143-149 Fenchurch Street
London
EC3M 6BL
Director Name | Mr Fadzlan Rosli |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 06 September 2021(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL |
Director Name | Lord Henry Alexander Egerton |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2013(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Berger House 36-38 Berkeley Square London W1J 5AE |
Director Name | Mr Henry Richard James Spurr |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2013(same day as company formation) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | Berger House 36-38 Berkeley Square London W1J 5AE |
Director Name | Mr Ian Douglas Rosen |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 November 2013(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 28 February 2018) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Berger House 36-38 Berkeley Square London W1J 5AE |
Director Name | Mr Kuno Paul Sutter Schreiber |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 08 November 2013(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 28 February 2018) |
Role | Lawyer |
Country of Residence | Switzerland |
Correspondence Address | Berger House 36-38 Berkeley Square London W1J 5AE |
Director Name | Suriati Asmah Abdullah |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 28 February 2018(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 02 September 2020) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | One Fleet Place London EC4M 7WS |
Director Name | Khairunnizam Naharudin |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 28 February 2018(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 June 2020) |
Role | Head, International Asset Group Of Tnb |
Country of Residence | Malaysia |
Correspondence Address | Tenaga Nasional Berhad Level Mezzanine, Hq Buildin 129 Jalan Bangsar Kuala Lumpur 59200 Malaysia |
Director Name | Mr Harry Piers Shaw Bond |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2018(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 06 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Longspur Capital Limited 20 North Audley Street London W1K 6LX |
Director Name | Shamsul Azham Bin Mohd Isa |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 30 June 2020(6 years, 9 months after company formation) |
Appointment Duration | 8 months (resigned 03 March 2021) |
Role | Senior Manager, International Asset Group, Tenaga |
Country of Residence | Malaysia |
Correspondence Address | International Asset Group, Tenaga National Berhad Jalan Kerinchi, Gerbang, Kerinchi Lestari Kuala Lumpur 59200 |
Director Name | Hafiz Bin Ismail |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 30 June 2020(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 September 2021) |
Role | General Manager, International Asset Group, Tenaga |
Country of Residence | Malaysia |
Correspondence Address | International Asset Group, Tenaga National Berhad Jalan Kerinchi, Gerbang, Kerinchi Lestari Kuala Lumpur 59200 |
Director Name | Nur Atikah Paimin |
---|---|
Date of Birth | June 1986 (Born 37 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 30 June 2020(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 September 2021) |
Role | Manager, Tenaga Investments Uk Ltd |
Country of Residence | United Kingdom |
Correspondence Address | 127a Berkeley Square House Berkeley Square London W1 6BD |
Director Name | Amer Aqel Amer Nordin |
---|---|
Date of Birth | November 1987 (Born 36 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 02 September 2020(6 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 06 September 2021) |
Role | Senior Manager, International Asset Group Tnb |
Country of Residence | Malaysia |
Correspondence Address | International Asset Group, Tenaga National Berhad Jalan Kerinchi, Gerbang, Kerinchi Lestari Kuala Lumpur 59200 |
Director Name | Mr Vian Robert Davys |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2021(7 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 06 September 2021) |
Role | Tenaga Investments Uk Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Tenaga Investments Uk Ltd 1st Floor, Sackville Hou 143-149 Fenchurch Street London EC3M 6BL |
Registered Address | C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
365 at £1 | Chase Milton Energy LTD 50.00% Ordinary |
---|---|
365 at £1 | Gvo Wind LTD 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £203,349 |
Cash | £125,710 |
Current Liabilities | £1,422,608 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 24 September 2023 (6 months ago) |
---|---|
Next Return Due | 8 October 2024 (6 months, 1 week from now) |
28 March 2018 | Delivered on: 4 April 2018 Persons entitled: Bayerische Landesbank Classification: A registered charge Particulars: Durpley farm wind turbine, langtree, torrington, EX38 8LP (title number DN648469). Outstanding |
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21 October 2016 | Delivered on: 24 October 2016 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Particulars: Durpley farm wind turbine, langtree, torrington, EX38 slp with title number DN648469. Outstanding |
5 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
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5 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (47 pages) |
5 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (11 pages) |
5 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
26 September 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
17 March 2023 | Director's details changed for Ms Charmaine Nga Mun Chin on 17 March 2023 (2 pages) |
17 March 2023 | Director's details changed for Mr Fadzlan Rosli on 17 March 2023 (2 pages) |
20 February 2023 | Director's details changed for Fadzlan Rosli on 20 February 2023 (2 pages) |
12 October 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages) |
12 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (4 pages) |
29 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (49 pages) |
29 September 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages) |
27 September 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
28 September 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages) |
28 September 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages) |
28 September 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
