LIVE · CORPUS
The finding
Ownership resolves 35 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 9
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 35
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-11-05
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 4 Kingdom Street, London, W2 6BD, United Kingdom
Low
Risk
MAS 009 LIMITED is a ltd registered in GB, incorporated 2021-11-05 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- MAS 009 LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
35 hops lockedStandard
35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 13724900
- Status
- active
- Type
- ltd
- Incorporated
- 2021-11-05
- Registered office
- 4 Kingdom Street, London, W2 6BD, United Kingdom
- SIC
- 68209
Officers · 5 active
- corporate secretary · appt 2026-07-16
- AL MEER, Husain Mohameddirector · Emirati · appt 2025-04-15
- CLARE, Matthew Anthonydirector · British · appt 2025-04-15
- EVANS, Jonathan Dominicdirector · British · appt 2025-04-15
- MECKENSTOCK, Larsdirector · German · appt 2025-04-15
- JONES, Mark Wesley(resigned)director · British · appt 2021-11-05
- PARK, Richard(resigned)director · Welsh · appt 2021-11-05
- SHARDLOW, Richard Joseph(resigned)director · British · appt 2025-04-15
- TAYLOR, Jeremy William Kirwan(resigned)director · British · appt 2021-11-05
Beneficial owners · PSC · 1 current
- ■Mas Bess Borrower 001 Limited75–100% sharescorporate PSC · United Kingdom · since 2026-07-02 · trace owners →
- ■Arlington (Group Services) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2026-07-02 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-18
FORMERLY KNOWN AS
- GFV-1 LIMITED
/07
Directorship network
72 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ARLINGTON (GROUP SERVICES) LIMITED
- MAS 002 LIMITEDbeneficial owner
- ADV 005 LIMITEDbeneficial owner
- MAS 003 LIMITEDbeneficial owner
- MAS 007 LIMITEDbeneficial owner
- ESL 001 LIMITEDbeneficial owner
- ADV 006 LIMITEDbeneficial owner
- Mr Howard Harvey Mendozabeneficial owner
- MAS 004 LIMITEDbeneficial owner
- MAS 006 LIMITEDbeneficial owner
- ARL ENERGY DEVELOPMENT LIMITEDbeneficial owner
- AVE 002 LIMITEDbeneficial owner
- MAS 005 LIMITEDbeneficial owner
- ESL 002 LIMITEDbeneficial owner
- MAS 001 LIMITEDbeneficial owner
- MAS 008 LIMITEDbeneficial owner
- ADV 004 LIMITEDbeneficial owner
- ARL 016 LIMITEDbeneficial owner
- ADV 003 LIMITEDbeneficial owner
- ADV 003 LIMITEDbeneficial owner
- ESL 001 LIMITEDbeneficial owner
- ADV 006 LIMITEDbeneficial owner
- MAS 003 LIMITEDbeneficial owner
- MAS 008 LIMITEDbeneficial owner
- MAS 001 LIMITEDbeneficial owner
- ARL ENERGY DEVELOPMENT LIMITEDbeneficial owner
- MAS 006 LIMITEDbeneficial owner
- MAS 004 LIMITEDbeneficial owner
- ESL 002 LIMITEDbeneficial owner
- ADV 005 LIMITEDbeneficial owner
- MAS 005 LIMITEDbeneficial owner
- MAS BESS FINCO 001 LIMITEDbeneficial owner
- MAS 007 LIMITEDbeneficial owner
- MAS 002 LIMITEDbeneficial owner
- MAS BESS BORROWER 001 LIMITEDbeneficial owner
- MAS BESS FINCO 001 LIMITEDbeneficial owner
- MASDAR ARLINGTON ENERGY STORAGE UK HOLDCO LTDbeneficial owner
- Mr Howard Harvey Mendozabeneficial owner
- AVE 002 LIMITEDbeneficial owner
- ADV 004 LIMITEDbeneficial owner
- ARL 016 LIMITEDbeneficial owner
MAS BESS BORROWER 001 LIMITED
- MAS BESS FINCO 001 LIMITEDbeneficial owner
- ARLINGTON (GROUP SERVICES) LIMITEDbeneficial owner
- MAS BESS FINCO 001 LIMITEDbeneficial owner
- ADV 003 LIMITEDbeneficial owner
- ADV 005 LIMITEDbeneficial owner
- AVE 002 LIMITEDbeneficial owner
GREEN FROG POWER LIMITED
- GFV-3 LIMITEDbeneficial owner
- GF EGLANTINE LIMITEDbeneficial owner
- GFV-6 LIMITEDbeneficial owner
- GFV-2 LIMITEDbeneficial owner
- PULSE CLEAN ENERGY SPV FRANKLIN LIMITEDbeneficial owner
- JOPLA LIMITEDbeneficial owner
- GFV-4 LIMITEDbeneficial owner
- GFV-6 LIMITEDbeneficial owner
- Mr Mark Wesley Jonesbeneficial owner
- Mr Jeremy William Kirwan Taylorbeneficial owner
- JOPLA LIMITEDbeneficial owner
- GF EGLANTINE LIMITEDbeneficial owner
- PULSE CLEAN ENERGY SPV FRANKLIN LIMITEDbeneficial owner
- GFV-3 LIMITEDbeneficial owner
- GFV-2 LIMITEDbeneficial owner
- GREEN FROG POWER (KELLS) LIMITEDbeneficial owner
- GREEN FROG POWER (TREMOGE) LIMITEDbeneficial owner
- GREEN FROG POWER (GORT BESS) LIMITEDbeneficial owner
- GFP-3R LIMITEDbeneficial owner
- GFP-2W LIMITEDbeneficial owner
- GREEN FROG POWER (GORT) LIMITEDbeneficial owner
- GFP-1T LIMITEDbeneficial owner
- GFP DIDCOT LIMITEDbeneficial owner
- CALVIN HOLDINGS LIMITEDbeneficial owner
- CAMBRIAN PARK LIMITEDbeneficial owner
- GFP-4C LIMITEDbeneficial owner