are mutual people.
Active
Bowmore Holdco Limited
Intertrust (UK) Limited and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Jul
⟶
31 Dec 2024
Traded for
18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£32.02M
Total Liabilities
-£32.07M
Net Assets
-£49K
Debt Ratio (%)
100%
See 10 Year Full Financials
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
4 Months Ago on 9 Jul 2025
Small Accounts Submitted
6 Months Ago on 16 May 2025
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jul 2024
Inspection Address Changed
1 Year 4 Months Ago on 3 Jul 2024
Government of Abu Dhabi (Through Mubadala) (PSC) Resigned
2 Years 4 Months Ago on 10 Jul 2023
Government of Abu Dhabi (PSC) Appointed
2 Years 4 Months Ago on 10 Jul 2023
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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
Notification of Government of Abu Dhabi as a person with significant control on 10 July 2023
Submitted on 17 Jul 2025
Cessation of Government of Abu Dhabi (Through Mubadala) as a person with significant control on 10 July 2023
Submitted on 17 Jul 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 9 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 May 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 10 Jul 2024
Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX
Submitted on 3 Jul 2024
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 4 Kingdom Street London W2 6BD on 3 July 2024
Submitted on 3 Jul 2024
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Repayment History
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