Masdar Offshore Wind Scotland Limited

Active
Incorporated on 2 Nov 2016

Reg Address: 1 Bartholomew Lane, London EC2N 2AX, England

Company Number 10457404
Company Status Active
Incorporation Date 2 Nov 2016
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Nov 2022
Confirmation Statement Next Due 15 Nov 2023
Average Number of Employees -

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Masdar Offshore Wind Scotland Limited" is a ltd and located in 1 Bartholomew Lane, London EC2N 2AX. Masdar Offshore Wind Scotland Limited is currently in active status and it was incorporated on 2 Nov 2016 (7 years 10 months 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Masdar Offshore Wind Scotland Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Wenda Margaretha Adriaanse	Director	10 Apr 2018	Dutch	Active
2	Wenda Margaretha Adriaanse	Director	10 Apr 2018	Dutch	Active
3	Nigel Philip Jones	Director	2 Nov 2016	British	Active
4	Maurice Alexander Kalsbeek	Director	2 Nov 2016	Dutch	Resigned 1 Apr 2018
5	Daniel Christopher Vijselaar	Director	2 Nov 2016	Dutch	Resigned 1 Jan 2018
6	INTERTRUST (UK) LIMITED	Corporate Secretary	2 Nov 2016	-	Active
7	Niall Patrick Hannigan	Director	2 Nov 2016	Irish	Resigned 8 May 2024
8	Mahmoud Ahmed Mahmoud Ahmed Alhosani	Director	2 Nov 2016	Emirati	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Government Of Abu Dhabi (Through Mubadala) Natures of Control: Legal Person Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm	2 Nov 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Masdar Offshore Wind Scotland Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	17 May 2024	Download PDF
2	Confirmation Statement - No Updates	18 Nov 2022	Download PDF
3	Accounts - Full	21 Oct 2022	Download PDF
4	Confirmation Statement - No Updates	7 Dec 2020	Download PDF 3 Pages
5	Accounts - Full	23 Nov 2020	Download PDF 31 Pages
6	Address - Change Registered Office Company With Date Old New	20 Mar 2020	Download PDF 1 Pages
7	Officers - Change Corporate Secretary Company With Change Date	20 Mar 2020	Download PDF 1 Pages
8	Officers - Change Person Director Company With Change Date	20 Mar 2020	Download PDF 2 Pages
9	Officers - Change Person Director Company With Change Date	20 Mar 2020	Download PDF 2 Pages
10	Confirmation Statement - Updates	14 Nov 2019	Download PDF 4 Pages
11	Accounts - Full	3 Oct 2019	Download PDF 30 Pages
12	Resolution	3 Jan 2019	Download PDF 1 Pages
13	Capital - Statement Company With Date Currency Figure	3 Jan 2019	Download PDF 5 Pages
14	Insolvency - Legacy	3 Jan 2019	Download PDF 1 Pages
15	Capital - Legacy	3 Jan 2019	Download PDF 1 Pages
16	Capital - Allotment Shares	2 Jan 2019	Download PDF 3 Pages
17	Capital - Allotment Shares	2 Jan 2019	Download PDF 3 Pages
18	Capital - Allotment Shares	2 Jan 2019	Download PDF 3 Pages
19	Confirmation Statement - No Updates	1 Nov 2018	Download PDF 3 Pages
20	Accounts - Full	9 Jul 2018	Download PDF 28 Pages
21	Accounts - Change Account Reference Date Company Previous Extended	26 Jun 2018	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	12 Apr 2018	Download PDF 1 Pages
23	Officers - Appoint Person Director Company With Name Date	12 Apr 2018	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	6 Feb 2018	Download PDF 1 Pages
25	Confirmation Statement - No Updates	7 Nov 2017	Download PDF 3 Pages
26	Officers - Appoint Corporate Secretary Company With Name Date	27 Jan 2017	Download PDF 2 Pages
27	Officers - Change Person Director Company With Change Date	27 Jan 2017	Download PDF 2 Pages
28	Officers - Change Person Director Company With Change Date	27 Jan 2017	Download PDF 2 Pages
