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Nom	Masdar Arlington Energy Storage UK Holdco LTD
Adresse	4 Kingdom Street London W2 6BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14316261 Show on Companies House
Accounts	small
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
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: 24/08/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Almeer, Husain Mohamed Omar Saeed London, United Kingdom Status: Active Notified: 24/08/2022 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Emirati

Andre-Ferreira, Martin London, United Kingdom Status: Active Notified: 24/08/2022 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

GB Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 01/06/2024 Role: Corporate-Secretary Companies House Number: 03226320

Evans, Jonathan Dominic, Mr. London, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Meckenstock, Lars London, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Executive/md Role: Director Country of Residence: Germany Nationality: German

Andre-Ferreira, Martin, Mr London, United Kingdom Status: Ceased Notified: 24/08/2022 Ceased: 19/07/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Thapa, Sahil Shumshere London, United Kingdom Status: Ceased Notified: 24/08/2022 Ceased: 19/07/2024 Date of Birth: 07/1980 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Arlington (Group Services) Limited Status: Active Notified: 30/05/2023 Companies House Number: 11545785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Arlington (Group Services) Limited Status: Active Notified: 30/05/2023 Companies House Number: 11545785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Masdar Arlington Energy Storage UK Holdco LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (2)