TWV NO. 1 LIMITED
Overview
| Company Name | TWV NO. 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13154151 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TWV NO. 1 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is TWV NO. 1 LIMITED located?
| Registered Office Address | C/O Wilder Coe Ltd 1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWV NO. 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 TWV NO. 1 LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for TWV NO. 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Fadzlan Rosli on Dec 04, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 82 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Ms Charmaine Nga Mun Chin on Sep 12, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 83 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Director's details changed for Mr Fadzlan Rosli on Mar 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Charmaine Nga Mun Chin on Mar 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Fadzlan Rosli on Feb 20, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from Jan 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Who are the officers of TWV NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIN, Charmaine Nga Mun | Director | Sackville House 143-149 Fenchurch Street EC3M 6BN London C/O Wilder Coe Ltd 1st Floor England | England | Malaysian | 253538210002 | |||||
| ROSLI, Fadzlan | Director | Sackville House 143-149 Fenchurch Street EC3M 6BN London C/O Wilder Coe Ltd 1st Floor England | United Kingdom | Malaysian | 288152200003 | |||||
| AMER NORDIN, Amer Aqel | 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 | 273964760001 | |||||
| AMER NORDIN, Amer Aqel | 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 | 278878090001 | |||||
| DAVYS, Vian Robert | Director | 1st Floor, Sackville House 143-149 Fenchurch Street EC3M 6BL London Tenaga Investments Uk Ltd England | United Kingdom | British | 281002430001 | |||||
| ISA, Shamsul Azham Bin Mohd | 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 | 278878080001 | |||||
| ISMAIL, Hafiz Bin | 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 | 271760820001 | |||||
| PAIMIN, Nur Atikah | Director | Berkeley Square House, Berkeley Square W1J 6BD London 127a England | United Kingdom | Malaysian | 278878070001 |
Who are the persons with significant control of TWV NO. 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vantage Re Ltd. | Apr 05, 2021 | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Tenaga Wind Ventures Uk Ltd | Jan 25, 2021 | Sackville House 143-149 Fenchurch Street EC3M 6BN London C/O Wilder Coe Ltd 1st Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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