Twv No. 1 Limited. net worth, address, company information. Free

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Twv No. 1 Limited (number 13154151) is a private limited company created on 2021-01-25 in England. The enterprise is located at C/O Wilder Coe Ltd 1St Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN. Twv No. 1 Limited operates Standard Industrial Classification code: 35110 - "production of electricity".

Company details

Name	Twv No. 1 Limited
Number	13154151
Date of Incorporation:	25th January 2021
End of financial year:	30 December
Address:	C/o Wilder Coe Ltd 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN
SIC code:	35110 - Production of electricity

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Charmaine C. (in the company from 06 September 2021), Fadzlan R. (appointment date: 06 September 2021). The Companies House indexes 2 persons of significant control, namely: Vantage Re Ltd. is located at Sackville House, 143-149 Fenchurch Street, EC3M 6BL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tenaga Wind Ventures Uk Ltd is located at Sackville House, 143-149 Fenchurch Street, EC3M 6BN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vantage Re Ltd.

5 April 2021

Address	1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11023558
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tenaga Wind Ventures Uk Ltd

25 January 2021 - 5 April 2021

Address	C/O Wilder Coe Ltd 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	11023394
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 24th January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 24th January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, October 2023 \| accounts	Free Download (70 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 5th, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 5th, October 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 28th, March 2023 \| accounts	Free Download (14 pages)
(CH01) On 17th March 2023 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(CH01) On 17th March 2023 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th January 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 20th February 2023 director's details were changed filed on: 20th, February 2023 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st December 2021 to 30th December 2021 filed on: 30th, December 2022 \| accounts	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 29th, September 2022 \| other	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2021 filed on: 29th, July 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 24th January 2022 filed on: 4th, February 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 6th September 2021 filed on: 15th, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th September 2021 filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th September 2021 filed on: 15th, September 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 6th September 2021 filed on: 15th, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th September 2021 filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th September 2021 filed on: 15th, September 2021 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 24th June 2021 filed on: 24th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 5th April 2021 filed on: 9th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 5th April 2021 filed on: 9th, April 2021 \| persons with significant control	Free Download (1 page)
(CH01) On 8th April 2021 director's details were changed filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th January 2021 filed on: 7th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th January 2021 filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd March 2021 filed on: 25th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd March 2021 filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, January 2021 \| incorporation	Free Download (13 pages)

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