UK Companies House feature
MASDAR ENERGY UK II LIMITED
Profile
- Company number
- 12506992
- Status
- Active
- Incorporation
- 2020-03-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. Masdar Energy UK Limited has indicated that it will not seek repayment of the amounts currently due to the subsidiary... directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for the period to 31 December 2026 and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- Masdar Energy UK Limited · 100% held · United Kingdom · development of London Array Wind farm and subsequent sale of electricity.
Significant events
- “In April 2025, the Company received a dividend of A39.5 million from its subsidiary and declared a dividend of A39.5 million to its parent. In August 2025, the Company received a dividend of A311.5 million from its subsidiary and declared a dividend of A311.5 million to its parent.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2020-03-10 | — | — |
| ADRIAANSE, Wenda Margaretha | Director | 2020-03-10 | 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 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALHOSANI, Mahmoud Ahmed | Director | 2020-03-10 | 2023-08-31 |
| HANNIGAN, Niall Patrick | Director | 2020-03-10 | 2024-05-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Government Of Abu Dhabi | Legal person | Shares 75–100%, Voting 75–100% | 2022-12-08 | Active |
| Government Of Abu Dhabi (Through Mubadala) | Legal person | Shares 75–100%, Voting 75–100% | 2020-03-10 | Ceased 2022-12-08 |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-09 | AA | accounts | accounts with accounts type full |
| 2025-09-19 | CH04 | officers | change corporate secretary company with change date |
| 2025-09-18 | CH01 | officers | change person director company with change date |
| 2025-07-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-17 | PSC03 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-12-14 | CH04 | officers | change corporate secretary company with change date |
| 2024-11-13 | CH01 | officers | change person director company with change date |
| 2024-09-04 | PSC03 | persons-with-significant-control | notification of a person with significant control |
| 2024-08-30 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-08-21 | AP01 | officers | appoint person director company with name date |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-07-03 | AD02 | address | change sail address company with new address |
| 2024-07-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-17 | TM01 | officers | termination director company with name termination date |
| 2024-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-28 | AA | accounts | accounts with accounts type full |
| 2023-11-10 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory