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TENAGA WIND VENTURES UK LTD

TENAGA WIND VENTURES UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTENAGA WIND VENTURES UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11023394
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TENAGA WIND VENTURES UK LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TENAGA WIND VENTURES UK LTD located?

    Registered Office Address
    1st Floor, Sackville House
    143-149 Fenchurch Street
    EC3M 6BL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TENAGA WIND VENTURES UK LTD?

    Previous Company Names
    Company NameFromUntil
    SNRDCO 3277 LIMITEDOct 20, 2017Oct 20, 2017

    What are the latest accounts for TENAGA WIND VENTURES UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TENAGA WIND VENTURES UK LTD?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for TENAGA WIND VENTURES UK LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Fadzlan Rosli on Dec 04, 2025

    		2 pagesCH01

    Statement of capital on Oct 10, 2025

    • Capital: GBP 1,000,000
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Vian Robert Davys as a director on Sep 12, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		55 pagesAA

    Statement of capital on Jun 13, 2025

    • Capital: GBP 8,010,000
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Azean Abu Samad on Apr 22, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    		55 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Azean Abu Samad on Nov 01, 2023

    		2 pagesCH01

    Appointment of Azean Abu Samad as a director on Nov 01, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 19, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		47 pagesAA

    Director's details changed for Mr Fadzlan Rosli on Mar 17, 2023

    		2 pagesCH01

    Director's details changed for Fadzlan Rosli on Feb 20, 2023

    		2 pagesCH01

    Termination of appointment of Hafiz Bin Ismail as a director on Nov 30, 2022

    		1 pagesTM01

    Termination of appointment of Amer Aqel Amer Nordin as a director on Nov 30, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 19, 2022 with no updates

