MASDAR ENERGY UK II LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewCessation of Government of Abu Dhabi (Through Mubadala) as a person with significant control on 2022-12-08

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17/07/2517 July 2025 NewNotification of Government of Abu Dhabi as a person with significant control on 2022-12-08

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18/03/2518 March 2025 Confirmation statement made on 2025-03-09 with no updates

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06/01/256 January 2025 Full accounts made up to 2023-12-31

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14/12/2414 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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13/11/2413 November 2024 Director's details changed for Mr. Jonathan Dominic Evans on 2024-08-29

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04/09/244 September 2024 Notification of Government of Abu Dhabi (Through Mubadala) as a person with significant control on 2020-03-10

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30/08/2430 August 2024 Withdrawal of a person with significant control statement on 2024-08-30

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21/08/2421 August 2024 Appointment of Mr Husain Mohamed Al Meer as a director on 2024-07-19

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20/08/2420 August 2024 Director's details changed for Jonathan Dominic Evans on 2024-04-04

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03/07/243 July 2024 Register inspection address has been changed to 1 Bartholomew Lane London United Kingdom EC2N 2AX

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02/07/242 July 2024 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 4 Kingdom Street London W2 6BD on 2024-07-02

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17/05/2417 May 2024 Termination of appointment of Niall Patrick Hannigan as a director on 2024-05-08

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22/03/2422 March 2024 Confirmation statement made on 2024-03-09 with no updates

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28/02/2428 February 2024 Full accounts made up to 2022-12-31

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10/11/2310 November 2023 Termination of appointment of Mahmoud Ahmed Alhosani as a director on 2023-08-31

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10/11/2310 November 2023 Appointment of Jonathan Dominic Evans as a director on 2023-08-31

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18/04/2318 April 2023 Full accounts made up to 2021-12-31

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18/04/2318 April 2023 Confirmation statement made on 2023-03-09 with updates

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18/04/2318 April 2023 Administrative restoration application

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28/03/2328 March 2023 Final Gazette dissolved via compulsory strike-off

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28/03/2328 March 2023 Final Gazette dissolved via compulsory strike-off

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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11/05/2211 May 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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06/05/226 May 2022 Full accounts made up to 2021-03-31

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31/03/2031 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 125069920001

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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10/03/2010 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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