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Company Information for

MASDAR ENERGY UK LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
06897017
Private Limited Company
Active

Company Overview

About Masdar Energy Uk Ltd
MASDAR ENERGY UK LIMITED was founded on 2009-05-06 and has its registered office in London. The organisation's status is listed as "Active". Masdar Energy Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MASDAR ENERGY UK LIMITED
 
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
Other companies in EC2R
 
Filing Information
Company Number 06897017
Company ID Number 06897017
Date formed 2009-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts FULL
Last Datalog update: 2020-05-16 23:52:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASDAR ENERGY UK LIMITED
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Companies with same name MASDAR ENERGY UK LIMITED
The following companies were found which have the same name as MASDAR ENERGY UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MASDAR ENERGY UK II LIMITED 1 BARTHOLOMEW LANE LONDON EC2N 2AX Active Company formed on the 2020-03-10

Company Officers of MASDAR ENERGY UK LIMITED

Current Directors
Officer Role Date Appointed
INTERTRUST (UK) LIMITED
Company Secretary 2014-05-15
MAHMOUD AHMED MAHMOUD AHMED ALHOSANI
Director 2013-01-23
NIALL PATRICK HANNIGAN
Director 2013-01-23
MAURICE ALEXANDER KALSBEEK
Director 2015-10-08
DANIEL CHRISTOPHER VIJSELAAR
Director 2015-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY ROBERT JOHN DAVIS
Director 2009-09-10 2015-10-09
WILLIAM ROBERT HAWES
Director 2009-07-16 2015-10-09
INTERTRUST HOLDINGS (UK) LIMITED
Company Secretary 2013-03-12 2014-05-15
INTERTRUST CORPORATE SERVICES (DUBLIN) LIMITED
Company Secretary 2012-03-23 2013-03-12
YOUSEF AHMED MOHAMED NASER BASELAIB
Director 2010-12-16 2013-01-23
HO TY TRINH
Director 2009-05-06 2013-01-23
ACCOMPLISH SECRETARIES LIMITED
Company Secretary 2009-05-29 2012-03-23
ZIAD TASSABEHJI
Director 2009-05-06 2010-12-16
GUY RICHARD WESTMACOTT
Director 2010-12-14 2010-12-16
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2009-05-06 2009-05-29
CLIVE WESTON
Director 2009-05-06 2009-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERTRUST (UK) LIMITED JK TREASURES PLYMOUTH-UK LIMITED Company Secretary 2018-06-26 CURRENT 2018-06-26 Active
INTERTRUST (UK) LIMITED GUYANA DEEP WATER II UK LIMITED Company Secretary 2018-06-08 CURRENT 2018-06-08 Active
INTERTRUST (UK) LIMITED WEBUY UK LIMITED Company Secretary 2018-05-11 CURRENT 2018-05-11 Active
INTERTRUST (UK) LIMITED ACP NRG TECH BIDCO (UK), LTD Company Secretary 2018-05-10 CURRENT 2018-05-10 Active
INTERTRUST (UK) LIMITED ARETEX CAPITAL MANAGEMENT (UK), LTD Company Secretary 2018-05-10 CURRENT 2018-05-10 Active
INTERTRUST (UK) LIMITED VOLAR BIDCO LIMITED Company Secretary 2018-05-08 CURRENT 2018-05-08 Active
INTERTRUST (UK) LIMITED CUBE TRANSPORTATION EUROPE HOLDCO LIMITED Company Secretary 2018-05-01 CURRENT 2018-05-01 Active
INTERTRUST (UK) LIMITED CUBE TRANSPORTATION EUROPE BIDCO LIMITED Company Secretary 2018-05-01 CURRENT 2018-05-01 Active
INTERTRUST (UK) LIMITED CUBE TRANSPORTATION EUROPE MIDCO LIMITED Company Secretary 2018-05-01 CURRENT 2018-05-01 Active
INTERTRUST (UK) LIMITED MERSIVE UK LIMITED Company Secretary 2018-04-30 CURRENT 2018-04-30 Active
INTERTRUST (UK) LIMITED GATES (U.K.) LIMITED Company Secretary 2018-04-27 CURRENT 1888-08-09 Active
INTERTRUST (UK) LIMITED BEEF HOLDINGS LIMITED Company Secretary 2018-04-27 CURRENT 2018-04-27 Active
INTERTRUST (UK) LIMITED MOONLIGHT HOLDINGS (UK) LIMITED Company Secretary 2018-04-20 CURRENT 2018-04-20 Active
INTERTRUST (UK) LIMITED ELEPHANT SECONDARY MARKET PLATFORM UK LIMITED Company Secretary 2018-04-18 CURRENT 2018-04-18 Active - Proposal to Strike off
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INTERTRUST (UK) LIMITED ICON INFRASTRUCTURE OPERATIONS (UK) LIMITED Company Secretary 2018-04-04 CURRENT 2018-04-04 Active
INTERTRUST (UK) LIMITED HOSPES UK HOLDCO LIMITED Company Secretary 2018-03-28 CURRENT 2018-03-28 Active
INTERTRUST (UK) LIMITED TAURUS MIDCO LIMITED Company Secretary 2018-03-27 CURRENT 2017-07-12 Active
INTERTRUST (UK) LIMITED TAURUS HOLDCO LIMITED Company Secretary 2018-03-27 CURRENT 2017-07-11 Active
INTERTRUST (UK) LIMITED FINANCIAL & RISK ORGANISATION LIMITED Company Secretary 2018-03-23 CURRENT 2018-03-23 Active
INTERTRUST (UK) LIMITED REFINITIV UK PARENT LIMITED Company Secretary 2018-03-23 CURRENT 2018-03-23 Active
INTERTRUST (UK) LIMITED BART HOLDINGS LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
INTERTRUST (UK) LIMITED SHOPIFY UK LIMITED Company Secretary 2018-03-15 CURRENT 2018-03-15 Active
INTERTRUST (UK) LIMITED PBSA LETTING GP1 LIMITED Company Secretary 2018-03-08 CURRENT 2014-04-25 Active
INTERTRUST (UK) LIMITED PBSA THIRD LETTING GP1 LIMITED Company Secretary 2018-03-08 CURRENT 2016-07-19 Active
INTERTRUST (UK) LIMITED PBSA SEVENTH LETTING GP1 LIMITED Company Secretary 2018-03-08 CURRENT 2017-06-28 Active
INTERTRUST (UK) LIMITED PBSA LETTING GP2 LIMITED Company Secretary 2018-03-08 CURRENT 2014-04-25 Active
INTERTRUST (UK) LIMITED PBSA THIRD LETTING GP2 LIMITED Company Secretary 2018-03-08 CURRENT 2016-07-19 Active
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INTERTRUST (UK) LIMITED PEMBROKE RESOURCES II UK LTD Company Secretary 2018-02-28 CURRENT 2017-12-12 Active
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INTERTRUST (UK) LIMITED APARTHOTEL INVESTMENTS LIMITED Company Secretary 2018-02-26 CURRENT 2018-02-19 Active
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INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED Company Secretary 2018-01-17 CURRENT 2018-01-17 Active
INTERTRUST (UK) LIMITED PBSA HYDROGEN UK LIMITED Company Secretary 2018-01-16 CURRENT 2018-01-16 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II NQ LIMITED Company Secretary 2018-01-16 CURRENT 2018-01-16 Active
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INTERTRUST (UK) LIMITED SHINE HOLDCO II LIMITED Company Secretary 2017-07-18 CURRENT 2017-07-18 Active
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INTERTRUST (UK) LIMITED 33 OLD BROAD STREET P LIMITED Company Secretary 2017-07-17 CURRENT 2003-09-09 Active
INTERTRUST (UK) LIMITED 33 OLD BROAD STREET WC LIMITED Company Secretary 2017-07-17 CURRENT 2004-08-02 Active
INTERTRUST (UK) LIMITED 33 OLD BROAD STREET UV LIMITED Company Secretary 2017-07-17 CURRENT 2004-08-02 Active
