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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2009-07-16 ~ 2015-10-09
    OF - Director → CIF 0
  • 2
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2009-05-06 ~ 2009-05-06
    OF - Director → CIF 0
  • 3
    Alhosani, Mahmoud Ahmed Mahmoud Ahmed
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    2013-01-23 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Davis, Gregory Robert John
    Director born in June 1960
    Individual (187 offsprings)
    Officer
    2009-09-10 ~ 2015-10-09
    OF - Director → CIF 0
  • 5
    Tassabehji, Ziad
    Managing Director born in September 1964
    Individual (4 offsprings)
    Officer
    2009-05-06 ~ 2010-12-16
    OF - Director → CIF 0
  • 6
    Al Meer, Husain Mohamed
    Born in November 1984
    Individual (43 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 7
    Kalsbeek, Maurice Alexander
    Director born in February 1977
    Individual (114 offsprings)
    Officer
    2015-10-08 ~ 2018-04-01
    OF - Director → CIF 0
  • 8
    Hannigan, Niall Patrick
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2013-01-23 ~ 2024-05-08
    OF - Director → CIF 0
  • 9
    Evans, Jonathan Dominic
    Born in September 1968
    Individual (32 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (328 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 11
    Westmacott, Guy Richard
    Legal Counsel born in June 1977
    Individual (2 offsprings)
    Officer
    2010-12-14 ~ 2010-12-16
    OF - Director → CIF 0
  • 12
    Vijselaar, Daniel Christopher
    Director born in February 1986
    Individual (87 offsprings)
    Officer
    2015-10-08 ~ 2018-01-01
    OF - Director → CIF 0
  • 13
    Trinh, Ho Ty
    Vice President Of Finance & Business Support born in December 1948
    Individual (1 offspring)
    Officer
    2009-05-06 ~ 2013-01-23
    OF - Director → CIF 0
  • 14
    Baselaib, Yousef Ahmed Mohamed Naser
    Associate Director born in June 1973
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2013-01-23
    OF - Director → CIF 0
  • 15
    MASDAR ENERGY UK II LIMITED
    12506992 06897017
    4, Kingdom Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    18, South Street, London, United Kingdom
    Active Corporate (12 parents, 616 offsprings)
    Officer
    2009-05-29 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 17
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2009-05-06 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 18
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Secretary → CIF 0
  • 19
    Mamoura Buildings, Bin Khalifa (15th) Street, Near Muroor (4th) Road & Mohammed, Abu Dhabi, United Arab Emirates
    Corporate (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    The Anchorage, 17/19 Sir John Rogerson's Quay, Dublin, Ireland
    Corporate (3 offsprings)
    Officer
    2012-03-23 ~ 2013-03-12
    OF - Secretary → CIF 0
  • 21
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14 06263011 06307550
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11, Old Jewry, 7th Floor, London, England
    Active Corporate (30 parents, 160 offsprings)
    Officer
    2013-03-12 ~ 2014-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

MASDAR ENERGY UK LIMITED

Period: 2009-05-06 ~ now
Company number: 06897017
Registered name
MASDAR ENERGY UK LIMITED - now 12506992
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MASDAR ENERGY UK LIMITED
    Info
    Registered number 06897017
    4 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2009-05-06 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • MASDAR ENERGY UK LIMITED
    S
    Registered number 06897017
    35, Great St. Helen's, London, EC3A 6AP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON ARRAY LIMITED
    - now 04344423
    FITREPAIR LIMITED - 2002-01-25
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (88 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.