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Nom	Masdar Offshore Wind UK II Limited
Adresse	4 Kingdom Street London W2 6BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12506994 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Government Of Abu Dhabi (Through Mubadala) Status: Active Notified: 10/03/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Adriaanse, Wenda Margaretha London, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 06/1971 Occupation: Assistant Manager Role: Director Country of Residence: United Kingdom Nationality: Dutch

Al Meer, Husain Mohamed, Mr London, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Director, Global Offshore Wind Role: Director Country of Residence: United Kingdom Nationality: Emirati

GB Csc Cls (uk) Limited Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 10/03/2020 Role: Corporate-Secretary Companies House Number: 06307550

Evans, Jonathan Dominic, Mr. London, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Intertrust (uk) Limited, 35 Great St. Helen'S, London, United Kingdom, EC3A 6AP Status: Active Notified: 10/03/2020 Role: Secretary

Alhosani, Mahmoud Ahmed London, United Kingdom Status: Ceased Notified: 10/03/2020 Ceased: 31/08/2023 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Hannigan, Niall Patrick London, United Kingdom Status: Ceased Notified: 10/03/2020 Ceased: 08/05/2024 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Irish

Companies Controlled by This Company (1)

Dudgeon Extension Limited Status: Active Notified: 24/06/2022 Companies House Number: 12148301 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Masdar Offshore Wind UK II Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)