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Tenaga Wind Ventures UK Ltd

Tenaga Wind Ventures UK Ltd is an active company incorporated on 20 October 2017 with the registered office located in London, City of London. Tenaga Wind Ventures UK Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11023394
Private limited company
Age
8 years
Incorporated 20 October 2017
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 30 April 2025 (8 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1st Floor, Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • Malaysian • Lives in England • Born in Oct 1979
Director • Malaysian • Lives in UK • Born in Oct 1981
Vantage Re Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Falkirk Tod Hill Wind Limited
Azean Abu Samad is a mutual person.
Active
Boyton Solar Park Limited
Fadzlan Rosli is a mutual person.
Active
Aee Renewables UK 31 Limited
Fadzlan Rosli is a mutual person.
Active
Camilty Windfarm Limited
Fadzlan Rosli is a mutual person.
Active
Harthill Wind Limited
Azean Abu Samad is a mutual person.
Active
Gvo Wind No. 1 Ltd
Fadzlan Rosli is a mutual person.
Active
BCL Gwynt Limited
Fadzlan Rosli is a mutual person.
Active
Ysgellog Wind Farm Limited
Azean Abu Samad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.7M
Increased by £1.67M (+21%)
Turnover
£29.8M
Increased by £3.81M (+15%)
Employees
3
Increased by 1 (+50%)
Total Assets
£170.39M
Decreased by £6.96M (-4%)
Total Liabilities
-£166.1M
Decreased by £8.56M (-5%)
Net Assets
£4.28M
Increased by £1.6M (+60%)
Debt Ratio (%)
97%
Decreased by 1% (-1%)
Latest Activity
Mr Fadzlan Rosli Details Changed
1 Month Ago on 4 Dec 2025
Vian Robert Davys Resigned
4 Months Ago on 12 Sep 2025
Group Accounts Submitted
5 Months Ago on 18 Aug 2025
Confirmation Submitted
8 Months Ago on 30 Apr 2025
Azean Abu Samad Details Changed
9 Months Ago on 22 Apr 2025
Group Accounts Submitted
1 Year 6 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Apr 2024
Azean Abu Samad Details Changed
2 Years 2 Months Ago on 1 Nov 2023
Azean Abu Samad Appointed
2 Years 2 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Oct 2023
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Documents
Director's details changed for Mr Fadzlan Rosli on 4 December 2025
Submitted on 5 Dec 2025
Statement of capital on 10 October 2025
Submitted on 10 Oct 2025
Statement by Directors
Submitted on 10 Oct 2025
Solvency Statement dated 05/10/25
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Termination of appointment of Vian Robert Davys as a director on 12 September 2025
Submitted on 15 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Solvency Statement dated 03/06/25
Submitted on 13 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Statement by Directors
Submitted on 13 Jun 2025
Repayment History
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