Masdar Energy UK Limited
Company 06897017 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Masdar Offshore Wind UK Limited 2 shared directors
- Masdar Offshore Wind Scotland Limited 2 shared directors
- ARL 016 Limited 2 shared directors
- Arlington (Group Services) Limited 2 shared directors
- AVE 002 Limited 2 shared directors
- ADV 006 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06897017 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2009 |
| Address | 4 KINGDOM STREET, LONDON, W2 6BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Government of Abu Dhabi
ownership of shares 75-100% voting rights 75-100% - Masdar Energy Uk Ii Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Husain Mohamed Al Meer Director · appointed 2024
- Jonathan Dominic Evans Director · appointed 2023
Show 12 former officers
- Maurice Alexander Kalsbeek Director · appointed 2015 · resigned 2018
- Daniel Christopher Vijselaar Director · appointed 2015 · resigned 2018
- Mahmoud Ahmed Mahmoud Ahmed Alhosani Director · appointed 2013 · resigned 2023
- Niall Patrick Hannigan Director · appointed 2013 · resigned 2024
- Intertrust Corporate Services (Dublin) Limited Corporate-secretary · appointed 2012 · resigned 2013
- Yousef Ahmed Mohamed Naser Baselaib Director · appointed 2010 · resigned 2013
- Guy Richard Westmacott Director · appointed 2010 · resigned 2010
- Gregory Robert John Davis Director · appointed 2009 · resigned 2015
- William Robert Hawes Director · appointed 2009 · resigned 2015
- Ho Ty Trinh Director · appointed 2009 · resigned 2013
- Norose Company Secretarial Services Limited Corporate-secretary · appointed 2009 · resigned 2009
- Ziad Tassabehji Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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