Masdar Energy Uk Limited

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Large Enterprise

Masdar Energy Uk Limited

06897017•Private Limited With Share Capital

4 Kingdom Street, London, W26BD

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Incorporated

06/05/2009

Company Age

16 years

Directors

5

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Masdar Energy Uk Limited (06897017) is a private limited with share capital incorporated on 06/05/2009 (16 years old) and registered in london, W26BD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 06/05/2009
W26BD

Financial Overview

Total Assets

£441.86M

Liabilities

£402.57M

Net Assets

£39.29M

Turnover

£85.65M

Cash

£25.40M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
M
mahmoud ahmed mahmoud ahmed alhosani
director
W
wenda margaretha adriaanse
director
H
husain mohamed al meer
director
J
jonathan dominic evans
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2024
Change Sail Address Company With New Address
Category:Address
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-04-2020
Resolution
Category:Resolution
Date:20-04-2020
Legacy
Category:Capital
Date:20-04-2020
Legacy
Category:Insolvency
Date:20-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2020
Capital Allotment Shares
Category:Capital
Date:31-12-2019
Capital Allotment Shares
Category:Capital
Date:27-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Capital Allotment Shares
Category:Capital
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Capital Allotment Shares
Category:Capital
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Resolution
Category:Resolution
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-07-2014
Termination Secretary Company With Name
Category:Officers
Date:03-07-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-06-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-06-2013
Termination Secretary Company With Name
Category:Officers
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2013
Termination Director Company With Name
Category:Officers
Date:20-02-2013
Termination Director Company With Name
Category:Officers
Date:20-02-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-11-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-09-2012
Memorandum Articles
Category:Incorporation
Date:18-09-2012
Resolution
Category:Resolution
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-04-2012
Termination Secretary Company With Name
Category:Officers
Date:10-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Miscellaneous
Category:Miscellaneous
Date:12-12-2011
Auditors Resignation Company
Category:Auditors
Date:24-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:28-02-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Memorandum Articles
Category:Incorporation
Date:13-08-2010

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/10/2024
Latest Accounts31/12/2024

Trading Addresses

1 Bartholomew Lane, London, EC2N2AX
4 Kingdom Street, London, W26BDRegistered

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Contact

4 Kingdom Street, London, W26BD