Masdar Energy UK Limited

Company Name	Masdar Energy UK Limited
Company Status	Active
Company Number	06897017
Category	Private Limited Company
Incorporation Date	6 May 2009(14 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Niall Patrick Hannigan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	23 January 2013(3 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mrs Wenda Margaretha Adriaanse
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	10 April 2018(8 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Jonathan Dominic Evans
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(14 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Solicitor
Country of Residence	United Arab Emirates
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	15 May 2014(5 years after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Ziad Tassabehji
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	06 May 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Arab Emirates
Correspondence Address	Villa No.9 / Zone 2 Sas Al Nakhl Compound Abu Dhabi United Arab Emirates

Director Name	Ho Ty Trinh
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Vietnamese
Status	Resigned
Appointed	06 May 2009(same day as company formation)
Role	Vice President Of Finance & Business Support
Country of Residence	United Arab Emirates
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More Riverside London SE1 2AQ

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 09 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Gregory Robert John Davis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(4 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 09 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Guy Richard Westmacott
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(1 year, 7 months after company formation)
Appointment Duration	2 days (resigned 16 December 2010)
Role	Legal Counsel
Country of Residence	Abu Dhabi
Correspondence Address	18 South Street London W1K 1DG

Director Name	Yousef Ahmed Mohamed Naser Baselaib
Date of Birth	June 1973 (Born 50 years ago)
Nationality	UAE
Status	Resigned
Appointed	16 December 2010(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 January 2013)
Role	Associate Director
Country of Residence	Abu Dhabi
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Mahmoud Ahmed Mahmoud Ahmed Alhosani
Date of Birth	May 1983 (Born 40 years ago)
Nationality	Emirati
Status	Resigned
Appointed	23 January 2013(3 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 August 2023)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Maurice Alexander Kalsbeek
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 October 2015(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Daniel Christopher Vijselaar
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 October 2015(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 May 2009(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 2009(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 23 March 2012)
Correspondence Address	18 South Street London W1K 1DG

Secretary Name	Intertrust Corporate Services (Dublin) Limited (Corporation)
Status	Resigned
Appointed	23 March 2012(2 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 March 2013)
Correspondence Address	The Anchorage 17/19 Sir John Rogerson's Quay Dublin Dublin 2

Secretary Name	Intertrust Holdings (UK) Limited (Corporation)
Status	Resigned
Appointed	12 March 2013(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 2014)
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

13.9m at £1	Masdar Energy Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£52,912,676
Gross Profit	£23,204,132
Net Worth	£7,153,989
Cash	£9,052,601
Current Liabilities	£161,544,873

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (1 week, 3 days from now)

Charges

25 March 2020	Delivered on: 1 April 2020 Persons entitled: Mufg Bank, LTD. Classification: A registered charge Particulars: Masdar energy UK limited charges by way of (I) legal mortgage all of its interest in the crown estate windfarm lease dated 13 september 2013 and certain other land now owned by it (as further described in the instrument) and (ii) fixed charge all of its intellectual property (as further described in the instrument). Outstanding
3 October 2013	Delivered on: 7 October 2013 Persons entitled: Union Bank, N.A. as Security Trustee for Each of the Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

25 March 2020

Delivered on: 1 April 2020
Persons entitled: Mufg Bank, LTD.

Classification: A registered charge
Particulars: Masdar energy UK limited charges by way of (I) legal mortgage all of its interest in the crown estate windfarm lease dated 13 september 2013 and certain other land now owned by it (as further described in the instrument) and (ii) fixed charge all of its intellectual property (as further described in the instrument).
Outstanding

3 October 2013

Delivered on: 7 October 2013
Persons entitled: Union Bank, N.A. as Security Trustee for Each of the Finance Parties