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INTERTRUST (UK) LIMITED COMET BIDCO LIMITED Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
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INTERTRUST (UK) LIMITED SPI GLOBAL UK LTD Company Secretary 2017-07-07 CURRENT 2017-07-07 Active
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INTERTRUST (UK) LIMITED FRAGRANCE UK-PAIGNTON LIMITED Company Secretary 2017-07-03 CURRENT 2017-07-03 Active
INTERTRUST (UK) LIMITED FRAGRANCE UK-BLACKPOOL 3 LIMITED Company Secretary 2017-07-03 CURRENT 2017-07-03 Active
INTERTRUST (UK) LIMITED OBIKE UK LIMITED Company Secretary 2017-06-28 CURRENT 2017-04-25 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED CHEETAH HOLDCO LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-22 Active
INTERTRUST (UK) LIMITED FRAGRANCE UK-TORQUAY 2 LIMITED Company Secretary 2017-06-19 CURRENT 2017-06-19 Active
INTERTRUST (UK) LIMITED CHEETAH BIDCO LIMITED Company Secretary 2017-06-14 CURRENT 2017-06-14 Active
INTERTRUST (UK) LIMITED GATES ENGINEERING & SERVICES UK LIMITED Company Secretary 2017-06-12 CURRENT 2017-06-06 Active
INTERTRUST (UK) LIMITED GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED Company Secretary 2017-06-12 CURRENT 2017-05-23 Active
INTERTRUST (UK) LIMITED AGIC PARTNERS HOLDING (UK) LIMITED Company Secretary 2017-06-05 CURRENT 2016-05-16 Active
INTERTRUST (UK) LIMITED HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED Company Secretary 2017-05-18 CURRENT 2005-07-15 Active
INTERTRUST (UK) LIMITED TEAL CORBY LIMITED Company Secretary 2017-05-18 CURRENT 2001-05-14 Active
INTERTRUST (UK) LIMITED TEAL WAKEFIELD NO.1 LIMITED Company Secretary 2017-05-18 CURRENT 2001-06-19 Active
INTERTRUST (UK) LIMITED TEAL GLASSHOUGHTON LIMITED Company Secretary 2017-05-18 CURRENT 2008-11-26 Active
INTERTRUST (UK) LIMITED DAGENHAM LIMITED Company Secretary 2017-05-18 CURRENT 2006-01-26 Active
INTERTRUST (UK) LIMITED TEAL WAKEFIELD NO.2 LIMITED Company Secretary 2017-05-18 CURRENT 2001-12-05 Active
INTERTRUST (UK) LIMITED RHOMBUS NO.3 LIMITED Company Secretary 2017-05-18 CURRENT 2003-07-24 Active
INTERTRUST (UK) LIMITED TEAL KINGSTON PARK LIMITED Company Secretary 2017-05-18 CURRENT 2005-06-10 Active
INTERTRUST (UK) LIMITED RUGELEY G PARK LIMITED Company Secretary 2017-05-18 CURRENT 2007-10-24 Active
INTERTRUST (UK) LIMITED TESNIK DOS HOLDINGS LIMITED Company Secretary 2017-05-17 CURRENT 2017-02-14 Active
INTERTRUST (UK) LIMITED BREP MAC UK CO LIMITED Company Secretary 2017-05-17 CURRENT 2017-05-17 Active
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INTERTRUST (UK) LIMITED SINGLE BUOY MOORINGS (UK) LIMITED Company Secretary 2017-04-01 CURRENT 1988-04-13 Active
INTERTRUST (UK) LIMITED GUYANA DEEP WATER UK LIMITED Company Secretary 2017-04-01 CURRENT 2016-12-12 Active
INTERTRUST (UK) LIMITED GUYANA DEEP WATER OPERATIONS UK LIMITED Company Secretary 2017-04-01 CURRENT 2016-12-12 Active
INTERTRUST (UK) LIMITED BREDS III DEBT PORTFOLIO HOLDING CO LIMITED Company Secretary 2017-03-31 CURRENT 2017-03-31 Active
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INTERTRUST (UK) LIMITED BREDS III UK SUPERVISORY LIMITED Company Secretary 2017-03-29 CURRENT 2017-03-29 Active
INTERTRUST (UK) LIMITED CONSTANTIN INVESTMENT LIMITED Company Secretary 2017-03-20 CURRENT 2017-03-20 Active
INTERTRUST (UK) LIMITED CONTI CARWIL LTD Company Secretary 2017-03-20 CURRENT 2017-03-20 Active
INTERTRUST (UK) LIMITED HELLEN HOLDINGS LIMITED Company Secretary 2017-03-16 CURRENT 2016-11-24 Active
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INTERTRUST (UK) LIMITED PROMONTORIA GYLE TOP HOLDING LTD Company Secretary 2017-02-15 CURRENT 2017-02-15 Active
INTERTRUST (UK) LIMITED BREP KINGDOM UK CO LIMITED Company Secretary 2017-02-15 CURRENT 2017-02-15 Active
INTERTRUST (UK) LIMITED FITZROY QLD RESOURCES LIMITED Company Secretary 2017-02-15 CURRENT 2016-10-25 Active
INTERTRUST (UK) LIMITED SOLARWINDS SOFTWARE UK LIMITED Company Secretary 2017-02-09 CURRENT 2015-11-16 Active
INTERTRUST (UK) LIMITED SOLARWINDS MSP HOLDINGS LIMITED Company Secretary 2017-02-09 CURRENT 2016-02-01 Active
INTERTRUST (UK) LIMITED AMEGA SCIENCES PLC Company Secretary 2017-02-09 CURRENT 1984-08-14 Active
INTERTRUST (UK) LIMITED PROJECT LAKE HOLDINGS LIMITED Company Secretary 2017-02-06 CURRENT 2016-05-05 Active
INTERTRUST (UK) LIMITED HEARTSINE TECHNOLOGIES LIMITED Company Secretary 2017-01-30 CURRENT 1998-06-10 Active
INTERTRUST (UK) LIMITED PBSA MYRTLE COURT UK LIMITED Company Secretary 2017-01-27 CURRENT 2017-01-27 Active
INTERTRUST (UK) LIMITED AGIC (UK) LIMITED Company Secretary 2017-01-26 CURRENT 2017-01-26 Active
INTERTRUST (UK) LIMITED FULHAM PREP SCHOOL HOLDINGS. LTD Company Secretary 2017-01-13 CURRENT 2008-06-11 Active
INTERTRUST (UK) LIMITED THE FULHAM PREP SCHOOL LIMITED Company Secretary 2017-01-13 CURRENT 1995-07-03 Active
INTERTRUST (UK) LIMITED THE FULHAM PREP SCHOOL (2002) LIMITED Company Secretary 2017-01-13 CURRENT 2002-01-29 Active
INTERTRUST (UK) LIMITED PROMONTORIA GYLE HOLDING LTD Company Secretary 2017-01-13 CURRENT 2017-01-13 Active
INTERTRUST (UK) LIMITED PROMONTORIA GYLE 2 LTD Company Secretary 2017-01-13 CURRENT 2017-01-13 Active
INTERTRUST (UK) LIMITED PROMONTORIA GYLE HOLDINGS (2) LTD Company Secretary 2017-01-13 CURRENT 2017-01-13 Active
INTERTRUST (UK) LIMITED PROMONTORIA GYLE 1 LTD Company Secretary 2017-01-13 CURRENT 2017-01-13 Active
INTERTRUST (UK) LIMITED FRAGRANCE UK-PAIGNTON 2 LIMITED Company Secretary 2017-01-06 CURRENT 2017-01-06 Active
INTERTRUST (UK) LIMITED FRAGRANCE UK-BLACKPOOL LIMITED Company Secretary 2016-12-20 CURRENT 2016-12-20 Active
INTERTRUST (UK) LIMITED FRAGRANCE UK-LIVERPOOL LIMITED Company Secretary 2016-12-20 CURRENT 2016-12-20 Active
INTERTRUST (UK) LIMITED MARFRIG NBM HOLDINGS LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active
INTERTRUST (UK) LIMITED ORAZUL ENERGIA (UK) HOLDINGS II LTD Company Secretary 2016-12-13 CURRENT 2016-12-13 Active
INTERTRUST (UK) LIMITED EDUCAS (GP) LIMITED Company Secretary 2016-12-12 CURRENT 2016-11-21 Active
INTERTRUST (UK) LIMITED EDUCAS ADVISORS LIMITED Company Secretary 2016-12-12 CURRENT 2016-11-21 Active
INTERTRUST (UK) LIMITED ORAZUL ENERGIA (UK) HOLDINGS I LTD Company Secretary 2016-12-01 CURRENT 2016-12-01 Active
INTERTRUST (UK) LIMITED R FINTECH LIMITED Company Secretary 2016-11-10 CURRENT 2015-04-20 Active
INTERTRUST (UK) LIMITED MASDAR OFFSHORE WIND SCOTLAND LIMITED Company Secretary 2016-11-02 CURRENT 2016-11-02 Active
