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TENAGA WIND VENTURES UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tenaga Wind Ventures Uk Ltd. The company was founded 7 years ago and was given the registration number 11023394. The firm's registered office is in LONDON. You can find them at 1st Floor, Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TENAGA WIND VENTURES UK LTD
Company Number:11023394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Director01 November 2023Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Director11 February 2021Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Director24 September 2021Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary20 October 2017Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Director01 November 2017Active
International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200

Director24 September 2021Active
Tenaga Nasional Berhad, Level 1, Hq Building, 129, Jalan Bangsar, Kuala Lumpur, Malaysia, 59200

Director02 May 2019Active
Tenaga Nasional Berhad, Level 1, Hq Building, 129, Jalan Bangsar, Kuala Lumpur, Malaysia, 59200

Director11 December 2018Active
One, Fleet Place, London, EC4M 7WS

Director20 October 2017Active
International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200

Director01 July 2020Active
Tenaga Nasional Berhad, Level 1, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, Malaysia,

Director01 November 2017Active
Tenaga Nasional Berhad, Level Mezzanine, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, Malaysia, 59200

Director11 December 2018Active
International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No. 2, Jalan Kerinchi, Gerbang Kerinchi Lestari, Malaysia,

Director24 January 2020Active
International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200

Director06 September 2021Active
International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200

Director01 July 2020Active
Tenaga Nasional Berhad, Level Mezzanine, Hq Building, 129 Jalan Bangsar, 59200 Kuala Lumpur, Malaysia,

Director01 November 2017Active
Tenaga Nasional Berhad, Level 3, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, Malaysia,

Director22 March 2021Active
Tenaga Nasional Berhad, Level 1, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, Malaysia,

Director01 November 2017Active
Risk Management Department, Tenaga Nasional Berhad, 2nd Floor, Menara Axis, 2, Jalan 51a/223, Petaling Jaya, Malaysia, 46100

Director01 July 2020Active
Unit L2-77, Menara Melawangi, No 18 Persiaran Barat, Petaling Jaya, Malaysia, 46050

Director02 March 2020Active
Tenaga Nasional Berhad, Level Mezzanine, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, Malaysia,

Director01 November 2017Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Director20 October 2017Active

People with Significant Control

Vantage Re Ltd.
Notified on:01 November 2017
Status:Active
Country of residence:England
Address:1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dentons Nominees Ukmea Limited
Notified on:20 October 2017
Status:Active
Address:One, Fleet Place, London, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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