Tenaga Wind Ventures Uk Ltd in 143-149 Fenchurch Street LONDON - EC3M 6BL

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Tenaga Wind Ventures Uk Ltd LONDON

Tenaga Wind Ventures Uk Ltd is a private limited company situated at 1St Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL. Incorporated on 2017-10-20, this 6-year-old company is run by 3 directors.
Director Azean S., appointed on 01 November 2023. Director Fadzlan R., appointed on 24 September 2021. Director Vian D., appointed on 11 February 2021.
The company is classified as "non-trading company" (Standard Industrial Classification: 74990). According to CH information there was a change of name on 2017-11-01 and their previous name was Snrdco 3277 Limited.
The latest confirmation statement was filed on 2023-10-19 and the due date for the subsequent filing is 2024-11-02. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Tenaga Wind Ventures Uk Ltd Address / Contact

Office Address	1st Floor, Sackville House
Office Address2	143-149 Fenchurch Street
Town	London
Post code	EC3M 6BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11023394
Date of Incorporation	Fri, 20th Oct 2017
Industry	Non-trading company
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (9 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Azean S.

Position: Director

Appointed: 01 November 2023

Fadzlan R.

Position: Director

Appointed: 24 September 2021

Vian D.

Position: Director

Appointed: 11 February 2021

Amer A.

Position: Director

Appointed: 24 September 2021

Resigned: 30 November 2022

Hafiz I.

Position: Director

Appointed: 06 September 2021

Resigned: 30 November 2022

Nazmi O.

Position: Director

Appointed: 22 March 2021

Resigned: 24 September 2021

Hafiz I.

Position: Director

Appointed: 01 July 2020

Resigned: 06 September 2021

Leo Y.

Position: Director

Appointed: 01 July 2020

Resigned: 24 September 2021

Mohd H.

Position: Director

Appointed: 01 July 2020

Resigned: 24 September 2021

Mohd Y.

Position: Director

Appointed: 02 March 2020

Resigned: 24 September 2021

Shamsul I.

Position: Director

Appointed: 24 January 2020

Resigned: 24 September 2021

Amir A.

Position: Director

Appointed: 02 May 2019

Resigned: 28 February 2021

Datuk I.

Position: Director

Appointed: 11 December 2018

Resigned: 02 May 2019

Nik B.

Position: Director

Appointed: 11 December 2018

Resigned: 24 January 2020

Khairunnizam N.

Position: Director

Appointed: 01 November 2017

Resigned: 01 March 2020

Suriati A.

Position: Director

Appointed: 01 November 2017

Resigned: 01 July 2020

Dato' R.

Position: Director

Appointed: 01 November 2017

Resigned: 11 December 2018

Datuk Z.

Position: Director

Appointed: 01 November 2017

Resigned: 11 December 2018

Megat H.

Position: Director

Appointed: 01 November 2017

Resigned: 11 December 2018

Dentons Directors Limited

Position: Corporate Director

Appointed: 20 October 2017

Resigned: 01 November 2017

Peter C.

Position: Director

Appointed: 20 October 2017

Resigned: 01 November 2017

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 20 October 2017

Resigned: 30 June 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Vantage Re Ltd. from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Dentons Nominees Ukmea Limited that put London as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vantage Re Ltd.

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	11023558
Notified on	1 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dentons Nominees Ukmea Limited

One Fleet Place, London, EC4M 7WS

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01872072
Notified on	20 October 2017
Ceased on	1 November 2017
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Snrdco 3277	November 1, 2017