INTERTRUST (UK) LIMITED CRUX GLOBAL GRINDING LIMITED Company Secretary 2016-10-20 CURRENT 2016-10-20 Active
INTERTRUST (UK) LIMITED Q INTERMEDIATE HOLDCO LIMITED Company Secretary 2016-10-10 CURRENT 2016-10-10 Active
INTERTRUST (UK) LIMITED Q HOLDCO LIMITED Company Secretary 2016-10-10 CURRENT 2016-10-10 Active
INTERTRUST (UK) LIMITED ORAZUL ENERGIA (UK) HOLDINGS LTD. Company Secretary 2016-10-05 CURRENT 2016-10-05 Active
INTERTRUST (UK) LIMITED CROPS HOLDINGS (UK) LIMITED Company Secretary 2016-09-30 CURRENT 2016-09-30 Active
INTERTRUST (UK) LIMITED BDT & COMPANY INTERNATIONAL, LTD Company Secretary 2016-09-22 CURRENT 2015-08-10 Active
INTERTRUST (UK) LIMITED BDT & COMPANY INTERNATIONAL II, LTD Company Secretary 2016-09-22 CURRENT 2015-08-20 Active
INTERTRUST (UK) LIMITED PBSA GREAT PATRICK STREET UK LTD. Company Secretary 2016-09-21 CURRENT 2016-09-21 Active
INTERTRUST (UK) LIMITED LIQUID SCIENCES UK LIMITED Company Secretary 2016-09-20 CURRENT 2016-07-19 Active
INTERTRUST (UK) LIMITED TESNIK HOLDINGS LIMITED Company Secretary 2016-09-20 CURRENT 2016-05-13 Active
INTERTRUST (UK) LIMITED PBSA ST JAMES HOUSE UK LIMITED Company Secretary 2016-08-26 CURRENT 2016-08-26 Active
INTERTRUST (UK) LIMITED PBSA ST JAMES POINT UK LIMITED Company Secretary 2016-08-26 CURRENT 2016-08-26 Active
INTERTRUST (UK) LIMITED PBSA ST MUNGOS UK LIMITED Company Secretary 2016-08-26 CURRENT 2016-08-26 Active
INTERTRUST (UK) LIMITED CONTI LONDON LIMITED Company Secretary 2016-08-16 CURRENT 2016-08-16 Active
INTERTRUST (UK) LIMITED BREP WIRE Q UK CO LIMITED Company Secretary 2016-08-15 CURRENT 2016-08-15 Active
INTERTRUST (UK) LIMITED EMULEX LIMITED Company Secretary 2016-08-04 CURRENT 2006-09-21 Liquidation
INTERTRUST (UK) LIMITED ION PACIFIC UK LIMITED Company Secretary 2016-07-29 CURRENT 2016-01-08 Active
INTERTRUST (UK) LIMITED AGILITY LOGISTICS HOLDINGS LTD Company Secretary 2016-07-27 CURRENT 2016-07-27 Active
INTERTRUST (UK) LIMITED CRYSTAL EQUATION UK LIMITED Company Secretary 2016-07-26 CURRENT 2016-07-26 Dissolved 2018-05-15
INTERTRUST (UK) LIMITED BPREX PLASTIC PACKAGING (INDIA) LIMITED Company Secretary 2016-07-19 CURRENT 1995-05-16 Active
INTERTRUST (UK) LIMITED GENESIS GROUP HOLDINGS LIMITED Company Secretary 2016-07-08 CURRENT 2016-07-08 Dissolved 2017-09-12
INTERTRUST (UK) LIMITED LIGHTHOUSE ONE UK LIMITED Company Secretary 2016-06-14 CURRENT 2016-06-14 Active
INTERTRUST (UK) LIMITED ETSY UK LIMITED Company Secretary 2016-06-09 CURRENT 2011-02-23 Active
INTERTRUST (UK) LIMITED PBSA QC UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-02-21 Active
INTERTRUST (UK) LIMITED PBSA NOTTINGHAM UK LIMITED Company Secretary 2016-05-27 CURRENT 2013-09-25 Active
INTERTRUST (UK) LIMITED PBSA SOUTH YORKSHIRE UK LIMITED Company Secretary 2016-05-27 CURRENT 2013-09-25 Active
INTERTRUST (UK) LIMITED PBSA RE2 UK LIMITED Company Secretary 2016-05-27 CURRENT 2013-09-25 Active
INTERTRUST (UK) LIMITED PBSA SUMMIT UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-02-21 Active
INTERTRUST (UK) LIMITED PBSA SOUTH YORKSHIRE UK 2 LIMITED Company Secretary 2016-05-27 CURRENT 2014-09-02 Active
INTERTRUST (UK) LIMITED PBSA NEWARKE UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-11-20 Active
INTERTRUST (UK) LIMITED PBSA BLANDFORD SQUARE UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-11-26 Active
INTERTRUST (UK) LIMITED PBSA UPPERTON ROAD UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-12-09 Active
INTERTRUST (UK) LIMITED PBSA TRINITY SQUARE UK LIMITED Company Secretary 2016-05-27 CURRENT 2013-09-25 Active
INTERTRUST (UK) LIMITED PBSA REGENTS COURT UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-02-21 Active
INTERTRUST (UK) LIMITED PBSA EASTERN BOULEVARD UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-12-09 Active
INTERTRUST (UK) LIMITED PBSA WREXHAM UK LIMITED Company Secretary 2016-05-27 CURRENT 2015-09-14 Active
INTERTRUST (UK) LIMITED PBSA PORTFOLIO ADVISOR LIMITED Company Secretary 2016-05-27 CURRENT 2013-10-07 Active
INTERTRUST (UK) LIMITED PBSA BROOKLAND UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-11-19 Active
INTERTRUST (UK) LIMITED SARTI HOLDINGS (UK) LIMITED Company Secretary 2016-05-27 CURRENT 2016-05-27 Active
INTERTRUST (UK) LIMITED BREP GALLANT Q UK CO LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Active
INTERTRUST (UK) LIMITED STUART WEITZMAN UK HOLDINGS LIMITED Company Secretary 2016-05-06 CURRENT 2016-05-06 Active
INTERTRUST (UK) LIMITED VIRAGE NPL HOLDINGS LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
INTERTRUST (UK) LIMITED TENDRIL NETWORKS UK LTD Company Secretary 2016-03-09 CURRENT 2012-03-14 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED AGIC PARTNERS (UK) LIMITED Company Secretary 2016-03-01 CURRENT 2015-12-02 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED STICKERRIDE LTD Company Secretary 2016-02-25 CURRENT 2016-02-25 Active
INTERTRUST (UK) LIMITED CUBE RENEWABLES EUROPE LTD Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
INTERTRUST (UK) LIMITED SERAPHIM (OPCO) LIMITED Company Secretary 2016-01-14 CURRENT 2015-09-16 Active
INTERTRUST (UK) LIMITED LUTON (DEVCO) LIMITED Company Secretary 2016-01-14 CURRENT 2016-01-14 Liquidation
INTERTRUST (UK) LIMITED NEW CENTURY (EAST GRINSTEAD) LIMITED Company Secretary 2015-12-29 CURRENT 2005-01-06 Active
INTERTRUST (UK) LIMITED GLOBAL PROCESSING SERVICES (UK) LIMITED Company Secretary 2015-12-22 CURRENT 2015-12-22 Active
INTERTRUST (UK) LIMITED PLINTRON WESTERN LTD. Company Secretary 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-05-30
INTERTRUST (UK) LIMITED FELBRIDGE HOLDINGS LIMITED Company Secretary 2015-12-15 CURRENT 2015-12-15 Active
INTERTRUST (UK) LIMITED STUART WEITZMAN UK LIMITED Company Secretary 2015-12-08 CURRENT 2015-12-08 Dissolved 2018-07-10
INTERTRUST (UK) LIMITED LION TOPCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2016-03-29
INTERTRUST (UK) LIMITED LION HOLDCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2016-03-29
INTERTRUST (UK) LIMITED LION MIDCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2016-03-29
INTERTRUST (UK) LIMITED LION BIDCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2016-03-29
INTERTRUST (UK) LIMITED EPIRUS BIOPHARMACEUTICALS LIMITED Company Secretary 2015-12-02 CURRENT 2011-01-25 Dissolved 2017-02-21
INTERTRUST (UK) LIMITED SOUTHERN LANDS HOLDINGS LIMITED Company Secretary 2015-12-01 CURRENT 2005-11-21 Active
INTERTRUST (UK) LIMITED BREP RUNDLE UK CO LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Active
INTERTRUST (UK) LIMITED MARFRIG BEEF (UK) LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
INTERTRUST (UK) LIMITED MARFRIG BEEF INTERNATIONAL LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
INTERTRUST (UK) LIMITED GASA PARTNERS LTD. Company Secretary 2015-10-23 CURRENT 2014-07-28 Dissolved 2016-09-13
INTERTRUST (UK) LIMITED DIVERSITIES LIMITED Company Secretary 2015-10-16 CURRENT 2014-07-22 Dissolved 2016-06-14
INTERTRUST (UK) LIMITED HAM PACKERS LIMITED Company Secretary 2015-10-14 CURRENT 1986-02-21 Dissolved 2017-01-31
INTERTRUST (UK) LIMITED WESTON IMPORTERS LTD. Company Secretary 2015-10-14 CURRENT 2006-05-25 Active
INTERTRUST (UK) LIMITED MBC BONDCO LIMITED Company Secretary 2015-10-14 CURRENT 1971-04-22 Active
INTERTRUST (UK) LIMITED SAND ASSET LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-20
INTERTRUST (UK) LIMITED LAVA ASSET LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-20
INTERTRUST (UK) LIMITED PARADUX CONSULTING LTD Company Secretary 2015-09-28 CURRENT 2015-09-28 Active
INTERTRUST (UK) LIMITED DUKE MIDCO LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Liquidation
INTERTRUST (UK) LIMITED DUKE TOPCO LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Liquidation
INTERTRUST (UK) LIMITED DUKE HOLDCO LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Liquidation
INTERTRUST (UK) LIMITED DUKE BIDCO LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Liquidation
INTERTRUST (UK) LIMITED ACORN POLAND RETAIL INVESTMENTS LIMITED Company Secretary 2015-09-15 CURRENT 2013-01-30 Dissolved 2016-12-20
INTERTRUST (UK) LIMITED ACORN EUROPEAN CAPITAL LIMITED Company Secretary 2015-09-15 CURRENT 2007-03-28 Active
INTERTRUST (UK) LIMITED ACORN TCL HOLDINGS LIMITED Company Secretary 2015-09-15 CURRENT 2007-05-16 Active
INTERTRUST (UK) LIMITED ACORN EUROPEAN HOLDINGS UK LIMITED Company Secretary 2015-09-15 CURRENT 2007-05-16 Active
INTERTRUST (UK) LIMITED BLACKSTONE PROPERTY MANAGEMENT LIMITED Company Secretary 2015-09-10 CURRENT 2002-05-30 Active
INTERTRUST (UK) LIMITED MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED Company Secretary 2015-09-01 CURRENT 2005-05-03 Dissolved 2016-02-02
INTERTRUST (UK) LIMITED RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED Company Secretary 2015-09-01 CURRENT 2005-05-11 Dissolved 2016-02-02
INTERTRUST (UK) LIMITED MAXAM TIRE SOLUTIONS LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Active
INTERTRUST (UK) LIMITED SUMMIT ENERGY HOLDINGS LIMITED Company Secretary 2015-08-03 CURRENT 2015-08-03 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED VANGUARD INTERNATIONAL LIMITED Company Secretary 2015-07-08 CURRENT 2015-07-08 Active
INTERTRUST (UK) LIMITED BREP SWORDFISH UK CO LIMITED Company Secretary 2015-07-06 CURRENT 2015-07-06 Active
INTERTRUST (UK) LIMITED STABLE ASSET INVESTMENTS LTD. Company Secretary 2015-07-03 CURRENT 2015-07-03 Active
INTERTRUST (UK) LIMITED TICKETEK UK LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active
INTERTRUST (UK) LIMITED SUMTOTAL SYSTEMS U.K. LIMITED Company Secretary 2015-06-30 CURRENT 2000-08-23 Active
INTERTRUST (UK) LIMITED TREMON UK HOLDINGS LTD Company Secretary 2015-06-30 CURRENT 2015-06-30 Active
INTERTRUST (UK) LIMITED TREMON UK LTD Company Secretary 2015-06-25 CURRENT 2015-06-25 Dissolved 2015-11-17
INTERTRUST (UK) LIMITED EUCALYPTUS HOLDCO LIMITED Company Secretary 2015-06-15 CURRENT 2014-03-28 Active
INTERTRUST (UK) LIMITED MYNA UK LEASING LIMITED Company Secretary 2015-05-12 CURRENT 2015-05-12 Liquidation
INTERTRUST (UK) LIMITED DANAL SOLUTIONS UK LIMITED Company Secretary 2015-04-30 CURRENT 2015-04-30 Dissolved 2015-11-03
INTERTRUST (UK) LIMITED KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED Company Secretary 2015-04-30 CURRENT 2015-04-30 Active
INTERTRUST (UK) LIMITED BREDS UK SUPERVISORY LIMITED Company Secretary 2015-04-24 CURRENT 2015-04-24 Active
INTERTRUST (UK) LIMITED KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED Company Secretary 2015-04-24 CURRENT 2015-04-24 Active
INTERTRUST (UK) LIMITED BREDS CAPITAL UK LIMITED Company Secretary 2015-04-24 CURRENT 2015-04-24 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED Company Secretary 2015-04-17 CURRENT 2015-04-17 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED Company Secretary 2015-04-17 CURRENT 2015-04-17 Active
INTERTRUST (UK) LIMITED INSTART LOGIC, INC. Company Secretary 2015-04-09 CURRENT 2015-04-01 Active
INTERTRUST (UK) LIMITED HI (READING SOUTH) LIMITED Company Secretary 2015-04-01 CURRENT 2003-04-02 Active
INTERTRUST (UK) LIMITED HI (LONDON GATWICK) LIMITED Company Secretary 2015-04-01 CURRENT 2003-04-03 Active
INTERTRUST (UK) LIMITED HI (FARNBOROUGH) LIMITED Company Secretary 2015-04-01 CURRENT 2003-03-26 Active
INTERTRUST (UK) LIMITED HI (EDINBURGH NORTH) LIMITED Company Secretary 2015-04-01 CURRENT 2003-03-26 Active
INTERTRUST (UK) LIMITED CP (LEEDS) LIMITED Company Secretary 2015-04-01 CURRENT 2003-04-02 Active
INTERTRUST (UK) LIMITED HI (SOUTHAMPTON) LIMITED Company Secretary 2015-04-01 CURRENT 2003-04-02 Active
INTERTRUST (UK) LIMITED HI (HEMEL HEMPSTEAD) LIMITED Company Secretary 2015-04-01 CURRENT 2003-04-02 Active
INTERTRUST (UK) LIMITED HICP HOLDINGS LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-19 Active
INTERTRUST (UK) LIMITED HIN BEXLEY LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN BASINGSTOKE LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN LEICESTER LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN AYLESBURY LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN SOUTHAMPTON LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN COVENTRY LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN GLOUCESTER LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HICP LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN HULL LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN MAIDSTONE LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN FAREHAM LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN HIGH WYCOMBE LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED TEMASEK INTERNATIONAL (EUROPE) LIMITED Company Secretary 2015-03-01 CURRENT 2013-05-17 Active
INTERTRUST (UK) LIMITED TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED Company Secretary 2015-02-11 CURRENT 1928-07-21 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED PJT PARTNERS (UK) LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active
INTERTRUST (UK) LIMITED MUSIC EYE VIEW LIMITED Company Secretary 2015-01-30 CURRENT 2015-01-30 Dissolved 2016-07-19
INTERTRUST (UK) LIMITED TRAGUS BONDCO LIMITED Company Secretary 2015-01-01 CURRENT 2006-12-07 Dissolved 2017-01-10
INTERTRUST (UK) LIMITED TOTAL SAFETY (LONDON HOLDINGS) LIMITED Company Secretary 2015-01-01 CURRENT 2009-12-21 Active
INTERTRUST (UK) LIMITED ACORN FM HOLDINGS (UK) LIMITED Company Secretary 2015-01-01 CURRENT 2011-04-19 Active
INTERTRUST (UK) LIMITED EVO PAYMENTS INTERNATIONAL UK LTD Company Secretary 2015-01-01 CURRENT 2014-09-17 Active
INTERTRUST (UK) LIMITED TOTAL SAFETY SERVICES LIMITED Company Secretary 2015-01-01 CURRENT 1995-06-05 Active
INTERTRUST (UK) LIMITED TS MIDDLE EAST LIMITED Company Secretary 2015-01-01 CURRENT 2009-12-22 Active
INTERTRUST (UK) LIMITED VALAD ADD-ON (UK) LIMITED Company Secretary 2015-01-01 CURRENT 2013-01-03 Active
INTERTRUST (UK) LIMITED SCOTSAFE TESTING LIMITED Company Secretary 2015-01-01 CURRENT 1991-01-30 Active
INTERTRUST (UK) LIMITED COAST HOLDINGS (UK) LIMITED Company Secretary 2015-01-01 CURRENT 2011-11-03 Active
INTERTRUST (UK) LIMITED EVO MERCHANT SERVICES UK 2 LTD Company Secretary 2015-01-01 CURRENT 2014-09-17 Active
INTERTRUST (UK) LIMITED EVO MERCHANT SERVICES UK 1 LTD Company Secretary 2015-01-01 CURRENT 2014-09-17 Active
INTERTRUST (UK) LIMITED BREATHING EQUIPMENT HIRE LIMITED Company Secretary 2015-01-01 CURRENT 1989-08-21 Active
INTERTRUST (UK) LIMITED TOTAL SAFETY (UK) LIMITED Company Secretary 2015-01-01 CURRENT 2010-10-19 Active
INTERTRUST (UK) LIMITED ATPAC LIMITED Company Secretary 2015-01-01 CURRENT 2012-07-12 Active
INTERTRUST (UK) LIMITED MASDAR OFFSHORE WIND UK LIMITED Company Secretary 2014-12-24 CURRENT 2014-06-25 Active
INTERTRUST (UK) LIMITED GEOPOWER ENERGY HOLDINGS LIMITED Company Secretary 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED PROJECT VULCAN 1 LIMITED Company Secretary 2014-10-31 CURRENT 2014-10-31 Dissolved 2015-07-21
INTERTRUST (UK) LIMITED PROJECT VULCAN 2 LIMITED Company Secretary 2014-10-31 CURRENT 2014-10-31 Dissolved 2015-07-21
INTERTRUST (UK) LIMITED HARLOW OPERATIONS LIMITED Company Secretary 2014-10-07 CURRENT 2014-09-19 Active
INTERTRUST (UK) LIMITED ALLIANCE LAUNDRY FINANCE LTD Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
INTERTRUST (UK) LIMITED KOALA FINANCE (NO.2) LIMITED Company Secretary 2014-09-04 CURRENT 2014-08-19 Dissolved 2017-02-21
INTERTRUST (UK) LIMITED H HEATON PENSION TRUSTEES LIMITED Company Secretary 2014-09-04 CURRENT 1948-10-23 Liquidation
INTERTRUST (UK) LIMITED GATES TREASURY (BRAZILIAN REAL) LIMITED Company Secretary 2014-09-04 CURRENT 2008-03-11 Active
INTERTRUST (UK) LIMITED TOMKINS PENSION TRUSTEES LIMITED Company Secretary 2014-09-04 CURRENT 1940-04-24 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED GATES UK PENSION TRUSTEES LIMITED Company Secretary 2014-09-04 CURRENT 1942-08-31 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED RHM US HOLDINGS LIMITED Company Secretary 2014-08-13 CURRENT 1966-07-20 Dissolved 2016-02-20
INTERTRUST (UK) LIMITED TOMKINS (SOUTH AFRICA) Company Secretary 2014-08-13 CURRENT 1994-04-06 Dissolved 2016-02-06
INTERTRUST (UK) LIMITED TOMKINS INVESTMENTS NORTH AMERICA Company Secretary 2014-08-13 CURRENT 2004-06-16 Dissolved 2016-02-06
INTERTRUST (UK) LIMITED TRICO PRODUCTS (DUNSTABLE) LIMITED Company Secretary 2014-08-13 CURRENT 1993-10-26 Dissolved 2016-02-23
INTERTRUST (UK) LIMITED TRIDON EUROPE LIMITED Company Secretary 2014-08-13 CURRENT 1979-05-29 Dissolved 2016-02-06
INTERTRUST (UK) LIMITED ACDTRIDON (HOLDINGS) LIMITED Company Secretary 2014-08-13 CURRENT 1995-10-13 Dissolved 2016-02-24
INTERTRUST (UK) LIMITED GATES FINANCE LIMITED Company Secretary 2014-08-13 CURRENT 2003-06-19 Active
INTERTRUST (UK) LIMITED GATES TREASURY (DOLLAR) COMPANY Company Secretary 2014-08-13 CURRENT 2002-09-06 Active
INTERTRUST (UK) LIMITED H HEATON LIMITED Company Secretary 2014-08-13 CURRENT 1916-02-14 Liquidation
INTERTRUST (UK) LIMITED TOMKINS STERLING COMPANY Company Secretary 2014-08-13 CURRENT 2005-11-28 Dissolved 2018-06-15
INTERTRUST (UK) LIMITED GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED Company Secretary 2014-08-13 CURRENT 2008-04-04 Active
INTERTRUST (UK) LIMITED TOMKINS FINANCE LUXEMBOURG LIMITED Company Secretary 2014-08-13 CURRENT 2008-06-20 Dissolved 2018-06-15
INTERTRUST (UK) LIMITED TOMKINS INVESTMENTS CHINA LIMITED Company Secretary 2014-08-13 CURRENT 2005-10-11 Liquidation
INTERTRUST (UK) LIMITED TOMKINS BP UK HOLDINGS LIMITED Company Secretary 2014-08-13 CURRENT 2012-10-04 Active
INTERTRUST (UK) LIMITED GATES HOLDINGS LIMITED Company Secretary 2014-08-13 CURRENT 2001-02-21 Active
INTERTRUST (UK) LIMITED GATES TREASURY (EURO) COMPANY Company Secretary 2014-08-13 CURRENT 2002-09-06 Active
INTERTRUST (UK) LIMITED GATES EUROPEAN HOLDINGS LIMITED Company Secretary 2014-08-13 CURRENT 2006-04-27 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED GATES AUTO PARTS HOLDINGS CHINA LIMITED Company Secretary 2014-08-13 CURRENT 2007-10-29 Active
INTERTRUST (UK) LIMITED GATES ENGINEERING & SERVICES GLOBAL LIMITED Company Secretary 2014-08-13 CURRENT 2009-05-15 Active
INTERTRUST (UK) LIMITED TOMKINS ENGINEERING LIMITED Company Secretary 2014-08-13 CURRENT 1914-03-05 Active
INTERTRUST (UK) LIMITED TOMKINS INVESTMENTS LIMITED Company Secretary 2014-08-13 CURRENT 1936-05-06 Active
INTERTRUST (UK) LIMITED TOMKINS OVERSEAS INVESTMENTS LIMITED Company Secretary 2014-08-13 CURRENT 1934-03-26 Active
INTERTRUST (UK) LIMITED GATES TREASURY (CANADIAN DOLLAR) COMPANY Company Secretary 2014-08-13 CURRENT 2003-05-09 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED Company Secretary 2014-08-01 CURRENT 2013-05-30 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED Company Secretary 2014-08-01 CURRENT 2013-05-30 Active
INTERTRUST (UK) LIMITED LARGO FINANCE PLC Company Secretary 2014-07-23 CURRENT 2014-07-23 Dissolved 2015-09-01
INTERTRUST (UK) LIMITED GLOBAL WATER DEVELOPMENT UK SERVICE LIMITED Company Secretary 2014-07-22 CURRENT 2013-12-20 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED GATES ACQUISITIONS LIMITED Company Secretary 2014-07-03 CURRENT 2010-07-22 Active
INTERTRUST (UK) LIMITED GATES WORLDWIDE LIMITED Company Secretary 2014-07-03 CURRENT 1925-02-02 Active
INTERTRUST (UK) LIMITED KSF ACQUISITION UK LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Active
INTERTRUST (UK) LIMITED MOL OPERATIONS UK LTD Company Secretary 2014-07-01 CURRENT 2014-07-01 Active
