MASDAR OFFSHORE WIND UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09102118
Status Active
Incorporation Date 25 June 2014
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017; Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017; Director's details changed for Mr Niall Patrick Hannigan on 20 January 2017. The most likely internet sites of MASDAR OFFSHORE WIND UK LIMITED are www.masdaroffshorewinduk.co.uk, and www.masdar-offshore-wind-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masdar Offshore Wind Uk Limited is a Private Limited Company. The company registration number is 09102118. Masdar Offshore Wind Uk Limited has been working since 25 June 2014. The present status of the company is Active. The registered address of Masdar Offshore Wind Uk Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. ALHOSANI, Mahmoud Ahmed Mahmoud Ahmed is a Director of the company. HANNIGAN, Niall Patrick is a Director of the company. KALSBEEK, Maurice Alexander is a Director of the company. VIJSELAAR, Daniel Christopher is a Director of the company. Secretary ACCOMPLISH SECRETARIES LIMITED has been resigned. Director BELHOUL, Ahmad Abdulla Humaid Abdulla, Dr has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 24 December 2014

Director
ALHOSANI, Mahmoud Ahmed Mahmoud Ahmed
Appointed Date: 07 June 2016
42 years old

Director
HANNIGAN, Niall Patrick
Appointed Date: 25 June 2014
59 years old

Director
KALSBEEK, Maurice Alexander
Appointed Date: 08 October 2015
48 years old

Director
VIJSELAAR, Daniel Christopher
Appointed Date: 08 October 2015
39 years old

Resigned Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Resigned: 24 December 2014
Appointed Date: 25 June 2014

Director
BELHOUL, Ahmad Abdulla Humaid Abdulla, Dr
Resigned: 24 March 2016
Appointed Date: 25 June 2014
48 years old

MASDAR OFFSHORE WIND UK LIMITED Events

27 Jan 2017
Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017
27 Jan 2017
Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017
27 Jan 2017
Director's details changed for Mr Niall Patrick Hannigan on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017
05 Oct 2016
Full accounts made up to 31 December 2015
...
... and 9 more events
07 Jan 2015
Appointment of Intertrust (Uk) Limited as a secretary on 24 December 2014
07 Jan 2015
Director's details changed for Mr Niall Patrick Hannigan on 24 December 2014
07 Jan 2015
Director's details changed for Dr Ahmad Abdulla Humaid Abdulla Belhoul on 24 December 2014
07 Jan 2015
Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 11 Old Jewry 7Th Floor London EC2R 8DU on 7 January 2015
25 Jun 2014
Incorporation
Statement of capital on 2014-06-25
  • GBP 100