MASDAR UK OFFSHORE WIND HOLDING LIMITED

MASDAR UK OFFSHORE WIND HOLDING LIMITED is an active private limited company, incorporated on 10 July 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's next accounts are due on 10 April 2025, and fall under the accounts category: No Accounts Filed. MASDAR UK OFFSHORE WIND HOLDING LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number14992121
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/07/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 2AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date10/04/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date23/07/2024
Last Made Up DateNot available

Return

Next Due Date07/08/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MASDAR UK OFFSHORE WIND HOLDING LIMITED

Directors

(The company's officers)
MRS WENDA MARGARETHA ADRIAANSE
(~52 year old Dutch national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/07/2023
MR. HUSAIN MOHAMED OMAR SAEED ALMEER
(~39 year old Emirati national)
4 KINGDOM STREET, LONDON, W2 6BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/10/2023
MR MARTIN ANDRE-FERREIRA
(~45 year old British national)
4 KINGDOM STREET, LONDON, W2 6BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 30/10/2023
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Secretary
Appointed on 10/07/2023

Connections

(Shared officers)
1 ARKWRIGHT ROAD LIMITED
  • INTERTRUST (UK) LIMITED
10-11 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
18 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
19 PEMBRIDGE VILLAS LIMITED
  • INTERTRUST (UK) LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH DEVCO LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
  • INTERTRUST (UK) LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
  • INTERTRUST (UK) LIMITED
90 FITZJOHNS AVENUE LIMITED
  • INTERTRUST (UK) LIMITED
  • MRS WENDA MARGARETHA ADRIAANSE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MASDAR UK OFFSHORE WIND HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 2AX.

Map of MASDAR UK OFFSHORE WIND HOLDING LIMITED at local scale
Map of MASDAR UK OFFSHORE WIND HOLDING LIMITED at local scale
Map of MASDAR UK OFFSHORE WIND HOLDING LIMITED at district scale
Map of MASDAR UK OFFSHORE WIND HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 2AX

Other companies with registered offices in EC2N 2AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)