INTERTRUST (UK) LIMITED ALSET MOTORS UK LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Dissolved 2016-12-27
INTERTRUST (UK) LIMITED GAL MSN HOLDCO NO.2 LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Dissolved 2016-07-26
INTERTRUST (UK) LIMITED GAL MSN ONE LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Liquidation
INTERTRUST (UK) LIMITED GAL MSN TWO LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Liquidation
INTERTRUST (UK) LIMITED NADEZHDA LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Active
INTERTRUST (UK) LIMITED FINCO OMAHA LTD Company Secretary 2014-05-30 CURRENT 2014-05-30 Active
INTERTRUST (UK) LIMITED AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED Company Secretary 2014-05-30 CURRENT 2014-05-30 Active
INTERTRUST (UK) LIMITED GREAT ONES CAPITAL LTD Company Secretary 2014-05-16 CURRENT 2013-04-29 Dissolved 2016-06-14
INTERTRUST (UK) LIMITED HHR UK TRS LIMITED Company Secretary 2014-05-15 CURRENT 2006-03-09 Dissolved 2015-08-18
INTERTRUST (UK) LIMITED THAR INSTRUMENTS LTD Company Secretary 2014-05-15 CURRENT 2008-01-09 Dissolved 2015-04-06
INTERTRUST (UK) LIMITED VELORUM INVESTMENTS LTD. Company Secretary 2014-05-15 CURRENT 2013-11-28 Dissolved 2015-09-01
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE EUROPE LIMITED Company Secretary 2014-05-15 CURRENT 2007-10-10 Dissolved 2015-05-11
INTERTRUST (UK) LIMITED ARBINGER HAMMER LIMITED Company Secretary 2014-05-15 CURRENT 2011-11-15 Dissolved 2016-01-26
INTERTRUST (UK) LIMITED CLAWBAND LIMITED Company Secretary 2014-05-15 CURRENT 2004-11-08 Dissolved 2016-03-01
INTERTRUST (UK) LIMITED NEWNET COMMUNICATION TECHNOLOGIES UNITED KINGDOM LIMITED Company Secretary 2014-05-15 CURRENT 2011-12-23 Dissolved 2015-10-29
INTERTRUST (UK) LIMITED CHIPPERFIELD CHRIMA CONSULTANTS LIMITED Company Secretary 2014-05-15 CURRENT 2013-02-15 Dissolved 2016-07-26
INTERTRUST (UK) LIMITED FIBERWEB JOINT VENTURE 1 LIMITED Company Secretary 2014-05-15 CURRENT 2009-06-04 Dissolved 2016-05-24
INTERTRUST (UK) LIMITED BODDINGTONS INTERNATIONAL LIMITED Company Secretary 2014-05-15 CURRENT 2000-03-07 Dissolved 2016-11-29
INTERTRUST (UK) LIMITED CPC AVIATION LIMITED Company Secretary 2014-05-15 CURRENT 2006-06-12 Dissolved 2016-10-18
INTERTRUST (UK) LIMITED FIBERWEB UK LIMITED Company Secretary 2014-05-15 CURRENT 2012-11-06 Dissolved 2016-11-22
INTERTRUST (UK) LIMITED FIBERWEB US HOLDINGS LIMITED Company Secretary 2014-05-15 CURRENT 2006-06-20 Dissolved 2016-11-22
INTERTRUST (UK) LIMITED TWO FOSCARI COMPANY ASSET SERVICES LTD Company Secretary 2014-05-15 CURRENT 2007-09-20 Dissolved 2016-11-15
INTERTRUST (UK) LIMITED TUBEX LIMITED Company Secretary 2014-05-15 CURRENT 2002-09-17 Dissolved 2016-11-22
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED Company Secretary 2014-05-15 CURRENT 2011-08-16 Dissolved 2017-02-24
INTERTRUST (UK) LIMITED BA TALLION LIMITED Company Secretary 2014-05-15 CURRENT 2014-03-26 Dissolved 2017-05-30
INTERTRUST (UK) LIMITED IBIZA LIFE VILLAS LTD Company Secretary 2014-05-15 CURRENT 2013-02-20 Dissolved 2017-09-26
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED Company Secretary 2014-05-15 CURRENT 2011-12-21 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED Company Secretary 2014-05-15 CURRENT 2011-12-21 Active
INTERTRUST (UK) LIMITED ELEMENT K (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2000-10-20 Dissolved 2017-03-21
INTERTRUST (UK) LIMITED MINDLEADERS UK LTD Company Secretary 2014-05-15 CURRENT 1999-03-01 Dissolved 2017-11-30
INTERTRUST (UK) LIMITED SPD FINANCE UK PLC Company Secretary 2014-05-15 CURRENT 2011-06-08 Dissolved 2016-11-08
INTERTRUST (UK) LIMITED SKILLSOFT U.K. LIMITED Company Secretary 2014-05-15 CURRENT 1986-09-02 Active
INTERTRUST (UK) LIMITED FIBERWEB LIMITED Company Secretary 2014-05-15 CURRENT 2006-01-22 Active
INTERTRUST (UK) LIMITED FIBERWEB HOLDINGS LIMITED Company Secretary 2014-05-15 CURRENT 2006-02-22 Active
INTERTRUST (UK) LIMITED SEATEX RUBBER LIMITED Company Secretary 2014-05-15 CURRENT 2010-07-21 Active
INTERTRUST (UK) LIMITED SENTRUM SERVICES LIMITED Company Secretary 2014-05-15 CURRENT 2006-09-01 Dissolved 2018-04-17
INTERTRUST (UK) LIMITED CAMOMILE ULSTER INVESTMENTS (UK) LTD Company Secretary 2014-05-15 CURRENT 2004-11-10 Active
INTERTRUST (UK) LIMITED DIGITAL REALTY (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2006-05-11 Active
INTERTRUST (UK) LIMITED AIRPORT GROUP INVESTMENTS LIMITED Company Secretary 2014-05-15 CURRENT 2007-05-14 Active
INTERTRUST (UK) LIMITED COACH STORES LIMITED Company Secretary 2014-05-15 CURRENT 2010-04-15 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE UK LIMITED Company Secretary 2014-05-15 CURRENT 2011-04-21 Active
INTERTRUST (UK) LIMITED ARCHROMA UK, LTD Company Secretary 2014-05-15 CURRENT 2013-03-26 Active
INTERTRUST (UK) LIMITED BREP ASIA HOLDINGS (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2013-05-14 Active
INTERTRUST (UK) LIMITED WATERS LIMITED Company Secretary 2014-05-15 CURRENT 1994-03-24 Active
INTERTRUST (UK) LIMITED THE BLACKSTONE GROUP INTERNATIONAL LIMITED Company Secretary 2014-05-15 CURRENT 2000-03-16 Active
INTERTRUST (UK) LIMITED SENTRUM LIMITED Company Secretary 2014-05-15 CURRENT 2006-02-08 Active
INTERTRUST (UK) LIMITED ROCOMBE LIMITED Company Secretary 2014-05-15 CURRENT 2006-05-10 Active
INTERTRUST (UK) LIMITED STABLE ASSET MANAGEMENT LTD. Company Secretary 2014-05-15 CURRENT 2010-12-16 Active
INTERTRUST (UK) LIMITED UK BK-2 LIMITED Company Secretary 2014-05-15 CURRENT 2011-10-05 Active
INTERTRUST (UK) LIMITED THERAKOS (UK), LTD Company Secretary 2014-05-15 CURRENT 2012-10-09 Active
INTERTRUST (UK) LIMITED SIC MARKETING SERVICES (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2013-06-25 Active
INTERTRUST (UK) LIMITED PGI ACQUISITION LIMITED Company Secretary 2014-05-15 CURRENT 2013-09-13 Active
INTERTRUST (UK) LIMITED STARTING INVESTMENTS LIMITED Company Secretary 2014-05-15 CURRENT 2013-10-16 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED SCANDFERRIES HOLDING UK LTD Company Secretary 2014-05-15 CURRENT 2013-10-22 Liquidation
INTERTRUST (UK) LIMITED SCANDFERRIES CHARTERING UK LTD Company Secretary 2014-05-15 CURRENT 2013-10-24 Liquidation
INTERTRUST (UK) LIMITED MOL ENERGY UK LTD Company Secretary 2014-05-15 CURRENT 2013-12-23 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE PARTNERS LIMITED Company Secretary 2014-05-15 CURRENT 2000-10-09 Active
INTERTRUST (UK) LIMITED MEGA INVESTMENTS LIMITED Company Secretary 2014-05-15 CURRENT 2006-05-18 Dissolved 2018-08-07
