Masdar Offshore Wind UK Limited

Active09102118 Private limited company
Incorporated
25 June 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Government of Abu Dhabi
Accounts type
Small
Region
Greater London
Address
4 Kingdom Street
London
W2 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2024
Also at Rwe Renewables UK Dogger Bank South (East) Limited, Masdar DBS East Limited, Dudgeon Offshore Wind Limited · more companies
Emirati
Born November 1984
Director · Appointed 31 August 2023
Also at Smeaton Bess Limited, Masdar Arlington Energy Storage UK Holdco Ltd, Henwood Bess Limited · more companies
British
Born September 1968 (58)
Director · Appointed 10 April 2018
Also at Glacier Ice Cream Company Ltd., Eri MTP Holdings Limited, Gutenberghof UK Holdco Limited · more companies
Dutch
Born June 1971 (55)
Corporate Secretary · Appointed 24 December 2014
Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies
Officer history (6 former)
19 July 2024
Appointed Al Meer, Husain Mohamed as Director
8 May 2024
Resigned Hannigan, Niall Patrick as Director
31 August 2023
Appointed Evans, Jonathan Dominic as Director
31 August 2023
Resigned Alhosani, Mahmoud Ahmed Mahmoud Ahmed as Director
10 April 2018
Appointed Adriaanse, Wenda Margaretha as Director
1 April 2018
Resigned Kalsbeek, Maurice Alexander as Director
1 January 2018
Resigned Vijselaar, Daniel Christopher as Director
7 June 2016
Appointed Alhosani, Mahmoud Ahmed Mahmoud Ahmed as Director
24 March 2016
Resigned Belhoul, Ahmad Abdulla Humaid Abdulla, Dr as Director
8 October 2015
Appointed Kalsbeek, Maurice Alexander as Director
8 October 2015
Appointed Vijselaar, Daniel Christopher as Director
24 December 2014
Resigned Accomplish Secretaries Limited as Corporate Secretary
24 December 2014
Appointed Csc Cls (UK) Limited as Corporate Secretary
25 June 2014
Appointed Accomplish Secretaries Limited as Corporate Secretary
25 June 2014
Appointed Belhoul, Ahmad Abdulla Humaid Abdulla, Dr as Director
25 June 2014
Appointed Hannigan, Niall Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Government of Abu Dhabi
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Souvereign Government

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Masdar Offshore Wind UK Limited This company
Dudgeon Holdings Ltd Owns 25–50% of shares
Dudgeon Holdings II Limited Owns 75–100% of shares
Dudgeon Offshore Wind Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Adv 003 Limited
Adv 004 Limited
Adv 005 Limited
Adv 006 Limited
Henwood Bess Limited
Arl Energy Development Limited

Other companies in this industry

Eastleigh
Weybridge
Basingstoke
Leeds
London
Bristol

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?