Company information:
Masdar Energy Uk Limited (No: 06897017)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
Status: Operating Company
Incorporated: 05-Jun-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WENDA MARGARETHA ADRIAANSE ( DOB: Jun-1971 From: Apr-2018 )
Current Director: JONATHAN DOMINIC EVANS ( DOB: Sep-1968 From: Aug-2023 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: May-2014 )
Resigned Director: MAHMOUD AHMED MAHMOUD AHMED ALHOSANI ( DOB: May-1983 From: Jan-2013 To: Aug-2023 )
Resigned Director: YOUSEF AHMED MOHAMED NASER BASELAIB ( From: Dec-2010 To: Jan-2013 )
Resigned Director: GREGORY ROBERT JOHN DAVIS ( DOB: Jun-1960 From: Sep-2009 To: Oct-2015 )
Resigned Director: NIALL PATRICK HANNIGAN ( DOB: May-1966 From: Jan-2013 To: May-2024 )
Resigned Director: WILLIAM ROBERT HAWES ( DOB: Jan-1945 From: Jul-2009 To: Oct-2015 )
Resigned Director: MAURICE ALEXANDER KALSBEEK ( DOB: Feb-1977 From: Oct-2015 To: Apr-2018 )
Resigned Director: ZIAD TASSABEHJI ( From: May-2009 To: Dec-2010 )
Resigned Director: HO TY TRINH ( From: May-2009 To: Jan-2013 )
Resigned Director: DANIEL CHRISTOPHER VIJSELAAR ( DOB: Feb-1986 From: Oct-2015 To: Jan-2018 )
Resigned Director: GUY RICHARD WESTMACOTT ( From: Dec-2010 To: Dec-2010 )
Resigned Director: CLIVE WESTON ( DOB: Jun-1972 From: May-2009 To: May-2009 )
Resigned Secretary: ACCOMPLISH SECRETARIES LIMITED ( From: May-2009 To: Mar-2012 )
Resigned Secretary: INTERTRUST CORPORATE SERVICES (DUBLIN) LIMITED ( From: Mar-2012 To: Mar-2013 )
Resigned Secretary: INTERTRUST HOLDINGS (UK) LIMITED ( From: Mar-2013 To: May-2014 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: May-2009 To: May-2009 )
Persons of Significant Control:
Government Of Abu Dhabi, Mamoura Buildings Bin Khalifa (15th) Street, Near Muroor (4th) Road & Mohammed, Abu Dhabi, United Arab Emirates: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)