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Companies/13154151

Twv No. 1 Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Vantage Re Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-05 · No cessation recorded

Source record 120844746
Show 1 ceased record
Tenaga Wind Ventures Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-25 · Ceased 2021-04-05

Source record 126638814

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
FR
Fadzlan RosliCurrent director
Appointed 2021-09-06 · 5 yrs · Chief Financial Officer
+103 others
CC
Charmaine ChinCurrent director
Appointed 2021-09-06 · 5 yrs · Chief Commercial Officer
+101 others
Show 6 historical appointments
VD
Vian DavysResigned director
Resigned 2021-03-22 · Tenaga Investments UK Chief Executive Of
AA
Amer Amer NordinResigned director
Resigned 2021-01-25 · Director
SI
Shamsul IsaResigned director
Resigned 2021-01-25 · Director
NP
Nur PaiminResigned director
Resigned 2021-01-25 · Manager, Tenaga Investments UK Ltd
AA
Amer Amer NordinResigned director
Resigned 2021-01-25 · Senior Manager, International Asset Grou
HI
Hafiz IsmailResigned director
Resigned 2021-01-25 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active