Tenaga Wind Ventures Uk Ltd
11023394
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
Former
corporate director · Resigned 01/11/2017
director · Resigned 01/11/2017
director · Resigned 11/12/2018
director · Resigned 11/12/2018
director · Resigned 11/12/2018
director · Resigned 02/05/2019
director · Resigned 24/01/2020
director · Resigned 01/03/2020
corporate secretary · Resigned 30/06/2020
director · Resigned 01/07/2020
director · Resigned 28/02/2021
director · Resigned 06/09/2021
director · Resigned 24/09/2021
director · Resigned 24/09/2021
director · Resigned 24/09/2021
director · Resigned 24/09/2021
director · Resigned 24/09/2021
director · Resigned 30/11/2022
director · Resigned 30/11/2022
director · Resigned 12/09/2025
Persons with Significant Control
Vantage Re Ltd.
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL
Reg: 11023558 · England & Wales · Private Limited Company
Notified 01/11/2017
Former PSCs
Dentons Nominees Ukmea Limited
Ceased 01/11/2017
Charges2 outstanding
BAYERISCHE LANDESBANK
BAYERISCHE LANDESBANK
NIBC FINANCING N.V.
NIBC BANK N.V.
Change History
Active
Private Limited Company
1ST FLOOR, SACKVILLE HOUSE
LONDON
Filing History90 filings
change person director company with change date
resolution
capital statement capital company with date currency figure
legacy
legacy
termination director company with name termination date
accounts with accounts type group
resolution
legacy
legacy
capital statement capital company with date currency figure
confirmation statement with no updates
change person director company with change date
accounts with accounts type group
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
change person director company with change date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
legacy
accounts with accounts type group
change person director company with change date
change person director company with change date
confirmation statement with updates
termination director company with name termination date
second filing of director appointment with name
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type group
change to a person with significant control
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
termination secretary company with name termination date
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
change person director company with change date
termination director company with name termination date
appoint person director company with name date
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
capital allotment shares
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change account reference date company current extended
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
resolution
incorporation company