MASDAR UK OFFSHORE WIND HOLDING LIMITED

Key Data

Status

Active

Company No.

14992121

Incorporation date

10/07/2023

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2023)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

18/09/2025

Director's details changed for Ms Wenda Margaretha Adriaanse on 2025-07-21

View PDF (2 pages)

17/07/2025

Notification of Government of Abu Dhabi as a person with significant control on 2023-07-10

View PDF (1 pages)

17/07/2025

Cessation of Government of Abu Dhabi (Through Mubadala) as a person with significant control on 2023-07-10

View PDF (1 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

16/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (5 pages)

03/07/2024

Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

03/07/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 4 Kingdom Street London W2 6BD on 2024-07-03

View PDF (1 pages)

13/03/2024

Registration of charge 149921210002, created on 2024-02-29

View PDF (88 pages)

07/03/2024

Registration of charge 149921210001, created on 2024-03-01

View PDF (21 pages)

06/11/2023

Current accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 pages)

30/10/2023

Appointment of Mr. Martin Andre-Ferreira as a director on 2023-10-30

View PDF (2 pages)

30/10/2023

Appointment of Mr. Husain Mohamed Omar Saeed Almeer as a director on 2023-10-30

View PDF (2 pages)

10/07/2023

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	10/07/2023 - Present	1977
Adriaanse, Wenda Margaretha	Director	10/07/2023 - Present	335
Andre-Ferreira, Martin	Director	30/10/2023 - Present	44
Al Meer, Husain Mohamed Omar Saeed	Director	30/10/2023 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About MASDAR UK OFFSHORE WIND HOLDING LIMITED

MASDAR UK OFFSHORE WIND HOLDING LIMITED is an(a) Active company incorporated on 10/07/2023 with the registered office located at 4 Kingdom Street, London W2 6BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MASDAR UK OFFSHORE WIND HOLDING LIMITED?

MASDAR UK OFFSHORE WIND HOLDING LIMITED is currently Active. It was registered on 10/07/2023 .

Where is MASDAR UK OFFSHORE WIND HOLDING LIMITED located?

MASDAR UK OFFSHORE WIND HOLDING LIMITED is registered at 4 Kingdom Street, London W2 6BD.

What does MASDAR UK OFFSHORE WIND HOLDING LIMITED do?

MASDAR UK OFFSHORE WIND HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MASDAR UK OFFSHORE WIND HOLDING LIMITED?

The latest filing was on 19/09/2025: Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21.