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Masdar Holdco DBS West Limited

Masdar Holdco DBS West Limited is an active company incorporated on 24 November 2023 with the registered office located in London, Greater London. Masdar Holdco DBS West Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15307786
Private limited company
Age
1 year 9 months
Incorporated 24 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 24 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 Kingdom Street
London
W2 6BD
United Kingdom
Address changed on 19 Jul 2024 (1 year 1 month ago)
Previous address was 4 Kingdom Street London W2 6BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in United Arab Emirates • Born in Sep 1968
Secretary • Secretary
Director • Management • Dutch • Lives in England • Born in Aug 1973
Director • Senior Vice President, Offshore Wind Continental E • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Masdar Holdco DBS East Limited
Husain Mohamed Al Meer, Martin Andre-Ferreira, and 2 more are mutual people.
Active
Masdar DBS East Limited
Husain Mohamed Al Meer, Martin Andre-Ferreira, and 2 more are mutual people.
Active
Masdar DBS West Limited
Husain Mohamed Al Meer, Martin Andre-Ferreira, and 2 more are mutual people.
Active
Shaw Europe Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Rwe Renewables UK Dogger Bank South (East) Limited
Vladimir Mikolov Nicolaas, Husain Mohamed Al Meer, and 1 more are mutual people.
Active
Rwe Renewables UK Dogger Bank South (West) Limited
Vladimir Mikolov Nicolaas, Husain Mohamed Al Meer, and 1 more are mutual people.
Active
Masdar Energy Storage Development UK Ltd
Martin Andre-Ferreira, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£13.04M
Total Liabilities
-£56K
Net Assets
£12.98M
Debt Ratio (%)
0%
Latest Activity
Small Accounts Submitted
24 Days Ago on 14 Aug 2025
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
9 Months Ago on 8 Dec 2024
Mr Martin Andre-Ferreira Appointed
1 Year 1 Month Ago on 19 Jul 2024
Vladimir Nicolaas Resigned
1 Year 1 Month Ago on 19 Jul 2024
Jonathan Evans Resigned
1 Year 1 Month Ago on 19 Jul 2024
Mr Husain Mohamed Al Meer Appointed
1 Year 1 Month Ago on 19 Jul 2024
Jonathan Evans Resigned
1 Year 3 Months Ago on 1 Jun 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 3 Months Ago on 1 Jun 2024
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Documents
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 20 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Aug 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
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 30 Jul 2025
Second filing of a statement of capital following an allotment of shares on 6 January 2025
Submitted on 11 Jun 2025
Second filing of Confirmation Statement dated 23 November 2024
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 29 February 2024
Submitted on 27 May 2025
Second filing of a statement of capital following an allotment of shares on 6 January 2025
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 11 Feb 2025
Repayment History
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