28 September 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
28 September 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (48 pages) |
15 September 2021 | Termination of appointment of Amer Aqel Amer Nordin as a director on 6 September 2021 (1 page) |
15 September 2021 | Termination of appointment of Harry Piers Shaw Bond as a director on 6 September 2021 (1 page) |
15 September 2021 | Termination of appointment of Nur Atikah Paimin as a director on 6 September 2021 (1 page) |
15 September 2021 | Termination of appointment of Hafiz Bin Ismail as a director on 6 September 2021 (1 page) |
15 September 2021 | Appointment of Fadzlan Rosli as a director on 6 September 2021 (2 pages) |
15 September 2021 | Appointment of Ms Charmaine Nga Mun Chin as a director on 6 September 2021 (2 pages) |
15 September 2021 | Termination of appointment of Vian Robert Davys as a director on 6 September 2021 (1 page) |
8 April 2021 | Director's details changed for Nur Atikah Paimin on 7 April 2021 (2 pages) |
19 March 2021 | Appointment of Vian Robert Davys as a director on 3 March 2021 (2 pages) |
18 March 2021 | Termination of appointment of Shamsul Azham Bin Mohd Isa as a director on 3 March 2021 (1 page) |
8 October 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
11 September 2020 | Appointment of Amer Aqel Amer Nordin as a director on 2 September 2020 (2 pages) |
11 September 2020 | Termination of appointment of Suriati Asmah Abdullah as a director on 2 September 2020 (1 page) |
27 July 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (51 pages) |
27 July 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
27 July 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages) |
27 July 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages) |
10 July 2020 | Appointment of Hafiz Bin Ismail as a director on 30 June 2020 (2 pages) |
9 July 2020 | Appointment of Shamsul Azham Bin Mohd Isa as a director on 30 June 2020 (2 pages) |
9 July 2020 | Appointment of Nur Atikah Paimin as a director on 30 June 2020 (2 pages) |
8 July 2020 | Termination of appointment of Khairunnizam Naharudin as a director on 30 June 2020 (1 page) |
8 November 2019 | Director's details changed for Suriati Asmah Abdullah on 31 October 2019 (2 pages) |
7 November 2019 | Director's details changed for Suriati Asmah Abdullah on 31 October 2019 (2 pages) |
24 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
13 March 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
9 October 2018 | Confirmation statement made on 24 September 2018 with updates (4 pages) |
2 October 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
3 August 2018 | Change of details for Gvo Wind Limited as a person with significant control on 20 July 2018 (2 pages) |
31 July 2018 | Change of details for Gvo Wind Limited as a person with significant control on 20 July 2018 (2 pages) |
11 April 2018 | Resolutions
|
4 April 2018 | Registration of charge 087039060002, created on 28 March 2018 (114 pages) |
3 April 2018 | Satisfaction of charge 087039060001 in full (1 page) |
16 March 2018 | Registered office address changed from C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE to C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 16 March 2018 (1 page) |
14 March 2018 | Resolutions
|
8 March 2018 | Termination of appointment of Ian Douglas Rosen as a director on 28 February 2018 (1 page) |
8 March 2018 | Appointment of Khairunnizam Naharudin as a director on 28 February 2018 (2 pages) |
8 March 2018 | Appointment of Suriati Asmah Abdullah as a director on 28 February 2018 (2 pages) |
8 March 2018 | Appointment of Mr Harry Piers Shaw Bond as a director on 28 February 2018 (2 pages) |
8 March 2018 | Termination of appointment of Kuno Paul Sutter Schreiber as a director on 28 February 2018 (1 page) |
29 January 2018 | Termination of appointment of Henry Richard James Spurr as a director on 18 December 2017 (1 page) |
29 January 2018 | Cessation of Chase Milton Energy Limited as a person with significant control on 18 December 2017 (1 page) |
29 January 2018 | Termination of appointment of Henry Alexander Egerton as a director on 18 December 2017 (1 page) |
20 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
1 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
1 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
9 November 2016 | Resolutions
|
9 November 2016 | Resolutions
|
24 October 2016 | Registration of charge 087039060001, created on 21 October 2016 (123 pages) |
24 October 2016 | Registration of charge 087039060001, created on 21 October 2016 (123 pages) |
5 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
5 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
26 July 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
26 July 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
14 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
14 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
24 June 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
24 June 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
29 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
2 October 2014 | Accounts for a small company made up to 31 December 2013 (4 pages) |
2 October 2014 | Accounts for a small company made up to 31 December 2013 (4 pages) |
23 January 2014 | Statement of capital following an allotment of shares on 13 January 2014
|
23 January 2014 | Statement of capital following an allotment of shares on 13 January 2014
|
22 January 2014 | Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page) |
22 January 2014 | Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page) |
20 December 2013 | Resolutions
|
20 December 2013 | Resolutions
|
25 November 2013 | Registered office address changed from East Office Broad Oak House Semley Shaftesbury Dorset SP7 9BL United Kingdom on 25 November 2013 (1 page) |
25 November 2013 | Appointment of Mr Ian Douglas Rosen as a director (2 pages) |
25 November 2013 | Appointment of Mr Kuno Paul Sutter Schreiber as a director (2 pages) |
25 November 2013 | Appointment of Mr Kuno Paul Sutter Schreiber as a director (2 pages) |
25 November 2013 | Registered office address changed from East Office Broad Oak House Semley Shaftesbury Dorset SP7 9BL United Kingdom on 25 November 2013 (1 page) |
25 November 2013 | Appointment of Mr Ian Douglas Rosen as a director (2 pages) |
24 September 2013 | Incorporation
|
24 September 2013 | Incorporation
|