MASDAR ENERGY UK LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Environment, agriculture and waste Other business support service activities n.e.c.
M

MASDAR ENERGY UK LIMITED

Other business support service activities n.e.c.

Founded 6 May 2009 Active London, United Kingdom 0 employees website.com
Environment, agriculture and waste Other business support service activities n.e.c.
Accounts Submitted 14 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Apr 2026 Next due 30 Apr 2027 11 months remaining
Net assets £39M £11M 2024 year on year
Total assets £442M £42M 2024 year on year
Total Liabilities £403M £31M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

4 Kingdom Street London W2 6BD United Kingdom

Website

www.example.com

Full company profile for MASDAR ENERGY UK LIMITED (06897017), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 6 May 2009. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£25.40M

Decreased by £21.17M (-45%)

Net Assets

£39.29M

Decreased by £10.70M (-21%)

Total Liabilities

£402.57M

Decreased by £31.16M (-7%)

Turnover

£85.65M

Decreased by £10.63M (-11%)

Employees

N/A

Debt Ratio

91%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 6 Shares £90.89m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Dec 20191£14.00m£14.00m
25 Jun 20191£10.00m£10.00m
31 Jan 20192£5.30m£2.65m
1 Jan 20172£61.59m£30.80m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Masdar Energy Uk Ii Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Government Of Abu Dhabi

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Active
Notified 27 Apr 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MASDAR ENERGY UK LIMITED Current Company
LONDON ARRAY LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 freehold 2 leasehold 3 total
AddressTenurePrice PaidDate Added
land at Nagden Marshes, Graveney Marshes, Cleve Marshes, Graveney, Faversham SWALE
Freehold-7 Apr 2014
Land on the south side of Military Road, Ramsgate (CT11 9LG) THANET
Leasehold-11 Jan 2013
Land at The West Ferry Terminal, Ramsgate THANET
Leasehold-11 Jan 2013
land at Nagden Marshes, Graveney Marshes, Cleve Marshes, Graveney, Faversham
Freehold
Added 7 Apr 2014
District SWALE
Land on the south side of Military Road, Ramsgate (CT11 9LG)
Leasehold
Added 11 Jan 2013
District THANET
Land at The West Ferry Terminal, Ramsgate
Leasehold
Added 11 Jan 2013
District THANET

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 16 Apr 2026 with no updates
19 Sept 2025OfficersChange Corporate Secretary Company With Change Date
18 Sept 2025OfficersChange to director Ms Wenda Margaretha Adriaanse on 21 Jul 2025
5 Aug 2025Persons With Significant ControlMasdar Energy Uk Ii Limited notified as a person with significant control
14 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Apr 2026 Confirmation Statement

Confirmation statement made on 16 Apr 2026 with no updates

19 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

18 Sept 2025 Officers

Change to director Ms Wenda Margaretha Adriaanse on 21 Jul 2025

5 Aug 2025 Persons With Significant Control

Masdar Energy Uk Ii Limited notified as a person with significant control

14 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 16 Apr 2026 with no updates

1 months ago on 20 Apr 2026

Change Corporate Secretary Company With Change Date

8 months ago on 19 Sept 2025

Change to director Ms Wenda Margaretha Adriaanse on 21 Jul 2025

8 months ago on 18 Sept 2025

Masdar Energy Uk Ii Limited notified as a person with significant control

10 months ago on 5 Aug 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 14 Jul 2025