TERRAFORM UK2 INTERMEDIATE HOLDINGS, LTD

Overview

Company Name	TERRAFORM UK2 INTERMEDIATE HOLDINGS, LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09839939
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TERRAFORM UK2 INTERMEDIATE HOLDINGS, LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TERRAFORM UK2 INTERMEDIATE HOLDINGS, LTD located?

Registered Office Address	1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BL London England
Undeliverable Registered Office Address	No

What are the latest accounts for TERRAFORM UK2 INTERMEDIATE HOLDINGS, LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TERRAFORM UK2 INTERMEDIATE HOLDINGS, LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2027
Next Confirmation Statement Due	May 14, 2027
Next Confirmation Statement Made Up To	Apr 30, 2026
Overdue	No

What are the latest filings for TERRAFORM UK2 INTERMEDIATE HOLDINGS, LTD?

Filings
Date	Description	Document	Type
May 13, 2026	Confirmation statement made on Apr 30, 2026 with no updates	3 pages	CS01

Dec 05, 2025	Director's details changed for Mr Fadzlan Rosli on Dec 04, 2025	2 pages	CH01

Sep 12, 2025	Director's details changed for Ms Charmaine Nga Mun Chin on Sep 12, 2025	2 pages	CH01

Aug 08, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	19 pages	AA

Aug 08, 2025	legacy	55 pages	PARENT_ACC

Aug 08, 2025	legacy	3 pages	GUARANTEE2

Aug 08, 2025	legacy	1 pages	AGREEMENT2

Apr 30, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Aug 11, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Aug 11, 2024	legacy	53 pages	PARENT_ACC

Aug 11, 2024	legacy	3 pages	GUARANTEE2

Aug 11, 2024	legacy	1 pages	AGREEMENT2

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Total exemption full accounts made up to Dec 31, 2022	20 pages	AA

Oct 02, 2023	legacy	3 pages	GUARANTEE2

Oct 02, 2023	legacy	1 pages	AGREEMENT2

Jun 22, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on Mar 29, 2023	1 pages	AD01

Mar 29, 2023	Change of details for Vantage Solar Uk Limited as a person with significant control on Mar 29, 2023	2 pages	PSC05

Mar 29, 2023	Director's details changed for Ms Charmaine Nga Mun Chin on Mar 29, 2023	2 pages	CH01

Mar 29, 2023	Director's details changed for Mr Fadzlan Rosli on Mar 29, 2023	2 pages	CH01

Jan 06, 2023	Director's details changed for Fadzlan Rosli on Dec 08, 2021	2 pages	CH01

Oct 13, 2022	legacy	3 pages	GUARANTEE2

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	22 pages	AA

Sep 30, 2022	legacy	64 pages	PARENT_ACC

View All Filings

Who are the officers of TERRAFORM UK2 INTERMEDIATE HOLDINGS, LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHIN, Charmaine Nga Mun Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England	Sep 23, 2021		Director	Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England	England	Malaysian	1990-5	253538210002
ROSLI, Fadzlan Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England	Sep 23, 2021		Director	Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England	United Kingdom	Malaysian	1981-10	288152200003
CRANNA, Rebecca Jeanne 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom United Kingdom	Oct 23, 2015	May 11, 2017	Director	70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom United Kingdom	United States	American	1969-1	193656290001
DANDANELL, Carl Goran Lansdowne House 57 Berkeley Square W1J 6ER London 5th Floor United Kingdom	May 11, 2017	Sep 17, 2020	Director	Lansdowne House 57 Berkeley Square W1J 6ER London 5th Floor United Kingdom	United Kingdom	Swedish	1959-1	223197090002
DAVYS, Vian Robert 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom	Feb 24, 2021	Sep 23, 2021	Director	70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom	United Kingdom	British	1968-11	281002430001
ISA, Shamsul Azham Bin Mohd Level 33a, Menara Suezcap 1, Kl Gateway No. 2, Jalan Kerinchi, Gerbang Kerinchi Lestari 59200 Kuala Lumpur International Asset Group, Tenaga National Berhad Malaysia	Oct 08, 2020	Feb 24, 2021	Director	Level 33a, Menara Suezcap 1, Kl Gateway No. 2, Jalan Kerinchi, Gerbang Kerinchi Lestari 59200 Kuala Lumpur International Asset Group, Tenaga National Berhad Malaysia	Malaysia	Malaysian	1971-6	267839600001
ISMAIL, Hafiz Bin 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom United Kingdom	Sep 17, 2020	Sep 23, 2021	Director	70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom United Kingdom	Malaysia	Malaysian	1970-10	271760820001
MURO, Andrew Francois Wisconsin Avenue, 9th Floor 20814 Bethesda 7550 Maryland Usa	Feb 20, 2017	May 11, 2017	Director	Wisconsin Avenue, 9th Floor 20814 Bethesda 7550 Maryland Usa	United States	American	1972-7	225577690001
NORDIN, Amer Aqel Amer Tenaga National Berhad Level 33a, Menara Suezcap 1, Kl Gateway, No. 2, Ja 59200 Kuala Lumpur International Asset Group Malaysia	Feb 24, 2021	Sep 23, 2021	Director	Tenaga National Berhad Level 33a, Menara Suezcap 1, Kl Gateway, No. 2, Ja 59200 Kuala Lumpur International Asset Group Malaysia	Malaysia	Malaysian	1987-11	281004740001
PAIMIN, Nur Atikah 1st Floor, Sackville House 143-149 Fenchurch Street EC3M 6BL London Tenaga Investments Uk Ltd United Kingdom	Feb 24, 2021	Sep 23, 2021	Director	1st Floor, Sackville House 143-149 Fenchurch Street EC3M 6BL London Tenaga Investments Uk Ltd United Kingdom	United Kingdom	Malaysian	1986-6	278878070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TERRAFORM UK2 INTERMEDIATE HOLDINGS, LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Vantage Solar Uk Limited

May 11, 2017

Sackville House

143-149 Fenchurch Street

EC3M 6BL London

1st Floor

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	10473926

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TERRAFORM UK2 INTERMEDIATE HOLDINGS, LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 22, 2016	May 11, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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