Tenaga Wind Ventures Uk Ltd. Head office in London. Check Director.

Tenaga Wind Ventures Uk Ltd, London

Tenaga Wind Ventures Uk Ltd is a private limited company. Once, it was called Snrdco 3277 Limited (it was changed on 2017-11-01). Located at 1St Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL, the above-mentioned 6 years old business was incorporated on 2017-10-20 and is categorised as "non-trading company" (SIC: 74990).
3 directors can be found in the firm: Azean S. (appointed on 01 November 2023), Fadzlan R. (appointed on 24 September 2021), Vian D. (appointed on 11 February 2021).

About
Name: Tenaga Wind Ventures Uk Ltd
Number: 11023394
Incorporation date: 2017-10-20
End of financial year: 31 December


Address:	1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Vantage Re Ltd.

1 November 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dentons Nominees Ukmea Limited

20 October 2017 - 1 November 2017

Address	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
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

The due date for Tenaga Wind Ventures Uk Ltd confirmation statement filing is 2024-11-02. The last one was sent on 2023-10-19. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Vantage Re Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 143-149 Fenchurch Street, EC3M 6BL London. Dentons Nominees Ukmea Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Fleet Place, EC4M 7WS London.

Company filing

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Type		Free download
CH01	On November 1, 2023 director's details were changed filed on: 20th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
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)
TM01	Director appointment termination date: February 28, 2021 filed on: 27th, April 2021 \| officers	Free Download (1 page)
AP01	On March 22, 2021 new director was appointed. filed on: 27th, April 2021 \| officers	Free Download (2 pages)
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)
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)
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)
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)
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)
AP01	On November 1, 2017 new director was appointed. filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 1, 2017 filed on: 2nd, November 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 1, 2017 filed on: 1st, November 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
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)
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)
NEWINC	Certificate of incorporation filed on: 20th, October 2017 \| incorporation	Free Download

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