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 Information	Role	Appointed	Status
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL	Director	01 November 2023	Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL	Director	11 February 2021	Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL	Director	24 September 2021	Active
One, Fleet Place, London, England, EC4M 7WS	Corporate Secretary	20 October 2017	Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL	Director	01 November 2017	Active
International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200	Director	24 September 2021	Active
Tenaga Nasional Berhad, Level 1, Hq Building, 129, Jalan Bangsar, Kuala Lumpur, Malaysia, 59200	Director	02 May 2019	Active
Tenaga Nasional Berhad, Level 1, Hq Building, 129, Jalan Bangsar, Kuala Lumpur, Malaysia, 59200	Director	11 December 2018	Active
One, Fleet Place, London, EC4M 7WS	Director	20 October 2017	Active
International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200	Director	01 July 2020	Active
Tenaga Nasional Berhad, Level 1, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, Malaysia,	Director	01 November 2017	Active
Tenaga Nasional Berhad, Level Mezzanine, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, Malaysia, 59200	Director	11 December 2018	Active
International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No. 2, Jalan Kerinchi, Gerbang Kerinchi Lestari, Malaysia,	Director	24 January 2020	Active
International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200	Director	06 September 2021	Active
International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200	Director	01 July 2020	Active
Tenaga Nasional Berhad, Level Mezzanine, Hq Building, 129 Jalan Bangsar, 59200 Kuala Lumpur, Malaysia,	Director	01 November 2017	Active
Tenaga Nasional Berhad, Level 3, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, Malaysia,	Director	22 March 2021	Active
Tenaga Nasional Berhad, Level 1, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, Malaysia,	Director	01 November 2017	Active
Risk Management Department, Tenaga Nasional Berhad, 2nd Floor, Menara Axis, 2, Jalan 51a/223, Petaling Jaya, Malaysia, 46100	Director	01 July 2020	Active
Unit L2-77, Menara Melawangi, No 18 Persiaran Barat, Petaling Jaya, Malaysia, 46050	Director	02 March 2020	Active
Tenaga Nasional Berhad, Level Mezzanine, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, Malaysia,	Director	01 November 2017	Active
One, Fleet Place, London, England, EC4M 7WS	Corporate Director	20 October 2017	Active

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

TENAGA WIND VENTURES UK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement