TWV NO. 1 LIMITED

C/O WILDER COE LTD 1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON  EC3M 6BN
  • Active
  • Private Limited Company
  • Company No. 13154151
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TWV NO. 1 LIMITED was incorporated on Monday, January 25, 2021 as a Private Limited Company with registered address in LONDON. TWV NO. 1 LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 4 years and 29 days.

Name TWV NO. 1 LIMITED
Company number 13154151
Company type Private Limited Company
Incorporation date 25 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address C/O WILDER COE LTD 1ST FLOOR SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Vantage Re Ltd. Sackville House, 143-149 Fenchurch Street, EC3M 6BL Dates: Monday, April 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Tenaga Wind Ventures Uk Ltd Sackville House, 143-149 Fenchurch Street, EC3M 6BN Dates: Monday, January 25, 2021 - Monday, April 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 February 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TWV NO. 1 LIMITED.

Previous Names

Name Change Date
TWV NO. 1 LIMITED 25 Jan 2021