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2023 filed on: 11th, July 2024	accounts	Free Download (55 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2023 filed on: 11th, July 2024	accounts	Free Download (55 pages)
CH01	On November 1, 2023 director's details were changed filed on: 20th, December 2023	officers	Free Download (2 pages)
AP01	On November 1, 2023 new director was appointed. filed on: 2nd, November 2023	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 19th, September 2023	accounts	Free Download (47 pages)
CH01	On March 17, 2023 director's details were changed filed on: 17th, March 2023	officers	Free Download (2 pages)
CH01	On February 20, 2023 director's details were changed filed on: 20th, February 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 30, 2022 filed on: 30th, November 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: November 30, 2022 filed on: 30th, November 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, September 2022	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 15th, June 2022	accounts	Free Download (49 pages)
CH01	On October 22, 2021 director's details were changed filed on: 22nd, October 2021	officers	Free Download (2 pages)
CH01	On October 22, 2021 director's details were changed filed on: 22nd, October 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 24, 2021 filed on: 20th, October 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: September 24, 2021 filed on: 30th, September 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: September 24, 2021 filed on: 29th, September 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: September 24, 2021 filed on: 29th, September 2021	officers	Free Download (1 page)
AP01	On September 24, 2021 new director was appointed. filed on: 29th, September 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 24, 2021 filed on: 29th, September 2021	officers	Free Download (1 page)
AP01	On September 6, 2021 new director was appointed. filed on: 28th, September 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 6, 2021 filed on: 15th, September 2021	officers	Free Download (1 page)
AP01	On September 6, 2021 new director was appointed. filed on: 15th, September 2021	officers	Free Download (2 pages)
CH01	On June 27, 2021 director's details were changed filed on: 16th, July 2021	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 9th, July 2021	accounts	Free Download (48 pages)
AP01	On March 22, 2021 new director was appointed. filed on: 27th, April 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 28, 2021 filed on: 27th, April 2021	officers	Free Download (1 page)
AP01	On February 11, 2021 new director was appointed. filed on: 19th, March 2021	officers	Free Download (2 pages)
AP01	On July 1, 2020 new director was appointed. filed on: 21st, July 2020	officers	Free Download (2 pages)
AP01	On July 1, 2020 new director was appointed. filed on: 20th, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2020 filed on: 20th, July 2020	officers	Free Download (1 page)
AP01	On July 1, 2020 new director was appointed. filed on: 20th, July 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from One Fleet Place London EC4M 7WS to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on July 8, 2020 filed on: 8th, July 2020	address	Free Download (1 page)
TM02	Secretary appointment termination on June 30, 2020 filed on: 8th, July 2020	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 7th, July 2020	accounts	Free Download (51 pages)
TM01	Director appointment termination date: March 1, 2020 filed on: 2nd, March 2020	officers	Free Download (1 page)
AP01	On March 2, 2020 new director was appointed. filed on: 2nd, March 2020	officers	Free Download (2 pages)
CH01	On January 24, 2020 director's details were changed filed on: 24th, February 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 24, 2020 filed on: 18th, February 2020	officers	Free Download (1 page)
AP01	On January 24, 2020 new director was appointed. filed on: 18th, February 2020	officers	Free Download (2 pages)
CH01	On April 5, 2019 director's details were changed filed on: 8th, November 2019	officers	Free Download (2 pages)
AP01	On May 2, 2019 new director was appointed. filed on: 10th, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 2, 2019 filed on: 10th, May 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 8th, March 2019	accounts	Free Download (44 pages)
TM01	Director appointment termination date: December 11, 2018 filed on: 13th, December 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: December 11, 2018 filed on: 12th, December 2018	officers	Free Download (1 page)
AP01	On December 11, 2018 new director was appointed. filed on: 12th, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 11, 2018 filed on: 12th, December 2018	officers	Free Download (1 page)
AP01	On December 11, 2018 new director was appointed. filed on: 11th, December 2018	officers	Free Download (2 pages)
SH01	Capital declared on February 28, 2018: 18010000.00 GBP filed on: 12th, March 2018	capital	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 2nd, November 2017	accounts	Free Download (1 page)
TM01	Director appointment termination date: November 1, 2017 filed on: 2nd, November 2017	officers	Free Download (1 page)
AP01	On November 1, 2017 new director was appointed. filed on: 2nd, November 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 1, 2017 filed on: 1st, November 2017	resolution	Free Download (3 pages)
AP01	On November 1, 2017 new director was appointed. filed on: 1st, November 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 1, 2017 filed on: 1st, November 2017	officers	Free Download (1 page)
AP01	On November 1, 2017 new director was appointed. filed on: 1st, November 2017	officers	Free Download (2 pages)
AP01	On November 1, 2017 new director was appointed. filed on: 1st, November 2017	officers	Free Download (2 pages)
AP01	On November 1, 2017 new director was appointed. filed on: 1st, November 2017	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, October 2017	incorporation	Free Download

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