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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
Unreported
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Tenaga Wind Ventures UK Ltd
Contact Update Details
Address
1st Floor, Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Azean Abu Samad
Director • Malaysian • Lives in England • Born in Oct 1979
Fadzlan Rosli
Director • Malaysian • Lives in UK • Born in Oct 1981
Vian Robert Davys
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1968
Vantage Re Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clean Energy And Infrastructure UK Limited
Fadzlan Rosli and Vian Robert Davys are mutual people.
Active
Clean Energy And Infrastructure UK Wind Limited
Fadzlan Rosli and Vian Robert Davys are mutual people.
Active
Norman 1985 Limited
Fadzlan Rosli and Vian Robert Davys are mutual people.
Active
Clean Energy And Infrastructure UK Wind 2 Limited
Fadzlan Rosli and Vian Robert Davys are mutual people.
Active
Vantage Solar UK Limited
Azean Abu Samad and Vian Robert Davys are mutual people.
Active
JBM Solar Projects 18 Ltd
Fadzlan Rosli and Vian Robert Davys are mutual people.
Active
JBM Solar Projects 23 Limited
Fadzlan Rosli and Vian Robert Davys are mutual people.
Active
Vantage Re No. 1 Limited
Vian Robert Davys and Fadzlan Rosli are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Vian Robert Davys Resigned
2 Months Ago on 12 Sep 2025
Group Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Azean Abu Samad Details Changed
6 Months Ago on 22 Apr 2025
Group Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Azean Abu Samad Details Changed
2 Years Ago on 1 Nov 2023
Azean Abu Samad Appointed
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Get Credit Report
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Documents
Resolutions
Submitted on 10 Oct 2025
Solvency Statement dated 05/10/25
Submitted on 10 Oct 2025
Statement by Directors
Submitted on 10 Oct 2025
Statement of capital on 10 October 2025
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
Statement by Directors
Submitted on 13 Jun 2025
Statement of capital on 13 June 2025
Submitted on 13 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Solvency Statement dated 03/06/25
Submitted on 13 Jun 2025
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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