29	Officers - Change Person Director Company With Change Date	27 Jan 2017	Download PDF 2 Pages
30	Officers - Change Person Director Company With Change Date	27 Jan 2017	Download PDF 2 Pages
31	Address - Change Registered Office Company With Date Old New	20 Jan 2017	Download PDF 1 Pages
32	Incorporation - Company	2 Nov 2016	Download PDF 33 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Amaral E Filhas Limited Mutual People: Wenda Margaretha Adriaanse	Active
2	Pandox Wonderwall Propco Limited Mutual People: Wenda Margaretha Adriaanse	Active
3	Jurys Inns (Uk) Limited Mutual People: Wenda Margaretha Adriaanse	Active
4	Western Gate Private Investments Limited Mutual People: Wenda Margaretha Adriaanse	Active
5	Intertrust Management Limited Mutual People: Wenda Margaretha Adriaanse	Active
6	Intertrust Directors 1 Limited Mutual People: Wenda Margaretha Adriaanse	Active
7	Intertrust Directors 2 Limited Mutual People: Wenda Margaretha Adriaanse	Active
8	Lus Investments Company Ltd Mutual People: Wenda Margaretha Adriaanse	Active
9	Luvata Uk Limited Mutual People: Wenda Margaretha Adriaanse	Liquidation
10	Pandox Wonderwall Limited Mutual People: Wenda Margaretha Adriaanse	Active
11	P7S1 Broadcasting (Uk) Ltd Mutual People: Wenda Margaretha Adriaanse	Active
12	Regent Bidco Limited Mutual People: Wenda Margaretha Adriaanse	Liquidation
13	Regent Subco Limited Mutual People: Wenda Margaretha Adriaanse	Active
14	Remedcouk Limited Mutual People: Wenda Margaretha Adriaanse	Active
15	Sophos Services Limited Mutual People: Wenda Margaretha Adriaanse	Active
16	Southern Lands Holdings Limited Mutual People: Wenda Margaretha Adriaanse	Active
17	Stargaze Ltd Mutual People: Wenda Margaretha Adriaanse	dissolved
18	Lernen Topco Limited Mutual People: Wenda Margaretha Adriaanse	Active
19	N-Able Global Ltd Mutual People: Wenda Margaretha Adriaanse	Active
20	N-Able Solutions Ltd Mutual People: Wenda Margaretha Adriaanse	Active
21	Pandox Birmingham Propco Limited Mutual People: Wenda Margaretha Adriaanse	Active
22	Pandox Glasgow Propco Limited Mutual People: Wenda Margaretha Adriaanse	Active
23	Pandox Highlander Holdco Limited Mutual People: Wenda Margaretha Adriaanse	Active
24	Pandox Heathrow T4 Propco Limited Mutual People: Wenda Margaretha Adriaanse	Active
25	Remedcouk Holding Limited Mutual People: Wenda Margaretha Adriaanse	Active
26	Sophos Group Limited Mutual People: Wenda Margaretha Adriaanse	Active
27	Sophos Holdings Limited Mutual People: Wenda Margaretha Adriaanse	Active
28	Sophos Intermediate I Limited Mutual People: Wenda Margaretha Adriaanse	Active
29	Sophos Intermediate Ii Limited Mutual People: Wenda Margaretha Adriaanse	Active
30	Wcuk Finance Ltd Mutual People: Wenda Margaretha Adriaanse	dissolved
31	Wcuk Holdings Ltd Mutual People: Wenda Margaretha Adriaanse	dissolved
32	Wcuk Management Ltd Mutual People: Wenda Margaretha Adriaanse	dissolved
33	Masdar Energy Uk Limited Mutual People: Wenda Margaretha Adriaanse , Mahmoud Ahmed Mahmoud Ahmed Alhosani , Nigel Philip Jones	Active
34	Masdar Offshore Wind Uk Limited Mutual People: Wenda Margaretha Adriaanse , Nigel Philip Jones	Active
35	Mak-System Group Limited Mutual People: Wenda Margaretha Adriaanse	Active
36	Mak-System Midco Limited Mutual People: Wenda Margaretha Adriaanse	Active
37	Co.Don Uk Group Limited Mutual People: Wenda Margaretha Adriaanse	Active
38	Intertrust Corporate Services (Uk) Limited Mutual People: Wenda Margaretha Adriaanse	Active
39	Intertrust (Uk) Limited Mutual People: Wenda Margaretha Adriaanse	Active
40	Intertrust Corporate Services Limited Mutual People: Wenda Margaretha Adriaanse	Active
41	Lernen Midco 1 Limited Mutual People: Wenda Margaretha Adriaanse	Active
42	Masdar Offshore Wind Uk Ii Limited Mutual People: Wenda Margaretha Adriaanse , Nigel Philip Jones	Active
43	Masdar Energy Uk Ii Limited Mutual People: Wenda Margaretha Adriaanse , Nigel Philip Jones	Active
44	Saavi Energia (Uk) Ltd Mutual People: Wenda Margaretha Adriaanse	Active
45	Saavi Slp (Uk) Ltd Mutual People: Wenda Margaretha Adriaanse	Active
46	Saavi Altamira (Uk) Ltd Mutual People: Wenda Margaretha Adriaanse	Active
47	Intertrust Fiduciary Services (Uk) Limited Mutual People: Wenda Margaretha Adriaanse	Active
48	Intertrust Holdings (Uk) Limited Mutual People: Wenda Margaretha Adriaanse	Active
49	Scan (Jersey) Topco Limited Mutual People: Wenda Margaretha Adriaanse	Active
50	Pandox Heathrow Propco Limited Mutual People: Wenda Margaretha Adriaanse	Active
51	Pandox Uk Opco Limited Mutual People: Wenda Margaretha Adriaanse	Active
52	Thicon Limited Mutual People: Wenda Margaretha Adriaanse , INTERTRUST (UK) LIMITED	Active
53	Atpac Limited Mutual People: INTERTRUST (UK) LIMITED	Active
54	Gal Holdco No.2 Limited Mutual People: INTERTRUST (UK) LIMITED	Liquidation
55	Gal Msn Three Limited Mutual People: INTERTRUST (UK) LIMITED	Active
56	Pioneer Aircraft Leasing Uk Limited Mutual People: INTERTRUST (UK) LIMITED	Active
57	Cube Renewables Europe Ltd Mutual People: INTERTRUST (UK) LIMITED	Active
58	Mallares Capital Holding Limited Mutual People: INTERTRUST (UK) LIMITED	Active
59	Brockwell Energy Group Limited Mutual People: INTERTRUST (UK) LIMITED	Active
60	Elystan Capital Holding Limited Mutual People: INTERTRUST (UK) LIMITED	Active
61	Brockwell Holdings Limited Mutual People: INTERTRUST (UK) LIMITED	Active
62	Lantern Holdco Limited Mutual People: INTERTRUST (UK) LIMITED	Active
63	Korea Renewable Energy Investment Limited Mutual People: INTERTRUST (UK) LIMITED	Active
64	Korean Cube Energy Holdings Limited Mutual People: INTERTRUST (UK) LIMITED	Active
65	Lyy (Uk) International Holdco Limited Mutual People: INTERTRUST (UK) LIMITED	Liquidation
66	Omega Uk Topco Limited Mutual People: INTERTRUST (UK) LIMITED	Active
67	Orazul Energia (Uk) Holdings I Ltd Mutual People: INTERTRUST (UK) LIMITED	Active
68	Rocombe Limited Mutual People: INTERTRUST (UK) LIMITED	Active
69	Taiwan Renewable Energy Investment Limited Mutual People: INTERTRUST (UK) LIMITED	Active
70	Taiwan Cube Solar Investment Limited Mutual People: INTERTRUST (UK) LIMITED	Active
71	Orazul Energia (Uk) Holdings Ii Ltd Mutual People: INTERTRUST (UK) LIMITED	Active
72	Orazul Energia (Uk) Holdings Ltd. Mutual People: INTERTRUST (UK) LIMITED	Active
73	Virage Npl Holdings Limited Mutual People: INTERTRUST (UK) LIMITED	dissolved
74	Gsa Solar Uk Ltd Mutual People: INTERTRUST (UK) LIMITED	Active
75	Dominator Services Limited Mutual People: INTERTRUST (UK) LIMITED	Active
76	Heim Partners Limited Mutual People: INTERTRUST (UK) LIMITED	Active
77	Gal Msn Two Limited Mutual People: INTERTRUST (UK) LIMITED	Liquidation
78	Gal Msn One Limited Mutual People: INTERTRUST (UK) LIMITED	Liquidation
79	Gal Msn Holdco Limited Mutual People: INTERTRUST (UK) LIMITED	Liquidation
80	Isq Booster Holdings Limited Mutual People: INTERTRUST (UK) LIMITED	Active
81	Cube Transportation Europe Holdco Limited Mutual People: INTERTRUST (UK) LIMITED	Active
82	Cube Transportation Europe Bidco Limited Mutual People: INTERTRUST (UK) LIMITED	Active
83	Cube Transportation Europe Midco Limited Mutual People: INTERTRUST (UK) LIMITED	Active
84	Woodrow-Universal Limited Mutual People: Nigel Philip Jones	Active