ME

MASDAR ENERGY UK LIMITED

Active

Company number 06897017

London, United Kingdom · Incorporated 6 May 2009

4 Kingdom Street, London, W2 6BD, United Kingdom

Last updated on 30 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Masdar Energy Uk Ii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 April 2020
PS
Government Of Abu Dhabi
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

5 funding rounds
30 December 2019
Shares allotted · 0 shares allotted
—
25 June 2019
Shares allotted · 0 shares allotted
—
31 January 2019
Shares allotted · 0 shares allotted
—
1 January 2017
Shares allotted · 0 shares allotted
—
6 November 2009
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Accounts With Accounts Type Full
Accounts
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Change Person Director Company With Change Date
Officers
13 November 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
20 August 2024 View
Change Person Director Company With Change Date
Officers
20 August 2024 View
Change Sail Address Company With New Address
Address
3 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Full
Accounts
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 April 2020 View
Legacy
Insolvency
20 April 2020 View
Legacy
Capital
20 April 2020 View
Resolution
Resolution
20 April 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
20 March 2020 View
Change Person Director Company With Change Date
Officers
20 March 2020 View
Change Person Director Company With Change Date
Officers
20 March 2020 View
Capital Allotment Shares
Capital
31 December 2019 View
Capital Allotment Shares
Capital
27 December 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Capital Allotment Shares
Capital
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Capital Allotment Shares
Capital
2 January 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Resolution
Resolution
2 May 2017 View
Change Corporate Secretary Company With Change Date
Officers
27 January 2017 View
Change Person Director Company With Change Date
Officers
27 January 2017 View
Change Person Director Company With Change Date
Officers
27 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Full
Accounts
14 November 2015 View
Termination Director Company With Name Termination Date
Officers
20 October 2015 View
Termination Director Company With Name Termination Date
Officers
20 October 2015 View
Appoint Person Director Company With Name Date
Officers
20 October 2015 View
Appoint Person Director Company With Name Date
Officers
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Termination Secretary Company With Name
Officers
3 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 October 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 June 2013 View
Termination Secretary Company With Name
Officers
12 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
12 June 2013 View
Termination Director Company With Name
Officers
20 February 2013 View
Termination Director Company With Name
Officers
20 February 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Change Corporate Secretary Company With Change Date
Officers
15 November 2012 View
Resolution
Resolution
18 September 2012 View
Memorandum Articles
Incorporation
18 September 2012 View
Statement Of Companys Objects
Change Of Constitution
18 September 2012 View
Change Person Director Company With Change Date
Officers
13 September 2012 View
Change Person Director Company With Change Date
Officers
13 September 2012 View
Change Person Director Company With Change Date
Officers
13 September 2012 View
Change Person Director Company With Change Date
Officers
13 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Termination Secretary Company With Name
Officers
10 April 2012 View
Appoint Corporate Secretary Company With Name
Officers
10 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Miscellaneous
Miscellaneous
12 December 2011 View
Auditors Resignation Company
Auditors
24 October 2011 View
Accounts With Accounts Type Full
Accounts
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Termination Director Company With Name
Officers
16 December 2010 View
Resolution
Resolution
13 August 2010 View
Memorandum Articles
Incorporation
13 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Accounts With Accounts Type Full
Accounts
4 March 2010 View
Statement Of Companys Objects
Change Of Constitution
21 November 2009 View
Resolution
Resolution
17 November 2009 View
Capital Allotment Shares
Capital
17 November 2009 View
Resolution
Resolution
6 November 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Accounts
21 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Address
9 June 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
15 May 2009 View
Incorporation Company
Incorporation
6 May 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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