Masdar Offshore Wind UK Limited
- Company number
- 09102118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL MEER, Husain Mohamed | Director | 19 Jul 2024 | |
| EVANS, Jonathan Dominic | Director | 31 Aug 2023 | |
| ADRIAANSE, Wenda Margaretha | Director | 10 Apr 2018 | |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 24 Dec 2014 | |
| HANNIGAN, Niall Patrick | Director | 25 Jun 2014 | 8 May 2024 |
| ALHOSANI, Mahmoud Ahmed Mahmoud Ahmed | Director | 7 Jun 2016 | 31 Aug 2023 |
| KALSBEEK, Maurice Alexander | Director | 8 Oct 2015 | 1 Apr 2018 |
| VIJSELAAR, Daniel Christopher | Director | 8 Oct 2015 | 1 Jan 2018 |
| BELHOUL, Ahmad Abdulla Humaid Abdulla, Dr | Director | 25 Jun 2014 | 24 Mar 2016 |
| ACCOMPLISH SECRETARIES LIMITED | Corporate-Secretary | 25 Jun 2014 | 24 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Government Of Abu Dhabi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Controls
- Dudgeon Holdings Ltd (10024991)
Directors’ other companies
- ADRIAANSE, Wenda Margaretha - Director at MTP Land Limited
- ADRIAANSE, Wenda Margaretha - Director at Vanguard International Limited
- ADRIAANSE, Wenda Margaretha - Director at Masdar UK Offshore Wind Holding Limited
- ADRIAANSE, Wenda Margaretha - Director at MTP 3 Limited
- ADRIAANSE, Wenda Margaretha - Director at Pandox Highlander Glasgow Opco Limited
- ADRIAANSE, Wenda Margaretha - Director at Pandox Highlander Glasgow Propco Limited
- ADRIAANSE, Wenda Margaretha - Director at Llama Bidco Limited
- ADRIAANSE, Wenda Margaretha - Director at Llama Midco Limited
- ADRIAANSE, Wenda Margaretha - Director at Pandox Edinburgh Castle Limited
- ADRIAANSE, Wenda Margaretha - Director at Llama Holdco Limited
Companies at the same address
- ADV 003 Limited (12316717)
- ADV 004 Limited (12317010)
- ADV 005 Limited (12317705)
- ADV 006 Limited (11999617)
- ARL Energy Development Limited (13339997)
- Arlington (Group Services) Limited (11545785)
- AVE 002 Limited (11592591)
- Eleclink Limited (07595420)
- ESL 001 Limited (13647847)
- ESL 002 Limited (13648002)