CompanyTrack
M

MASDAR OFFSHORE WIND UK LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
M

MASDAR OFFSHORE WIND UK LIMITED

Activities of other holding companies n.e.c.

Founded 25 Jun 2014 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 9 Oct 2025
Confirmation Statement Submitted 9 Jul 2025
Net assets £7.16M £7.43M 2023 year on year
Total assets £28.36M £13.58M 2023 year on year
Total Liabilities £21.19M £21.01M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

4 Kingdom Street London W2 6BD United Kingdom

Credit Report

Discover MASDAR OFFSHORE WIND UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£21.18M

Increased by £21.08M (+19422%)

Net Assets

£7.16M

Decreased by £7.43M (-51%)

Total Liabilities

£21.19M

Increased by £21.01M (+11539%)

Turnover

N/A

Employees

N/A

Debt Ratio

75%

Increased by 74 (+7400%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 Allotment 2 Shares £106.43m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 20172£106.43m£53.22m

Officers

Officers

4 active 6 resigned
Status
Cls (uk) LimitedCorporate-secretaryUnited KingdomUnknown24 Dec 2014Active
Husain Mohamed Al MeerDirectorEmiratiUnited Kingdom4119 Jul 2024Active
Jonathan Dominic EvansDirectorBritishUnited Kingdom5731 Aug 2023Active
Wenda Margaretha AdriaanseDirectorBritishEngland5410 Apr 2018Active

Shareholders

Shareholders (1)

Masdar Energy Bv
100.0%
1022 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 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

Group Structure

Group Structure

MASDAR OFFSHORE WIND UK LIMITED Current Company
DUDGEON HOLDINGS LTD united kingdom shares 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
19 Sept 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
18 Sept 2025OfficersChange to director Ms Wenda Margaretha Adriaanse on 2025-07-21View(2 pages)
9 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-25 with no updatesView(3 pages)
16 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(26 pages)
9 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

19 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

18 Sept 2025 Officers

Change to director Ms Wenda Margaretha Adriaanse on 2025-07-21

9 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-25 with no updates

16 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 9 Oct 2025

Change Corporate Secretary Company With Change Date

5 months ago on 19 Sept 2025

Change to director Ms Wenda Margaretha Adriaanse on 2025-07-21

5 months ago on 18 Sept 2025

Confirmation statement made on 2025-06-25 with no updates

7 months ago on 9 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 16 Dec 2024