    		3 pagesCS01

    legacy

    		49 pagesPARENT_ACC
    View All Filings

    Who are the officers of TENAGA WIND VENTURES UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABU SAMAD, Azean
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor, Sackville House
    England
    		Director
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor, Sackville House
    England
    		EnglandMalaysian315481340003
    ROSLI, Fadzlan
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor, Sackville House
    England
    		Director
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor, Sackville House
    England
    		United KingdomMalaysian288152200003
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number03929157
    		98515470015
    ABDULLAH, Suriati Asmah
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor, Sackville House
    England
    		Director
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor, Sackville House
    England
    		EnglandMalaysian244001190002
    AMER NORDIN, Amer Aqel
    Level 33a, Menara Suezcap 1, Kl Gateway, No.2
    Jalan Kerinchi, Gerbang, Kerinchi Lestari
    59200 Kuala Lumpur
    International Asset Group, Tenaga National Berhad
    Malaysia
    		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
    		MalaysiaMalaysian273964760001
    AZIZAN, Amir Hamzah Bin
    Level 1, Hq Building, 129, Jalan Bangsar
    59200 Kuala Lumpur
    Tenaga Nasional Berhad
    Malaysia
    		Director
    Level 1, Hq Building, 129, Jalan Bangsar
    59200 Kuala Lumpur
    Tenaga Nasional Berhad
    Malaysia
    		MalaysiaMalaysian258365470001
    BIN MOHAMED, Nik Hishamuddin
    Level 1, Hq Building, 129, Jalan Bangsar
    59200 Kuala Lumpur
    Tenaga Nasional Berhad
    Malaysia
    		Director
    Level 1, Hq Building, 129, Jalan Bangsar
    59200 Kuala Lumpur
    Tenaga Nasional Berhad
    Malaysia
    		MalaysiaMalaysian253369540001
    COX, Peter Charles
    Fleet Place
    EC4M 7WS London
    One
    		Director
    Fleet Place
    EC4M 7WS London
    One
    		EnglandBritish189869940001
    DAVYS, Vian Robert
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor, Sackville House
    England
    		Director
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor, Sackville House
    England
    		United KingdomBritish281002430001
    HARRIS, Mohd Shahazwan 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
    		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
    		MalaysiaMalaysian272202550001
    HASSAN, Megat Jalaluddin Megat
    Level 1, Hq Building
    129 Jalan Bangsar
    Kuala Lumpur
    Tenaga Nasional Berhad
    59200
    Malaysia
    		Director
    Level 1, Hq Building
    129 Jalan Bangsar
    Kuala Lumpur
    Tenaga Nasional Berhad
    59200
    Malaysia
    		MalaysiaMalaysian239692740001
    IR. AZMAN BIN MOHD, Datuk Seri
    Level Mezzanine, Hq Building, 129 Jalan Bangsar
    59200 Kuala Lumpur
    Tenaga Nasional Berhad
    Malaysia
    		Director
    Level Mezzanine, Hq Building, 129 Jalan Bangsar
    59200 Kuala Lumpur
    Tenaga Nasional Berhad
    Malaysia
    		MalaysiaMalaysian253353130001
    ISA, Shamsul Azham Bin Mohd
    Level 33a, Menara Suezcap 1
    Kl Gateway, No. 2, Jalan Kerinchi
    Gerbang Kerinchi Lestari
    International Asset Group, Tenaga National Berhad
    59200 Kuala Lumpur
    Malaysia
    		Director
    Level 33a, Menara Suezcap 1
    Kl Gateway, No. 2, Jalan Kerinchi
    Gerbang Kerinchi Lestari
    International Asset Group, Tenaga National Berhad
    59200 Kuala Lumpur
    Malaysia
    		MalaysiaMalaysian278878080001
    ISMAIL, Hafiz Bin
    Level 33a, Menara Suezcap 1, Kl Gateway, No.2
    Jalan Kerinchi, Gerbang, Kerinchi Lestari
    59200 Kuala Lumpur
    International Asset Group, Tenaga National Berhad
    Malaysia
    		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
    		MalaysiaMalaysian271760820001
    ISMAIL, Hafiz Bin
    Level 33a, Menara Suezcap 1, Kl Gateway, No.2
    Jalan Kerinchi, Gerbang, Kerinchi Lestari
    59200 Kuala Lumpur
    International Asset Group, Tenaga National Berhad
    Malaysia
    		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
    		MalaysiaMalaysian271760820001
    NAHARUDIN, Khairunnizam
    Level Mezzanine, Hq Building
    129 Jalan Bangsar
    59200 Kuala Lumpur
    Tenaga Nasional Berhad
    Malaysia
    		Director
    Level Mezzanine, Hq Building
    129 Jalan Bangsar
    59200 Kuala Lumpur
    Tenaga Nasional Berhad
    Malaysia
    		MalaysiaMalaysian244000700001
    OTHMAN, Nazmi
    Level 3, Hq Building
    129 Jalan Bangsar
    Kuala Lumpur
    Tenaga Nasional Berhad
    Malaysia
    		Director
    Level 3, Hq Building
    129 Jalan Bangsar
    Kuala Lumpur
    Tenaga Nasional Berhad
    Malaysia
    		MalaysiaMalaysian253368060001
    RAHMAN, Dato' Muhammad Razif Bin Abdul
    Level 1, Hq Building
    129 Jalan Bangsar
    Kuala Lumpur
    Tenaga Nasional Berhad
    59200
    Malaysia
    		Director
    Level 1, Hq Building
    129 Jalan Bangsar
    Kuala Lumpur
    Tenaga Nasional Berhad
    59200
    Malaysia
    		MalaysiaMalaysian239691340001
    YONG, Leo Pui
    2nd Floor, Menara Axis, 2
    Jalan 51a/223
    46100 Petaling Jaya
    Risk Management Department, Tenaga Nasional Berhad
    Selangor
    Malaysia
    		Director
    2nd Floor, Menara Axis, 2
    Jalan 51a/223
    46100 Petaling Jaya
    Risk Management Department, Tenaga Nasional Berhad
    Selangor
    Malaysia
    		MalaysiaMalaysian272161520001
    YUSOF, Mohd Yusrizal Bin Mohd
    No 18 Persiaran Barat
    46050 Petaling Jaya
    Unit L2-77, Menara Melawangi
    Selangor
    Malaysia
    		Director
    No 18 Persiaran Barat
    46050 Petaling Jaya
    Unit L2-77, Menara Melawangi
    Selangor
    Malaysia
    		MalaysiaMalaysian267673970001
    ZAINUDDIN, Datuk Fazlur Rahman
    Level Mezzanine, Hq Building
    129 Jalan Bangsar
    Kuala Lumpur
    Tenaga Nasional Berhad
    59200
    Malaysia
    		Director
    Level Mezzanine, Hq Building
    129 Jalan Bangsar
    Kuala Lumpur
    Tenaga Nasional Berhad
    59200
    Malaysia
    		MalaysiaMalaysian244005900001
    DENTONS DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number01872070
    		111005580022
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TENAGA WIND VENTURES UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vantage Re Ltd.
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor, Sackville House
    England
    		Nov 01, 2017
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor, Sackville House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11023558
    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.
    Dentons Nominees Ukmea Limited
    Fleet Place
    EC4M 7WS London
    One
    		Oct 20, 2017
    Fleet Place
    EC4M 7WS London
    One
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01872072
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

    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.
    • license: CC0