Tenaga Wind Ventures UK Ltd

Company Name	Tenaga Wind Ventures UK Ltd
Company Status	Active
Company Number	11023394
Category	Private Limited Company
Incorporation Date	20 October 2017(6 years, 6 months ago)
Previous Name	Snrdco 3277 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Vian Robert Davys
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 February 2021(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Sackville House 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	24 September 2021(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Azean Abu Samad
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 November 2023(6 years after company formation)
Appointment Duration	5 months, 2 weeks
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Azean Abu Samad
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 November 2023(6 years after company formation)
Appointment Duration	5 months, 2 weeks
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Mr Peter Charles Cox
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2017(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Megat Jalaluddin Megat Hassan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 November 2017(1 week, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 2018)
Role	Chief Strategy Office Of Tnb
Country of Residence	Malaysia
Correspondence Address	Tenaga Nasional Berhad Level 1, Hq Building 129 Jalan Bangsar Kuala Lumpur 59200 Malaysia

Director Name	Dato' Muhammad Razif Bin Abdul Rahman
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 November 2017(1 week, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 2018)
Role	Vice President
Country of Residence	Malaysia
Correspondence Address	Tenaga Nasional Berhad Level 1, Hq Building 129 Jalan Bangsar Kuala Lumpur 59200 Malaysia

Director Name	Khairunnizam Naharudin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 November 2017(1 week, 5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2020)
Role	Head, International Asset Group Of Tnb
Country of Residence	Malaysia
Correspondence Address	Tenaga Nasional Berhad Level Mezzanine, Hq Buildin 129 Jalan Bangsar 59200 Kuala Lumpur Malaysia

Director Name	Suriati Asmah Abdullah
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 November 2017(1 week, 5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Datuk Fazlur Rahman Zainuddin
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 November 2017(1 week, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 2018)
Role	Chief Financial Officer
Country of Residence	Malaysia
Correspondence Address	Tenaga Nasional Berhad Level Mezzanine, Hq Buildin 129 Jalan Bangsar Kuala Lumpur 59200 Malaysia

Director Name	Datuk Seri Ir. Azman Bin Mohd
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	11 December 2018(1 year, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 May 2019)
Role	Ceo/President
Country of Residence	Malaysia
Correspondence Address	Tenaga Nasional Berhad Level Mezzanine, Hq Building, 129 Jalan Bangsar Kuala Lumpur 59200

Director Name	Nik Hishamuddin Bin Mohamed
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	11 December 2018(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 24 January 2020)
Role	President And Ceo Office
Country of Residence	Malaysia
Correspondence Address	Tenaga Nasional Berhad Level 1, Hq Building, 129, Jalan Bangsar Kuala Lumpur 59200

Director Name	Amir Hamzah Bin Azizan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 May 2019(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2021)
Role	Chief Executive Officer/President Of Tnb
Country of Residence	Malaysia
Correspondence Address	Tenaga Nasional Berhad Level 1, Hq Building, 129, Jalan Bangsar Kuala Lumpur 59200

Director Name	Shamsul Azham Bin Mohd Isa
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 January 2020(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 2021)
Role	Alternate Director To Suriati Abdullah
Country of Residence	Malaysia
Correspondence Address	International Asset Group, Tenaga National Berhad Kl Gateway, No. 2, Jalan Kerinchi Gerbang Kerinchi Lestari 59200 Kuala Lumpur Malaysia

Director Name	Mohd Yusrizal Bin Mohd Yusof
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 March 2020(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 2021)
Role	Managing Director
Country of Residence	Malaysia
Correspondence Address	Unit L2-77, Menara Melawangi No 18 Persiaran Barat Petaling Jaya Selangor 46050

Director Name	Mohd Shahazwan Bin Mohd Harris
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 July 2020(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 September 2021)
Role	Chief International Officer, International Group,
Country of Residence	Malaysia
Correspondence Address	International Asset Group, Tenaga National Berhad Jalan Kerinchi, Gerbang, Kerinchi Lestari Kuala Lumpur 59200

Director Name	Leo Pui Yong
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 July 2020(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 September 2021)
Role	Head Of Risk Management
Country of Residence	Malaysia
Correspondence Address	Risk Management Department, Tenaga Nasional Berhad Jalan 51a/223 Petaling Jaya Selangor 46100

Director Name	Mr Nazmi Othman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 March 2021(3 years, 5 months after company formation)
Appointment Duration	6 months (resigned 24 September 2021)
Role	Chief Financial Officer Of Tnb
Country of Residence	Malaysia
Correspondence Address	Tenaga Nasional Berhad Level 3, Hq Building 129 Jalan Bangsar Kuala Lumpur Malaysia

Director Name	Hafiz Bin Ismail
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	06 September 2021(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2022)
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	Amer Aqel Amer Nordin
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 September 2021(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2022)
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	Dentons Directors Limited (Corporation)
Status	Resigned
Appointed	20 October 2017(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 2017(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Location

Registered Address	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 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months ago)
Next Return Due	2 November 2024 (6 months, 2 weeks from now)

Charges

28 March 2018	Delivered on: 6 April 2018 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
28 March 2018	Delivered on: 4 April 2018 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
28 February 2018	Delivered on: 7 March 2018 Persons entitled: Nibc Bank N.V. Classification: A registered charge Outstanding
28 February 2018	Delivered on: 7 March 2018 Persons entitled: Nibc Financing N.V. Classification: A registered charge Outstanding

