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 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
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 |
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 |