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All Information about:

                        
Name

Masdar Offshore Wind UK II Limited

Address
4 Kingdom Street
London
W2 6BD
VAT ID no VAT ID available
Company No. 12506994 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Government Of Abu Dhabi (Through Mubadala) Status: Active Notified: 10/03/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Adriaanse, Wenda Margaretha London, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 06/1971 Occupation: Assistant Manager Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Al Meer, Husain Mohamed, Mr London, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Director, Global Offshore Wind Role: Director Country of Residence: United Kingdom Nationality: Emirati
    Evans, Jonathan Dominic, Mr. London, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Intertrust (uk) Limited Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 10/03/2020 Role: Corporate-Secretary Companies House Number: 06307550
    Intertrust (uk) Limited, 35 Great St. Helen'S, London, United Kingdom, EC3A 6AP Status: Active Notified: 10/03/2020 Role: Secretary
    Alhosani, Mahmoud Ahmed London, United Kingdom Status: Ceased Notified: 10/03/2020 Ceased: 31/08/2023 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    Hannigan, Niall Patrick London, United Kingdom Status: Ceased Notified: 10/03/2020 Ceased: 08/05/2024 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag Dudgeon Extension Limited Status: Active Notified: 24/06/2022 Companies House Number: 12148301 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%