Twv No. 1 Limited is a private limited company located at C/O Wilder Coe Ltd 1St Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN. Incorporated on 2021-01-25, this 3-year-old company is run by 2 directors.
Director Charmaine C., appointed on 06 September 2021. Director Fadzlan R., appointed on 06 September 2021.
The company is officially categorised as "production of electricity" (SIC: 35110).
The latest confirmation statement was sent on 2023-01-24 and the due date for the subsequent filing is 2024-02-07. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Wilder Coe Ltd 1st Floor Sackville House |
| Office Address2 | 143-149 Fenchurch Street |
| Town | London |
| Post code | EC3M 6BN |
| Country of origin | United Kingdom |
| Registration Number | 13154151 |
| Date of Incorporation | Mon, 25th Jan 2021 |
| Industry | Production of electricity |
| End of financial Year | 30th December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 06 September 2021
Position: Director
Appointed: 06 September 2021
The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Vantage Re Ltd. from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Tenaga Wind Ventures Uk Ltd that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", 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 | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11023558 |
| Notified on | 5 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tenaga Wind Ventures Uk Ltd
C/O Wilder Coe Ltd 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11023394 |
| Notified on | 25 January 2021 |
| Ceased on | 5 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th January 2024 filed on: 24th, January 2024 |
confirmation statement | Free Download (3 pages) |
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