Introduction
Watch Company
M
MASDAR UK OFFSHORE WIND HOLDING LIMITED
MASDAR UK OFFSHORE WIND HOLDING LIMITED is an active company incorporated on 10 July 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MASDAR UK OFFSHORE WIND HOLDING LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14992121
LTD Company
Age
2 Years
Incorporated 10 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 10 July 2023 - 31 December 2024(18 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
4 Kingdom Street London, W2 6BD,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 10 July 2023To: 3 July 2024
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 10 Jul 2023
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
10 Jul 2023
Active
ADRIAANSE, Wenda Margaretha
ActiveChurchill Place, LondonE14 5HU
Born June 1971
Director
Appointed 10 Jul 2023
ADRIAANSE, Wenda Margaretha
Churchill Place, LondonE14 5HU
Born June 1971
Director
10 Jul 2023
Active
ALMEER, Husain Mohamed Omar Saeed, Mr.
ActiveKingdom Street, LondonW2 6BD
Born November 1984
Director
Appointed 30 Oct 2023
ALMEER, Husain Mohamed Omar Saeed, Mr.
Kingdom Street, LondonW2 6BD
Born November 1984
Director
30 Oct 2023
Active
ANDRE-FERREIRA, Martin
ActiveKingdom Street, LondonW2 6BD
Born November 1978
Director
Appointed 30 Oct 2023
ANDRE-FERREIRA, Martin
Kingdom Street, LondonW2 6BD
Born November 1978
Director
30 Oct 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Government Of Abu Dhabi (Through Mubadala)
CeasedBin Khalifa (15th) Street, Abu Dhabi
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Jul 2023
Ceased 10 Jul 2023
Government Of Abu Dhabi (Through Mubadala)
Bin Khalifa (15th) Street, Abu Dhabi
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Jul 2023
Ceased 10 Jul 2023
Ceased
Government Of Abu Dhabi
ActiveAbu Dhabi
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Jul 2023
Government Of Abu Dhabi
Abu Dhabi
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Jul 2023
Active
Filing History
16
Description
Type
Date Filed
Document
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
17 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2025
17 July 2025
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
17 July 2025
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024
3 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2024
3 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 July 2024
13 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2024
7 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2024
6 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2023