Filing History

23 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
16 September 2020	Change of details for Tenaga Investments Uk Ltd as a person with significant control on 16 September 2020 (2 pages)
21 July 2020	Appointment of Mohd Shahazwan Bin Mohd Harris as a director on 1 July 2020 (2 pages)
20 July 2020	Appointment of Hafiz Bin Ismail as a director on 1 July 2020 (2 pages)
20 July 2020	Appointment of Leo Pui Yong as a director on 1 July 2020 (2 pages)
20 July 2020	Termination of appointment of Suriati Asmah Abdullah as a director on 1 July 2020 (1 page)
8 July 2020	Registered office address changed from One Fleet Place London EC4M 7WS to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 8 July 2020 (1 page)
8 July 2020	Termination of appointment of Dentons Secretaries Limited as a secretary on 30 June 2020 (1 page)
7 July 2020	Group of companies' accounts made up to 31 December 2019 (51 pages)
2 March 2020	Appointment of Mohd Yusrizal Bin Mohd Yusof as a director on 2 March 2020 (2 pages)
2 March 2020	Termination of appointment of Khairunnizam Naharudin as a director on 1 March 2020 (1 page)
24 February 2020	Director's details changed for Shamsul Azham Bin Mohd Isa on 24 January 2020 (2 pages)
18 February 2020	Termination of appointment of Nik Hishamuddin Bin Mohamed as a director on 24 January 2020 (1 page)
18 February 2020	Appointment of Shamsul Azham Bin Mohd Isa as a director on 24 January 2020 (2 pages)
8 November 2019	Director's details changed for Suriati Asmah Abdullah on 5 April 2019 (2 pages)
24 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
10 May 2019	Appointment of Amir Hamzah Bin Azizan as a director on 2 May 2019 (2 pages)
10 May 2019	Termination of appointment of Datuk Seri Ir. Azman Bin Mohd as a director on 2 May 2019 (1 page)
8 March 2019	Group of companies' accounts made up to 31 December 2018 (44 pages)
13 December 2018	Termination of appointment of Dato' Muhammad Razif Bin Abdul Rahman as a director on 11 December 2018 (1 page)
12 December 2018	Appointment of Nik Hishamuddin Bin Mohamed as a director on 11 December 2018 (2 pages)
12 December 2018	Termination of appointment of Datuk Fazlur Rahman Zainuddin as a director on 11 December 2018 (1 page)
12 December 2018	Termination of appointment of Megat Jalaluddin Megat Hassan as a director on 11 December 2018 (1 page)
11 December 2018	Appointment of Datuk Seri Ir. Azman Bin Mohd as a director on 11 December 2018 (2 pages)
7 November 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
11 April 2018	Resolutions RES13 ‐ Transactions. Disapply article re count and voting 23/03/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
6 April 2018	Registration of charge 110233940004, created on 28 March 2018 (8 pages)
4 April 2018	Registration of charge 110233940003, created on 28 March 2018 (114 pages)
3 April 2018	Satisfaction of charge 110233940002 in full (1 page)
3 April 2018	Satisfaction of charge 110233940001 in full (1 page)
12 March 2018	Statement of capital following an allotment of shares on 28 February 2018 GBP 18,010,000 (3 pages)
7 March 2018	Registration of charge 110233940002, created on 28 February 2018 (33 pages)
7 March 2018	Registration of charge 110233940001, created on 28 February 2018 (21 pages)
2 November 2017	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
2 November 2017	Appointment of Megat Jalaluddin Megat Hassan as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Megat Jalaluddin Megat Hassan as a director on 1 November 2017 (2 pages)
2 November 2017	Termination of appointment of Dentons Directors Limited as a director on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Dentons Directors Limited as a director on 1 November 2017 (1 page)
2 November 2017	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
1 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-01 (3 pages)
1 November 2017	Appointment of Datuk Fazlur Rahman Zainuddin as a director on 1 November 2017 (2 pages)
1 November 2017	Notification of Tenaga Investments Uk Ltd as a person with significant control on 1 November 2017 (2 pages)
1 November 2017	Appointment of Khairunnizam Naharudin as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Khairunnizam Naharudin as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Dato' Muhammad Razif Bin Abdul Rahman as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Suriati Asmah Abdullah as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Dato' Muhammad Razif Bin Abdul Rahman as a director on 1 November 2017 (2 pages)
1 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-01 (3 pages)
1 November 2017	Cessation of Dentons Nominees Ukmea Limited as a person with significant control on 1 November 2017 (1 page)
1 November 2017	Termination of appointment of Peter Charles Cox as a director on 1 November 2017 (1 page)
1 November 2017	Cessation of Dentons Nominees Ukmea Limited as a person with significant control on 1 November 2017 (1 page)
1 November 2017	Appointment of Datuk Fazlur Rahman Zainuddin as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Suriati Asmah Abdullah as a director on 1 November 2017 (2 pages)
1 November 2017	Notification of Tenaga Investments Uk Ltd as a person with significant control on 1 November 2017 (2 pages)
1 November 2017	Termination of appointment of Peter Charles Cox as a director on 1 November 2017 (1 page)
20 October 2017	Incorporation Statement of capital on 2017-10-20 GBP 1 (64 pages)
20 October 2017	Incorporation Statement of capital on 2017-10-20 GBP 1 (64 pages)

Tenaga Wind Ventures UK Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London