MASDAR ENERGY UK II LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-23 (in 10mo)
Last made up 2026-03-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- MASDAR ENERGY UK II LIMITED · parent
- Masdar Energy UK Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
Latest filed period vs the prior one