TWV NO. 1 LIMITED - LONDON


Company Profile Company Filings

Overview

TWV NO. 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TWV NO. 1 LIMITED was incorporated 3 years ago on 25/01/2021 and has the registered number: 13154151. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TWV NO. 1 LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

C/O WILDER COE LTD 1ST FLOOR SACKVILLE HOUSE
LONDON
EC3M 6BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FADZLAN ROSLI Oct 1981 Malaysian Director 2021-09-06 CURRENT
MS CHARMAINE NGA MUN CHIN May 1990 Malaysian Director 2021-09-06 CURRENT
NUR ATIKAH PAIMIN Jun 1986 Malaysian Director 2021-01-25 UNTIL 2021-09-06 RESIGNED
HAFIZ BIN ISMAIL Oct 1970 Malaysian Director 2021-01-25 UNTIL 2021-09-06 RESIGNED
SHAMSUL AZHAM BIN MOHD ISA Jun 1971 Malaysian Director 2021-01-25 UNTIL 2021-03-22 RESIGNED
MR VIAN ROBERT DAVYS Nov 1968 British Director 2021-03-22 UNTIL 2021-09-06 RESIGNED
AMER AQEL AMER NORDIN Nov 1987 Malaysian Director 2021-01-25 UNTIL 2021-01-25 RESIGNED
AMER AQEL AMER NORDIN Nov 1987 Malaysian Director 2021-01-25 UNTIL 2021-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vantage Re Ltd. 2021-04-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tenaga Wind Ventures Uk Ltd 2021-01-25 - 2021-04-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SUNE GREEN HOLDCO5 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
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BCL HARMESTON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
TERRAFORM UK3 INTERMEDIATE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DUNMORE WIND FARM LTD BELFAST Active SMALL 35110 - Production of electricity
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED ABERDEEN Active SMALL 35110 - Production of electricity
ILI (WELLGREEN) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-03-29 31-12-2021 9,446 Cash -70,673 equity

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