MAS 009 Limited
- Company number
- 13724900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Masdar Arlington Energy Storage UK Holdco Ltd (26 companies)
Registered office
Previous names
- Gfv-1 Limited (until 16 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate-Secretary | 16 Jul 2026 | |
| CLARE, Matthew Anthony | Director | 15 Apr 2025 | |
| EVANS, Jonathan Dominic | Director | 15 Apr 2025 | |
| SHARDLOW, Richard Joseph | Director | 15 Apr 2025 | 1 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mas Bess Borrower 001 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2026 | |
| Arlington (Group Services) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2025 | 2 Jul 2026 |
| Green Frog Power Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2021 | 15 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £5,090 | 0 |
| 30 Nov 2023 | £10 | - | 0 |
| 30 Nov 2022 Dormant | £10 | £10 | - |
Connections
Owned by
MAS 009 Limited → MAS Bess Borrower 001 Limited → MAS Bess Finco 001 Limited → Arlington (Group Services) Limited → Masdar Arlington Energy Storage UK Holdco Ltd
Directors’ other companies
- CLARE, Matthew Anthony - Director at Clare Investments Limited
- CLARE, Matthew Anthony - Director at MAS Bess Finco 003 Limited
- CLARE, Matthew Anthony - Director at Clare Real Estate Limited
- CLARE, Matthew Anthony - Director at TBC 004 Limited
- CLARE, Matthew Anthony - Director at CRE 001 Limited
- CLARE, Matthew Anthony - Director at TBC Partners Dc Limited
- CLARE, Matthew Anthony - Director at Smeaton Bess Limited
- CLARE, Matthew Anthony - Director at MAS Bess Borrower 003 Limited
- CLARE, Matthew Anthony - Director at TBC 005 Limited
- EVANS, Jonathan Dominic - Director at Masdar UK Offshore Wind Holding Ii 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)