MASDAR ENERGY UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-30 (in 11mo)
Last made up 2026-04-16
Watchouts
None on the register
Cash
£25M
-45.5% vs 2023
Net assets
£39M
-21.4% vs 2023
Employees
0
Average over period
Profit before tax
£46M
-9.9% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £96,278,644 | £85,648,178 | |
| Operating profit | £59,266,201 | £54,305,143 | |
| Profit before tax | £50,797,694 | £45,745,239 | |
| Net profit | £39,769,361 | £30,099,542 | |
| Cash | £46,563,851 | £25,397,478 | |
| Total assets less current liabilities | £428,834,546 | £405,929,418 | |
| Net assets | £49,983,329 | £39,286,227 | |
| Equity | £49,983,329 | £39,286,227 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 61.6% | 63.4% | |
| Net margin | 41.3% | 35.1% | |
| Return on capital employed | 13.8% | 13.4% | |
| Gearing (liabilities / total assets) | 89.7% | 91.1% | |
| Current ratio | 1.61x | 1.63x | |
| Interest cover | 4.66x | 4.65x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given that the Company is profit making, generating positive cashflows and has sufficient available financial resources to meet its obligations, including external debt repayments, as they fall due the Directors conclude that the company is able to continue as a going concern, for the going concern period.”
Significant events
- “In April 2025, the Company declared and paid a dividend of £9.5m to its immediate parent company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2014-05-15 | — | — |
| ADRIAANSE, Wenda Margaretha | Director | 2018-04-10 | Jun 1971 | Dutch |
| AL MEER, Husain Mohamed | Director | 2024-07-19 | Nov 1984 | Emirati |
| EVANS, Jonathan Dominic, Mr. | Director | 2023-08-31 | Sep 1968 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2009-05-29 | 2012-03-23 |
| INTERTRUST CORPORATE SERVICES (DUBLIN) LIMITED | Corporate Secretary | 2012-03-23 | 2013-03-12 |
| INTERTRUST HOLDINGS (UK) LIMITED | Corporate Secretary | 2013-03-12 | 2014-05-15 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-05-06 | 2009-05-29 |
| ALHOSANI, Mahmoud Ahmed Mahmoud Ahmed | Director | 2013-01-23 | 2023-08-31 |
| BASELAIB, Yousef Ahmed Mohamed Naser | Director | 2010-12-16 | 2013-01-23 |
| DAVIS, Gregory Robert John | Director | 2009-09-10 | 2015-10-09 |
| HANNIGAN, Niall Patrick | Director | 2013-01-23 | 2024-05-08 |
| HAWES, William Robert | Director | 2009-07-16 | 2015-10-09 |
| KALSBEEK, Maurice Alexander | Director | 2015-10-08 | 2018-04-01 |
| TASSABEHJI, Ziad | Director | 2009-05-06 | 2010-12-16 |
| TRINH, Ho Ty | Director | 2009-05-06 | 2013-01-23 |
| VIJSELAAR, Daniel Christopher | Director | 2015-10-08 | 2018-01-01 |
| WESTMACOTT, Guy Richard | Director | 2010-12-14 | 2010-12-16 |
| WESTON, Clive | Director | 2009-05-06 | 2009-05-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Masdar Energy Uk Ii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-27 | Active |
| Government Of Abu Dhabi | Legal person | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-09-18 | CH01 | officers | Change person director company with change date | |
| 2025-08-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-14 | AA | accounts | Accounts with accounts type full | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-13 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-13 | CH01 | officers | Change person director company with change date | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-08-20 | CH01 | officers | Change person director company with change date | |
| 2024-08-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-03 | AD02 | address | Change sail address company with new address | |
| 2024-05-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-23 | AA | accounts | Accounts with accounts type full | |
| 2023-11-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-11%
£96,278,644 £85,648,178
-
Cash
-45.5%
£46,563,851 £25,397,478
-
Net assets
-21.4%
£49,983,329 £39,286,227
-
Employees
—
Not reported
-
Operating profit
-8.4%
£59,266,201 £54,305,143
-
Profit before tax
-9.9%
£50,797,694 £45,745,239
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers