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MASDAR UK OFFSHORE WIND HOLDING LIMITED

Company number 14992121

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 4 Kingdom Street London W2 6BD on 3 July 2024	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 4 Kingdom Street London W2 6BD on 3 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AD02	Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX	View PDF Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX - link opens in a new window - 1 page (1 page)
13 Mar 2024	MR01	Registration of charge 149921210002, created on 29 February 2024	View PDF Registration of charge 149921210002, created on 29 February 2024 - link opens in a new window - 88 pages (88 pages)
07 Mar 2024	MR01	Registration of charge 149921210001, created on 1 March 2024	View PDF Registration of charge 149921210001, created on 1 March 2024 - link opens in a new window - 21 pages (21 pages)
06 Nov 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AP01	Appointment of Mr. Husain Mohamed Omar Saeed Almeer as a director on 30 October 2023	View PDF Appointment of Mr. Husain Mohamed Omar Saeed Almeer as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Mr. Martin Andre-Ferreira as a director on 30 October 2023	View PDF Appointment of Mr. Martin Andre-Ferreira as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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