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

29 June 2017	Full accounts made up to 31 December 2016 (43 pages)
9 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
2 May 2017	Resolutions RES13 ‐ Appoint aud 19/04/2017 (1 page)
27 January 2017	Director's details changed for Mr Niall Patrick Hannigan on 20 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr Mahmoud Ahmed Mahmoud Ahmed Alhosani on 20 January 2017 (2 pages)
27 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London United Kingdom EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (43 pages)
4 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 13,900,001 (7 pages)
14 November 2015	Full accounts made up to 31 December 2014 (42 pages)
20 October 2015	Termination of appointment of Gregory Robert John Davis as a director on 9 October 2015 (1 page)
20 October 2015	Termination of appointment of William Robert Hawes as a director on 9 October 2015 (1 page)
20 October 2015	Termination of appointment of Gregory Robert John Davis as a director on 9 October 2015 (1 page)
20 October 2015	Appointment of Mr Maurice Alexander Kalsbeek as a director on 8 October 2015 (2 pages)
20 October 2015	Appointment of Mr Maurice Alexander Kalsbeek as a director on 8 October 2015 (2 pages)
20 October 2015	Termination of appointment of William Robert Hawes as a director on 9 October 2015 (1 page)
20 October 2015	Appointment of Mr Daniel Christopher Vijselaar as a director on 8 October 2015 (2 pages)
20 October 2015	Appointment of Mr Daniel Christopher Vijselaar as a director on 8 October 2015 (2 pages)
21 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 13,900,001 (7 pages)
16 July 2014	Full accounts made up to 31 December 2013 (41 pages)
3 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
3 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
14 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 13,900,001 (7 pages)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
14 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 13,900,001 (7 pages)
7 October 2013	Registration of charge 068970170001 (38 pages)
17 September 2013	Full accounts made up to 31 December 2012 (36 pages)
21 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (7 pages)
21 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (7 pages)
19 June 2013	Second filing of AR01 previously delivered to Companies House made up to 6 May 2012 (18 pages)
19 June 2013	Second filing of AR01 previously delivered to Companies House made up to 6 May 2012 (18 pages)
12 June 2013	Termination of appointment of Intertrust Corporate Services (Dublin) Limited as a secretary (1 page)
12 June 2013	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
20 February 2013	Termination of appointment of Ho Trinh as a director (1 page)
20 February 2013	Termination of appointment of Yousef Baselaib as a director (1 page)
20 February 2013	Appointment of Mr Mahmoud Ahmed Mahmoud Ahmed Alhosani as a director (2 pages)
20 February 2013	Appointment of Mr Niall Hannigan as a director (2 pages)
15 November 2012	Secretary's details changed for Walkers Corporate Services (Dublin) Limited on 3 September 2012 (1 page)
15 November 2012	Secretary's details changed for Walkers Corporate Services (Dublin) Limited on 3 September 2012 (1 page)
18 September 2012	Statement of company's objects (2 pages)
18 September 2012	Memorandum and Articles of Association (2 pages)
18 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2012	Director's details changed for Yousef Ahmed Mohamed Naser Baselaib on 23 August 2012 (2 pages)
13 September 2012	Director's details changed for Mr William Robert Hawes on 23 August 2012 (2 pages)
13 September 2012	Director's details changed for Ho Ty Trinh on 23 August 2012 (2 pages)
13 September 2012	Director's details changed for Mr Gregory Robert John Davis on 23 August 2012 (2 pages)
23 August 2012	Registered office address changed from 6 Gracechurch Street London EC3V 0AT United Kingdom on 23 August 2012 (1 page)
15 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/06/2013 (7 pages)
15 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/06/2013 (7 pages)
10 April 2012	Registered office address changed from 18 South Street London W1K 1DG on 10 April 2012 (1 page)
10 April 2012	Appointment of Walkers Corporate Services (Dublin) Limited as a secretary (2 pages)
10 April 2012	Termination of appointment of Accomplish Secretaries Limited as a secretary (1 page)
5 April 2012	Full accounts made up to 31 December 2011 (33 pages)
12 December 2011	Auditors statement under section 519 ca 2006 (1 page)
24 October 2011	Auditor's resignation (2 pages)
9 June 2011	Full accounts made up to 31 December 2010 (20 pages)
6 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
28 February 2011	Termination of appointment of Ziad Tassabehji as a director (1 page)
16 December 2010	Termination of appointment of Guy Westmacott as a director (1 page)
16 December 2010	Appointment of Yousef Ahmed Mohamed Naser Baselaib as a director (2 pages)
16 December 2010	Appointment of Guy Richard Westmacott as a director (2 pages)
13 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2010	Memorandum and Articles of Association (32 pages)
7 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
7 May 2010	Director's details changed for Ziad Tassabehji on 6 May 2010 (2 pages)
7 May 2010	Secretary's details changed for Accomplish Secretaries Limited on 6 May 2010 (2 pages)
7 May 2010	Director's details changed for Ho Ty Trinh on 6 May 2010 (2 pages)
7 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
7 May 2010	Director's details changed for Ho Ty Trinh on 6 May 2010 (2 pages)
7 May 2010	Director's details changed for Ziad Tassabehji on 6 May 2010 (2 pages)
7 May 2010	Secretary's details changed for Accomplish Secretaries Limited on 6 May 2010 (2 pages)
4 March 2010	Full accounts made up to 31 December 2009 (18 pages)
21 November 2009	Statement of company's objects (2 pages)
17 November 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 13,900.001 (4 pages)
17 November 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 13,900.001 (4 pages)
17 November 2009	Resolutions RES13 ‐ Section 550 12/11/2009 (1 page)
6 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 September 2009	Director appointed gregory robert john davis (1 page)
21 July 2009	Director appointed william robert hawes (1 page)
21 July 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
17 June 2009	Appointment terminated secretary norose company secretarial services LIMITED (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 3 more london riverside london SE1 2AQ (1 page)
9 June 2009	Secretary appointed accomplish secretaries LIMITED (2 pages)
15 May 2009	Director appointed ziad tassabehji (3 pages)
15 May 2009	Director appointed ho ty trinh (3 pages)
15 May 2009	Appointment terminated director clive weston (1 page)
6 May 2009	Incorporation (22 pages)