INTERTRUST (UK) LIMITED HOST HOTELS LIMITED Company Secretary 2014-05-15 CURRENT 2006-07-18 Liquidation
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED Company Secretary 2014-05-15 CURRENT 2007-06-13 Active
INTERTRUST (UK) LIMITED BREDA UK LIMITED Company Secretary 2014-05-15 CURRENT 2010-09-07 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED Company Secretary 2014-05-15 CURRENT 2011-06-22 Active
INTERTRUST (UK) LIMITED PURECIRCLE (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2011-08-23 Active
INTERTRUST (UK) LIMITED PHYSIO-CONTROL UK SALES LTD Company Secretary 2014-05-15 CURRENT 2011-12-23 Active
INTERTRUST (UK) LIMITED P3 LOGISTIC PARKS LIMITED Company Secretary 2014-05-15 CURRENT 2012-05-25 Active
INTERTRUST (UK) LIMITED GALILEO GLOBAL EDUCATION UK LIMITED Company Secretary 2014-05-15 CURRENT 2012-06-11 Active
INTERTRUST (UK) LIMITED ADVANCED TECHNOLOGY COMPANY LONDON LTD Company Secretary 2014-05-15 CURRENT 2013-05-13 Active
INTERTRUST (UK) LIMITED MOL UK FACILITIES LTD Company Secretary 2014-05-15 CURRENT 2013-12-23 Active
INTERTRUST (UK) LIMITED GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2014-01-30 Active
INTERTRUST (UK) LIMITED ARCHER PICCADILLY LIMITED Company Secretary 2014-05-15 CURRENT 1981-05-11 Active
INTERTRUST (UK) LIMITED PARAGUAY ENERGY DISTRIBUCIÓN LIMITED Company Secretary 2014-05-15 CURRENT 1953-05-28 Active
INTERTRUST (UK) LIMITED TERRAM LIMITED Company Secretary 2014-05-15 CURRENT 1988-05-09 Active
INTERTRUST (UK) LIMITED FIBERWEB GEOSYNTHETICS LIMITED Company Secretary 2014-05-15 CURRENT 1981-10-07 Active
INTERTRUST (UK) LIMITED SELKIRK HOUSE (MH) LIMITED Company Secretary 2014-05-15 CURRENT 1984-04-16 Active
INTERTRUST (UK) LIMITED SNOWHILL REAL ESTATE LIMITED Company Secretary 2014-05-15 CURRENT 2000-02-29 Liquidation
INTERTRUST (UK) LIMITED GSO CAPITAL PARTNERS (UK) LTD Company Secretary 2014-05-15 CURRENT 2005-09-13 Active
INTERTRUST (UK) LIMITED BPP (FARRINGDON ROAD) LIMITED Company Secretary 2014-05-15 CURRENT 2006-07-18 Liquidation
INTERTRUST (UK) LIMITED UK BK-1 LIMITED Company Secretary 2014-05-15 CURRENT 2011-10-05 Active
INTERTRUST (UK) LIMITED LUS INVESTMENTS COMPANY LTD Company Secretary 2014-05-15 CURRENT 2012-10-10 Active
INTERTRUST (UK) LIMITED BREP ASIA HOLDINGS (UK) II LIMITED Company Secretary 2014-05-15 CURRENT 2013-06-19 Active
INTERTRUST (UK) LIMITED RIVER ENERGY JV UK LIMITED Company Secretary 2014-05-15 CURRENT 2013-09-23 Active
INTERTRUST (UK) LIMITED AUBURN 3 LIMITED Company Secretary 2014-03-04 CURRENT 2008-06-10 Dissolved 2017-06-13
INTERTRUST (UK) LIMITED AUBURN SECURITIES 7 PLC Company Secretary 2014-03-04 CURRENT 2008-06-10 Dissolved 2017-05-09
MAHMOUD AHMED MAHMOUD AHMED ALHOSANI MASDAR OFFSHORE WIND SCOTLAND LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
NIALL PATRICK HANNIGAN MASDAR OFFSHORE WIND SCOTLAND LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
NIALL PATRICK HANNIGAN MASDAR OFFSHORE WIND UK LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
MAURICE ALEXANDER KALSBEEK GATES ENGINEERING & SERVICES UK LIMITED Director 2017-06-12 CURRENT 2017-06-06 Active
MAURICE ALEXANDER KALSBEEK GATES (U.K.) LIMITED Director 2017-04-27 CURRENT 1888-08-09 Active
MAURICE ALEXANDER KALSBEEK INTERTRUST CORPORATE SERVICES (UK) LIMITED Director 2017-01-06 CURRENT 2003-04-04 Active
MAURICE ALEXANDER KALSBEEK MTP INVEST LIMITED Director 2016-12-29 CURRENT 2008-08-08 Active
MAURICE ALEXANDER KALSBEEK MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED Director 2015-10-23 CURRENT 2005-05-03 Dissolved 2016-02-02
MAURICE ALEXANDER KALSBEEK RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED Director 2015-10-23 CURRENT 2005-05-11 Dissolved 2016-02-02
MAURICE ALEXANDER KALSBEEK H HEATON PENSION TRUSTEES LIMITED Director 2015-10-23 CURRENT 1948-10-23 Liquidation
MAURICE ALEXANDER KALSBEEK SAND ASSET LIMITED Director 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-20
MAURICE ALEXANDER KALSBEEK LAVA ASSET LIMITED Director 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-20
MAURICE ALEXANDER KALSBEEK TWO FOSCARI COMPANY ASSET SERVICES LTD Director 2015-09-21 CURRENT 2007-09-20 Dissolved 2016-11-15
MAURICE ALEXANDER KALSBEEK GATES HYDRAULICS LIMITED Director 2015-07-24 CURRENT 1962-08-08 Liquidation
MAURICE ALEXANDER KALSBEEK GATES POWER TRANSMISSION LIMITED Director 2015-07-24 CURRENT 1992-08-27 Liquidation
MAURICE ALEXANDER KALSBEEK INTERTRUST CORPORATE SERVICES (UK) LIMITED Director 2015-07-10 CURRENT 2007-07-10 Dissolved 2016-01-12
MAURICE ALEXANDER KALSBEEK INTERTRUST TRUST COMPANY (LONDON) LIMITED Director 2015-07-10 CURRENT 2007-11-30 Active
MAURICE ALEXANDER KALSBEEK GATES FINANCE LIMITED Director 2015-07-01 CURRENT 2003-06-19 Active
MAURICE ALEXANDER KALSBEEK GATES TREASURY (DOLLAR) COMPANY Director 2015-07-01 CURRENT 2002-09-06 Active
MAURICE ALEXANDER KALSBEEK MYNA UK LEASING LIMITED Director 2015-07-01 CURRENT 2015-05-12 Liquidation
MAURICE ALEXANDER KALSBEEK GAL MSN ONE LIMITED Director 2015-06-01 CURRENT 2014-06-10 Liquidation
MAURICE ALEXANDER KALSBEEK SNOWHILL REAL ESTATE LIMITED Director 2015-06-01 CURRENT 2000-02-29 Liquidation
DANIEL CHRISTOPHER VIJSELAAR Q INTERMEDIATE HOLDCO LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
DANIEL CHRISTOPHER VIJSELAAR GENESIS GROUP HOLDINGS LIMITED Director 2016-07-08 CURRENT 2016-07-08 Dissolved 2017-09-12
DANIEL CHRISTOPHER VIJSELAAR SCANDFERRIES HOLDING UK LTD Director 2016-06-01 CURRENT 2013-10-22 Liquidation
DANIEL CHRISTOPHER VIJSELAAR SCANDFERRIES CHARTERING UK LTD Director 2016-06-01 CURRENT 2013-10-24 Liquidation
DANIEL CHRISTOPHER VIJSELAAR GAL MSN ONE LIMITED Director 2016-04-15 CURRENT 2014-06-10 Liquidation
DANIEL CHRISTOPHER VIJSELAAR MYNA UK LEASING LIMITED Director 2016-04-15 CURRENT 2015-05-12 Liquidation
DANIEL CHRISTOPHER VIJSELAAR GATES TREASURY (DOLLAR) COMPANY Director 2015-10-23 CURRENT 2002-09-06 Active
DANIEL CHRISTOPHER VIJSELAAR MASDAR OFFSHORE WIND UK LIMITED Director 2015-10-08 CURRENT 2014-06-25 Active
DANIEL CHRISTOPHER VIJSELAAR LARGO FINANCE PLC Director 2015-01-01 CURRENT 2014-07-23 Dissolved 2015-09-01
DANIEL CHRISTOPHER VIJSELAAR BPP (FARRINGDON ROAD) LIMITED Director 2014-12-31 CURRENT 2006-07-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-27SH19Statement of capital on 2020-04-27 GBP 400,007
2020-04-20SH19Statement of capital on 2020-04-20 GBP 1
2020-04-20RES13Resolutions passed:
  • Cancel share premium account 02/04/2020
