TWV NO. 1 LIMITED: Person with Significant Control

  • Overview

    Company NameTWV NO. 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13154151
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TWV NO. 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor
    England
    Apr 05, 2021
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    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.
    Tenaga Wind Ventures Uk Ltd
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    C/O Wilder Coe Ltd 1st Floor
    England
    Jan 25, 2021
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    C/O Wilder Coe Ltd 1st Floor
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11023394
    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.

    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