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 Number | 14992121 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/07/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BARTHOLOMEW LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2N 2AX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 10/04/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 23/07/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 07/08/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 10/07/2023
Connections
(Shared officers)
10-11 PEMBRIDGE SQUARE LIMITED
18 PEMBRIDGE SQUARE LIMITED
19 PEMBRIDGE VILLAS LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
50 FENCHURCH DEVCO LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
90 FITZJOHNS AVENUE 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 district scale
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)