Company information:
Twv No. 1 Limited (No: 13154151)
Address: C/O WILDER COE LTD 1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND
Status: Active
Incorporated: 25-Jan-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 35110 - Production of electricity
Current Director: CHARMAINE NGA MUN CHIN ( DOB: May-1990 From: Sep-2021 )
Current Director: FADZLAN ROSLI ( DOB: Oct-1981 From: Sep-2021 )
Current Director: FADZLAN ROSLI ( DOB: Oct-1981 From: Sep-2021 )
Current Director: FADZLAN ROSLI ( DOB: Oct-1981 From: Sep-2021 )
Resigned Director: AMER AQEL AMER NORDIN ( DOB: Nov-1987 From: Jan-2021 To: Sep-2021 )
Resigned Director: VIAN ROBERT DAVYS ( DOB: Nov-1968 From: Mar-2021 To: Sep-2021 )
Resigned Director: HAFIZ BIN ISMAIL ( DOB: Oct-1970 From: Jan-2021 To: Sep-2021 )
Resigned Director: NUR ATIKAH PAIMIN ( DOB: Jun-1986 From: Jan-2021 To: Sep-2021 )
Persons of Significant Control:
Vantage Re Ltd., 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-05)
Tenaga Wind Ventures Uk Ltd, C/O Wilder Coe Ltd 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-25, Ceased: 2021-04-05)
Company Accounts Summary (£)
| Item | 2021-12-31 | Chart |
|---|---|---|
| Fixed assets / Property, plant and equipment | 2,959,521 | 2959521 |
| Current assets | 117,131 | 117131 |
| Current assets / Cash at bank and on hand | 9,446 | 9446 |
| Net current assets (liabilities) | -2,929,214 | -2929214 |
| Total assets less current liabilities | 30,307 | 30307 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 100,980 | 100980 |
| Net assets (liabilities) | -70,673 | -70673 |
| Equity / share capital and reserves | -70,673 | -70673 |