Tenaga Wind Ventures Uk Ltd
Company Profile
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MicroTenaga Wind Ventures Uk Ltd
11023394•Private Limited With Share Capital
1St Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M6BL
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Incorporated
20/10/2017
Company Age
8 years
Directors
3
Employees
3
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Tenaga Wind Ventures Uk Ltd (11023394) is a private limited with share capital incorporated on 20/10/2017 (8 years old) and registered in london, EC3M6BL. The company operates under SIC code 74990 and is classified as Micro.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 20/10/2017
EC3M6BL
3 employees
Financial Overview
Total Assets
£170.39M
Liabilities
£166.10M
Net Assets
£4.28M
Turnover
£29.80M
Cash
£9.70M
Key Metrics
3
Employees
3
Directors
1
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
90
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-10-2025
Legacy
Category:Capital
Date:10-10-2025
Legacy
Category:Insolvency
Date:10-10-2025
Resolution
Category:Resolution
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-06-2025
Legacy
Category:Capital
Date:13-06-2025
Legacy
Category:Insolvency
Date:13-06-2025
Resolution
Category:Resolution
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Legacy
Category:Accounts
Date:29-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Resolution
Category:Resolution
Date:11-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2018
Capital Allotment Shares
Category:Capital
Date:12-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Resolution
Category:Resolution
Date:01-11-2017
Incorporation Company
Category:Incorporation
Date:20-10-2017
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor, Sackville House, 143-149 Fenchurch Street, London, Ec3M 6Bl, EC3M6BLRegistered
Related Companies
10
Contact
1St Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M6BL