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Masdar Holdco DBS East Limited
Masdar Holdco DBS East Limited is an active company incorporated on 24 November 2023 with the registered office located in London, Greater London. Masdar Holdco DBS East Limited was registered 1 year 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15307802
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 Nov
⟶
31 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)
Learn more about Masdar Holdco DBS East Limited
Contact
Address
4 Kingdom Street
London
W2 6BD
United Kingdom
Address changed on
19 Jul 2024
(1 year 1 month ago)
Previous address was
Companies in W2 6BD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Jonathan Evans
Director • Secretary • Solicitor • British • Lives in United Arab Emirates • Born in Sep 1968
Corporation Service Company (UK) Limited
Secretary • Secretary
CSC CLS (UK) Limited
Secretary • Secretary
Vladimir Nicolaas
Director • Management • Dutch • Lives in UK • Born in Aug 1973
Martin Andre-Ferreira
Director • Senior Vice President, Offshore Wind Continental E • British • Lives in England • Born in Nov 1978
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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 West 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
Masdar Energy Storage Development UK Ltd
Martin Andre-Ferreira, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Masdar Arlington Energy Storage UK Holdco Ltd
Martin Andre-Ferreira, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Dec
⟶
31 Dec 2024
Traded for
13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£11.75M
Total Liabilities
-£56K
Net Assets
£11.7M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
24 Days Ago on 14 Aug 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 21 Jul 2025
Csc Cls (Uk) Limited Appointed
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
Jonathan Evans Resigned
1 Year 1 Month Ago on 19 Jul 2024
Vladimir Nicolaas 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
Corporation Service Company (Uk) Limited Appointed
1 Year 3 Months Ago on 1 Jun 2024
Jonathan Evans Resigned
1 Year 3 Months Ago on 1 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
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 10 Jun 2025
Second filing of Confirmation Statement dated 23 November 2024
Submitted on 9 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
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Repayment History
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