About

Registered Number: 09102118
Date of Incorporation: 25/06/2014 (10 years and 9 months ago)
Company Status: Active
Registered Address: 1 Bartholomew Lane, London, EC2N 2AX,

 

Having been setup in 2014, Masdar Offshore Wind Uk Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Alhosani, Mahmoud Ahmed Mahmoud Ahmed, Belhoul, Ahmad Abdulla Humaid Abdulla, Dr, Kalsbeek, Maurice Alexander are listed as directors of Masdar Offshore Wind Uk Ltd. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALHOSANI, Mahmoud Ahmed Mahmoud Ahmed 07 June 2016 - 1
BELHOUL, Ahmad Abdulla Humaid Abdulla, Dr 25 June 2014 24 March 2016 1
KALSBEEK, Maurice Alexander 08 October 2015 01 April 2018 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
CH01 - Change of particulars for director 20 March 2020
CH04 - Change of particulars for corporate secretary 20 March 2020
AD01 - Change of registered office address 20 March 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 02 July 2019
RESOLUTIONS - N/A 03 January 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 January 2019
SH19 - Statement of capital 03 January 2019
CAP-SS - N/A 03 January 2019
SH01 - Return of Allotment of shares 02 January 2019
AA - Annual Accounts 10 July 2018
CS01 - N/A 03 July 2018
AP01 - Appointment of director 12 April 2018
TM01 - Termination of appointment of director 12 April 2018
TM01 - Termination of appointment of director 06 February 2018
AA - Annual Accounts 03 July 2017
PSC03 - N/A 29 June 2017
CS01 - N/A 29 June 2017
RESOLUTIONS - N/A 02 May 2017
CH01 - Change of particulars for director 27 January 2017
CH01 - Change of particulars for director 27 January 2017
CH01 - Change of particulars for director 27 January 2017
AD01 - Change of registered office address 20 January 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 28 June 2016
AP01 - Appointment of director 15 June 2016
TM01 - Termination of appointment of director 05 April 2016
AP01 - Appointment of director 09 February 2016
AP01 - Appointment of director 09 February 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 30 June 2015
AA01 - Change of accounting reference date 11 February 2015
TM02 - Termination of appointment of secretary 07 January 2015
AP04 - Appointment of corporate secretary 07 January 2015
CH01 - Change of particulars for director 07 January 2015
CH01 - Change of particulars for director 07 January 2015
AD01 - Change of registered office address 07 January 2015
NEWINC - New incorporation documents 25 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.