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Companies/06897017

Masdar Energy UK Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Masdar Energy Uk Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-27 · No cessation recorded

Source record 135434491
Government Of Abu DhabiLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 126509244

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
HA
Husain Al MeerCurrent director
Appointed 2024-07-19 · 2 yrs · Director, Global Offshore Wind
+36 others
JE
Jonathan EvansCurrent director
Appointed 2023-08-31 · 3 yrs · Solicitor
+35 others
WA
Wenda AdriaanseCurrent director
Appointed 2018-04-10 · 8 yrs · Director
+169 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2014-05-15 · 12 yrs
+779 others
Show 15 historical appointments
MK
Maurice KalsbeekResigned director
Resigned 2015-10-08 · 2 yrs · Director
DV
Daniel VijselaarResigned director
Resigned 2015-10-08 · 2 yrs · Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2013-03-12 · 1 yr
MA
Mahmoud AlhosaniResigned director
Resigned 2013-01-23 · 10 yrs · Director
NH
Niall HanniganResigned director
Resigned 2013-01-23 · 11 yrs · Director
CorpIntertrust Corporate Services Dublin LimitedResigned secretary
Resigned 2012-03-23
YB
Yousef BaselaibResigned director
Resigned 2010-12-16 · 2 yrs · Associate Director
GW
Guy WestmacottResigned director
Resigned 2010-12-14 · Legal Counsel
GD
Gregory DavisResigned director
Resigned 2009-09-10 · 6 yrs · Director
WH
William HawesResigned director
Resigned 2009-07-16 · 6 yrs · Director
CorpAccomplish Secretaries LimitedResigned secretary
Resigned 2009-05-29 · 2 yrs
CorpNorose Company Secretarial Services LimitedResigned secretary
Resigned 2009-05-06
HT
Ho TrinhResigned director
Resigned 2009-05-06 · 3 yrs · Vice President Of Finance & Business Sup
ZT
Ziad TassabehjiResigned director
Resigned 2009-05-06 · 1 yr · Managing Director
CW
Clive WestonResigned director
Resigned 2009-05-06 · Co Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active