  • Resolution of reduction in issued share capital
2020-04-20SH20Statement by Directors
2020-04-20CAP-SSSolvency Statement dated 02/04/20
2020-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 068970170002
2020-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068970170001
2020-03-20CH01Director's details changed for Mr Mahmoud Ahmed Mahmoud Ahmed Alhosani on 2020-03-16
2020-03-20CH04SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-03-16
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM 35 Great St Helen's London EC3A 6AP United Kingdom
2019-12-31SH0130/12/19 STATEMENT OF CAPITAL GBP 13900005
2019-12-27SH0131/01/19 STATEMENT OF CAPITAL GBP 13900006
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-18SH0125/06/19 STATEMENT OF CAPITAL GBP 13900004
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-01-02SH0101/01/17 STATEMENT OF CAPITAL GBP 13900003
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-04-12AP01DIRECTOR APPOINTED WENDA ADRIAANSE
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE ALEXANDER KALSBEEK
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CHRISTOPHER VIJSELAAR
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 13900001
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-05-02RES13Resolutions passed:
  • Appoint aud 19/04/2017
2017-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL PATRICK HANNIGAN / 20/01/2017
2017-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOUD AHMED MAHMOUD AHMED ALHOSANI / 20/01/2017
2017-01-27CH04SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2017-01-20
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/17 FROM 11 Old Jewry 7th Floor London United Kingdom EC2R 8DU
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 13900001
2016-05-04AR0116/04/16 ANNUAL RETURN FULL LIST
2015-11-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-20AP01DIRECTOR APPOINTED MR MAURICE ALEXANDER KALSBEEK
2015-10-20AP01DIRECTOR APPOINTED MR DANIEL CHRISTOPHER VIJSELAAR
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 13900001
2015-04-21AR0116/04/15 FULL LIST
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-03AP04CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
2014-07-03TM02APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED
2014-05-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014
2014-05-14AR0106/05/14 FULL LIST
2013-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 068970170001
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-21AR0106/05/13 FULL LIST
2013-06-19RP04SECOND FILING WITH MUD 06/05/12 FOR FORM AR01
2013-06-19ANNOTATIONClarification
2013-06-12AP04CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
2013-06-12TM02APPOINTMENT TERMINATED, SECRETARY INTERTRUST CORPORATE SERVICES (DUBLIN) LIMITED
2013-02-20AP01DIRECTOR APPOINTED MR MAHMOUD AHMED MAHMOUD AHMED ALHOSANI
2013-02-20AP01DIRECTOR APPOINTED MR NIALL HANNIGAN
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR HO TRINH
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR YOUSEF BASELAIB
2012-11-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WALKERS CORPORATE SERVICES (DUBLIN) LIMITED / 03/09/2012
2012-09-18CC04STATEMENT OF COMPANY'S OBJECTS
2012-09-18MEM/ARTSARTICLES OF ASSOCIATION
2012-09-18RES01ALTER ARTICLES 03/09/2012
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / YOUSEF AHMED MOHAMED NASER BASELAIB / 23/08/2012
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HO TY TRINH / 23/08/2012
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT HAWES / 23/08/2012
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ROBERT JOHN DAVIS / 23/08/2012
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 6 GRACECHURCH STREET LONDON EC3V 0AT UNITED KINGDOM
2012-05-15AR0106/05/12 FULL LIST
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 18 SOUTH STREET LONDON W1K 1DG
2012-04-10AP04CORPORATE SECRETARY APPOINTED WALKERS CORPORATE SERVICES (DUBLIN) LIMITED
2012-04-10TM02APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED
2012-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-12MISCAUDITORS STATEMENT UNDER SECTION 519 CA 2006
2011-10-24AUDAUDITOR'S RESIGNATION
2011-06-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-06AR0106/05/11 FULL LIST
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ZIAD TASSABEHJI
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR GUY WESTMACOTT
2010-12-16AP01DIRECTOR APPOINTED GUY RICHARD WESTMACOTT
2010-12-16AP01DIRECTOR APPOINTED YOUSEF AHMED MOHAMED NASER BASELAIB
2010-08-13MEM/ARTSARTICLES OF ASSOCIATION
2010-08-13RES01ALTER ARTICLES 09/08/2010
2010-05-07AR0106/05/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HO TY TRINH / 06/05/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ZIAD TASSABEHJI / 06/05/2010
2010-05-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 06/05/2010
2010-03-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-21CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-17SH0106/11/09 STATEMENT OF CAPITAL GBP 13900.001
2009-11-17RES13SECTION 550 12/11/2009
2009-11-06RES01ADOPT ARTICLES
2009-09-16288aDIRECTOR APPOINTED GREGORY ROBERT JOHN DAVIS
2009-07-21288aDIRECTOR APPOINTED WILLIAM ROBERT HAWES
2009-07-21225CURRSHO FROM 31/05/2010 TO 31/12/2009
2009-06-17288bAPPOINTMENT TERMINATED SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ
2009-06-09288aSECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED
2009-05-15288aDIRECTOR APPOINTED HO TY TRINH
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR CLIVE WESTON
2009-05-15288aDIRECTOR APPOINTED ZIAD TASSABEHJI
2009-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MASDAR ENERGY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MASDAR ENERGY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-07 Outstanding UNION BANK, N.A. AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES
Intangible Assets
Patents
We have not found any records of MASDAR ENERGY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASDAR ENERGY UK LIMITED
Trademarks
We have not found any records of MASDAR ENERGY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASDAR ENERGY UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MASDAR ENERGY UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where MASDAR ENERGY UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASDAR ENERGY UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MASDAR ENERGY UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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