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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 11
  • 1
    Vijselaar, Daniel Christopher
    Director born in February 1986
    Individual (87 offsprings)
    Officer
    2015-10-08 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Evans, Jonathan Dominic, Mr.
    Born in September 1968
    Individual (35 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (338 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Al Meer, Husain Mohamed
    Born in November 1984
    Individual (46 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Alhosani, Mahmoud Ahmed Mahmoud Ahmed
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    2016-06-07 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Belhoul, Ahmad Abdulla Humaid Abdulla, Dr
    Chief Executive Officer born in November 1977
    Individual (1 offspring)
    Officer
    2014-06-25 ~ 2016-03-24
    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
    Chief Financial Officer born in May 1966
    Individual (5 offsprings)
    Officer
    2014-06-25 ~ 2024-05-08
    OF - Director → CIF 0
  • 9
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    18 South Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 621 offsprings)
    Officer
    2014-06-25 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 10
    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, 2070 offsprings)
    Officer
    2014-12-24 ~ now
    OF - Secretary → CIF 0
  • 11
    Mamoura Buildings, Near Muroor (4th) Road & Mohammed, Bin Khalifa (15th) Street, Abu Dhabi, U.a.e.
    Corporate (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MASDAR OFFSHORE WIND UK LIMITED

Period: 2014-06-25 ~ now
Company number: 09102118 12506994
Registered name
MASDAR OFFSHORE WIND UK LIMITED - now 12506994
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MASDAR OFFSHORE WIND UK LIMITED
    Info
    Registered number 09102118
    4 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2014-06-25 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • MASDAR OFFSHORE WIND UK LIMITED
    S
    Registered number 09102118
    1, Bartholomew Lane, London, England, EC2N 2AX
    Private Company Limited By Shares in The Registrar Of Companies, England & Wales
    CIF 1
  • MASDAR OFFSHORE WIND UK LIMITED
    S
    Registered number 09102118
    4, Kingdom Street, London, United Kingdom, W2 6BD
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DUDGEON HOLDINGS LTD
    10024991 11483093
    One, Kingdom Street, London, England
    Active Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-12-31 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITED - now
    DUDGEON EXTENSION LIMITED
    - 2025-05-08 12148301
    1 Kingdom Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2020-07-10 ~ 2022-06-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.