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TENAGA WIND VENTURES UK LTD - 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, United Kingdom
Company Information
- Company registration number
- 11023394
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Sackville House
- 143-149 Fenchurch Street
- London
- EC3M 6BL
- England 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England UK
Management
- Managing Directors
- ISA, Shamsul Azham Bin Mohd
- DAVYS, Vian Robert
- ROSLI, Fadzlan
- AMER NORDIN, Amer Aqel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-10-20
- Age Of Company 2017-10-20 6 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Tenaga Investments Uk Ltd
- -
- Vantage Re Ltd.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SNRDCO 3277 LIMITED
- Legal Entity Identifier (LEI)
- 529900TBL2FX3VWQE090
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-11-02
- Last Date: 2020-10-19
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TENAGA WIND VENTURES UK LTD Company Description
- TENAGA WIND VENTURES UK LTD is a ltd registered in United Kingdom with the Company reg no 11023394. Its current trading status is "live". It was registered 2017-10-20. It was previously called SNRDCO 3277 LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 1St Floor, Sackville House .
Get TENAGA WIND VENTURES UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tenaga Wind Ventures Uk Ltd - 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, United Kingdom
- 2017-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-09-28) - AP01
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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termination-director-company-with-name-termination-date (2021-09-15) - TM01
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change-person-director-company-with-change-date (2021-07-16) - CH01
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accounts-with-accounts-type-group (2021-07-09) - AA
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
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appoint-person-director-company-with-name-date (2021-04-27) - AP01
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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change-to-a-person-with-significant-control (2021-06-24) - PSC05
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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second-filing-of-director-appointment-with-name (2021-10-06) - RP04AP01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-07-08) - TM02
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appoint-person-director-company-with-name-date (2020-07-21) - AP01
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-08) - AD01
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accounts-with-accounts-type-group (2020-07-07) - AA
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change-to-a-person-with-significant-control (2020-09-16) - PSC05
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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change-person-director-company-with-change-date (2020-02-24) - CH01
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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appoint-person-director-company-with-name-date (2020-02-18) - AP01
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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change-person-director-company-with-change-date (2019-11-08) - CH01
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termination-director-company-with-name-termination-date (2019-05-10) - TM01
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accounts-with-accounts-type-group (2019-03-08) - AA
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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confirmation-statement-with-updates (2018-11-07) - CS01
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resolution (2018-04-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
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mortgage-satisfy-charge-full (2018-04-03) - MR04
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capital-allotment-shares (2018-03-12) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-07) - MR01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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notification-of-a-person-with-significant-control (2017-11-01) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-01) - PSC07
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resolution (2017-11-01) - RESOLUTIONS
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incorporation-company (2017-10-20) - NEWINC
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change-account-reference-date-company-current-extended (2017-11-02) - AA01