Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Masdar Energy UK Limited
- Incorporated
- 6 May 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Government of Abu Dhabi
- Accounts type
- Full
- Region
- Greater London
- Address
- 4 Kingdom StreetLondonW2 6BD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 July 2024
Emirati
Born November 1984
Director · Appointed 31 August 2023
British
Born September 1968 (58)
Director · Appointed 10 April 2018
Dutch
Born June 1971 (55)
Corporate Secretary · Appointed 15 May 2014
Officer history (15 former)
19 July 2024
8 May 2024
31 August 2023
31 August 2023
10 April 2018
1 April 2018
1 January 2018
9 October 2015
9 October 2015
8 October 2015
8 October 2015
15 May 2014
15 May 2014
12 March 2013
12 March 2013
23 January 2013
23 January 2013
23 January 2013
Resigned Baselaib, Yousef Ahmed Mohamed Naser as Director
23 January 2013
Resigned Trinh, Ho Ty as Director
23 March 2012
23 March 2012
16 December 2010
Appointed Baselaib, Yousef Ahmed Mohamed Naser as Director
16 December 2010
Resigned Westmacott, Guy Richard as Director
16 December 2010
Resigned Tassabehji, Ziad as Director
14 December 2010
Appointed Westmacott, Guy Richard as Director
10 September 2009
16 July 2009
29 May 2009
29 May 2009
6 May 2009
6 May 2009
6 May 2009
6 May 2009
Appointed Tassabehji, Ziad as Director
6 May 2009
Appointed Trinh, Ho Ty as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12506992
Government of Abu Dhabi
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Sovereign
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Masdar Energy UK Limited This company Owns 75–100% of shares
London Array Limited Has significant influence or control
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Full accounts | 31 December 2025 | ||
| 20 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 19 September 2025 | Secretary's details changed | |||
| 18 September 2025 | Director's details changed | |||
| 5 August 2025 | Notification of a person with significant control |
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