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TAQA BRATANI LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05975475
Incorporation Date
2006-10-23
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.taqa.ae/
Source: Companies House

TAQA BRATANI LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05975475, and its current status with Companies House is active. The company was incorporated on 23 October 2006 and lists its registered address as London, United Kingdom. 1 shareholder is on record for TAQA BRATANI LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TAQA BRATANI LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TAQA INTERNATIONAL BV, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TAQA INTERNATIONAL BV 100% Companies House

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Officers

5

Three of the 5 officer records shown for TAQA BRATANI LIMITED are current appointments, filed with Companies House. Alexander Hutchison (appointed 2015-09-17) and Franco Polo (appointed 2022-12-12) both serve as Director; Christopher Rettie (appointed 2025-03-12) serves as Company Secretary. The remaining 1 record shown (Donald Taylor) is a former appointment that has since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TAQA BRATANI LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AH
Alexander Hutchison ACTIVE

Appointed
2015-09-17
Residence
🇬🇧 United Kingdom
Occupation
Director

FP
Franco Polo ACTIVE

Appointed
2022-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Christopher Rettie ACTIVE

Appointed
2025-03-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DT
Donald Taylor RESIGNED

Appointed
2015-09-17
Resigned
2025-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Alexander Hutchison RESIGNED

Appointed
2011-07-01
Resigned
2025-03-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

TAQA BRATANI LIMITED sits 1 level below its ultimate parent, GOVERNMENT OF ABU DHABI, registered in United Arab Emirates. The full chain up to GOVERNMENT OF ABU DHABI is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TAQA BRATANI LIMITED's own shareholder record.

Ultimate HQ
GOVERNMENT OF ABU DHABI
United Arab Emirates

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Frequently Asked Questions

Who owns TAQA BRATANI LIMITED?

One shareholder is currently on record for TAQA BRATANI LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TAQA INTERNATIONAL BV, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TAQA BRATANI LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TAQA BRATANI LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TAQA BRATANI LIMITED have on record?

1 shareholder is shown on record for TAQA BRATANI LIMITED.

What is TAQA BRATANI LIMITED's company registration number?

TAQA BRATANI LIMITED's registration number is 05975475, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TAQA BRATANI LIMITED still an active company?

TAQA BRATANI LIMITED's status on Companies House is listed as active.

When was TAQA BRATANI LIMITED incorporated?

TAQA BRATANI LIMITED was incorporated on 23 October 2006, according to Companies House.

What is TAQA BRATANI LIMITED's registered address?

The registered address on file for TAQA BRATANI LIMITED is London, United Kingdom.

What legal structure is TAQA BRATANI LIMITED registered as?

TAQA BRATANI LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TAQA BRATANI LIMITED?

Three of the 5 officer records shown for TAQA BRATANI LIMITED are current appointments, filed with Companies House. Alexander Hutchison (appointed 2015-09-17) and Franco Polo (appointed 2022-12-12) both serve as Director; Christopher Rettie (appointed 2025-03-12) serves as Company Secretary. The remaining 1 record shown (Donald Taylor) is a former appointment that has since been resigned. Management authority at TAQA BRATANI LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TAQA BRATANI LIMITED have a parent company or subsidiaries?

TAQA BRATANI LIMITED sits 1 level below its ultimate parent, GOVERNMENT OF ABU DHABI, registered in United Arab Emirates.

Can Zavia monitor changes to TAQA BRATANI LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TAQA BRATANI LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TAQA BRATANI LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TAQA BRATANI LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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