TENAGA WIND VENTURES UK LTD

Company summary

Company number: 11023394
Status: ACTIVE
Incorporated / age: 20 October 20178 years
Registered office: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 12:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Nature of business
Non-trading company
Previous company names
SNRDCO 3277 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABU SAMAD, Azean ACTIVE	Director	01 Nov 2023		England	October 1979	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
ROSLI, Fadzlan ACTIVE	Director	24 Sep 2021		United Kingdom	October 1981	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
DENTONS SECRETARIES LIMITED RESIGNED	Secretary	20 Oct 2017	30 Jun 2020			One, Fleet Place, London, EC4M 7WS, England
ABDULLAH, Suriati Asmah RESIGNED	Director	01 Nov 2017	01 Jul 2020	England	August 1965	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
AMER NORDIN, Amer Aqel RESIGNED	Director	24 Sep 2021	30 Nov 2022	Malaysia	November 1987	International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, 59200, Malaysia
AZIZAN, Amir Hamzah Bin RESIGNED	Director	02 May 2019	28 Feb 2021	Malaysia	July 1967	Tenaga Nasional Berhad, Level 1, Hq Building, 129, Jalan Bangsar, Kuala Lumpur, 59200, Malaysia
BIN MOHAMED, Nik Hishamuddin RESIGNED	Director	11 Dec 2018	24 Jan 2020	Malaysia	September 1979	Tenaga Nasional Berhad, Level 1, Hq Building, 129, Jalan Bangsar, Kuala Lumpur, 59200, Malaysia
COX, Peter Charles RESIGNED	Director	20 Oct 2017	01 Nov 2017	England	January 1956	One, Fleet Place, London, EC4M 7WS
DAVYS, Vian Robert RESIGNED	Director	11 Feb 2021	12 Sep 2025	United Kingdom	November 1968	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
HARRIS, Mohd Shahazwan Bin Mohd RESIGNED	Director	01 Jul 2020	24 Sep 2021	Malaysia	December 1971	International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, 59200, Malaysia
HASSAN, Megat Jalaluddin Megat RESIGNED	Director	01 Nov 2017	11 Dec 2018	Malaysia	June 1965	Tenaga Nasional Berhad, Level 1, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, 59200, Malaysia
IR. AZMAN BIN MOHD, Datuk Seri RESIGNED	Director	11 Dec 2018	02 May 2019	Malaysia	September 1957	Tenaga Nasional Berhad, Level Mezzanine, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, 59200, Malaysia
ISA, Shamsul Azham Bin Mohd RESIGNED	Director	24 Jan 2020	24 Sep 2021	Malaysia	June 1971	International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No. 2, Jalan Kerinchi, Gerbang Kerinchi Lestari, 59200 Kuala Lumpur, Malaysia
ISMAIL, Hafiz Bin RESIGNED	Director	06 Sep 2021	30 Nov 2022	Malaysia	October 1970	International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, 59200, Malaysia
ISMAIL, Hafiz Bin RESIGNED	Director	01 Jul 2020	06 Sep 2021	Malaysia	October 1970	International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, 59200, Malaysia
NAHARUDIN, Khairunnizam RESIGNED	Director	01 Nov 2017	01 Mar 2020	Malaysia	May 1966	Tenaga Nasional Berhad, Level Mezzanine, Hq Building, 129 Jalan Bangsar, 59200 Kuala Lumpur, Malaysia
OTHMAN, Nazmi RESIGNED	Director	22 Mar 2021	24 Sep 2021	Malaysia	March 1964	Tenaga Nasional Berhad, Level 3, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, Malaysia
RAHMAN, Dato' Muhammad Razif Bin Abdul RESIGNED	Director	01 Nov 2017	11 Dec 2018	Malaysia	June 1962	Tenaga Nasional Berhad, Level 1, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, 59200, Malaysia
YONG, Leo Pui RESIGNED	Director	01 Jul 2020	24 Sep 2021	Malaysia	June 1979	Risk Management Department, Tenaga Nasional Berhad, 2nd Floor, Menara Axis, 2, Jalan 51a/223, Petaling Jaya, Selangor, 46100, Malaysia
YUSOF, Mohd Yusrizal Bin Mohd RESIGNED	Director	02 Mar 2020	24 Sep 2021	Malaysia	February 1977	Unit L2-77, Menara Melawangi, No 18 Persiaran Barat, Petaling Jaya, Selangor, 46050, Malaysia
ZAINUDDIN, Datuk Fazlur Rahman RESIGNED	Director	01 Nov 2017	11 Dec 2018	Malaysia	May 1969	Tenaga Nasional Berhad, Level Mezzanine, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, 59200, Malaysia
DENTONS DIRECTORS LIMITED RESIGNED	Director	20 Oct 2017	01 Nov 2017			One, Fleet Place, London, EC4M 7WS, England

ABU SAMAD, Azean ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: October 1979
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

ROSLI, Fadzlan ACTIVE
Role: Director
Appointed on: 24 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1981
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

DENTONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Oct 2017
Resigned on: 30 Jun 2020
Address: One, Fleet Place, London, EC4M 7WS, England

ABDULLAH, Suriati Asmah RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: August 1965
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

AMER NORDIN, Amer Aqel RESIGNED
Role: Director
Appointed on: 24 Sep 2021
Resigned on: 30 Nov 2022
Country of Residence: Malaysia
Date of birth: November 1987
Address: International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, 59200, Malaysia

AZIZAN, Amir Hamzah Bin RESIGNED
Role: Director
Appointed on: 02 May 2019
Resigned on: 28 Feb 2021
Country of Residence: Malaysia
Date of birth: July 1967
Address: Tenaga Nasional Berhad, Level 1, Hq Building, 129, Jalan Bangsar, Kuala Lumpur, 59200, Malaysia

BIN MOHAMED, Nik Hishamuddin RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 24 Jan 2020
Country of Residence: Malaysia
Date of birth: September 1979
Address: Tenaga Nasional Berhad, Level 1, Hq Building, 129, Jalan Bangsar, Kuala Lumpur, 59200, Malaysia

COX, Peter Charles RESIGNED
Role: Director
Appointed on: 20 Oct 2017
Resigned on: 01 Nov 2017
Country of Residence: England
Date of birth: January 1956
Address: One, Fleet Place, London, EC4M 7WS

DAVYS, Vian Robert RESIGNED
Role: Director
Appointed on: 11 Feb 2021
Resigned on: 12 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

HARRIS, Mohd Shahazwan Bin Mohd RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 24 Sep 2021
Country of Residence: Malaysia
Date of birth: December 1971
Address: International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, 59200, Malaysia

HASSAN, Megat Jalaluddin Megat RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 11 Dec 2018
Country of Residence: Malaysia
Date of birth: June 1965
Address: Tenaga Nasional Berhad, Level 1, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, 59200, Malaysia

IR. AZMAN BIN MOHD, Datuk Seri RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 02 May 2019
Country of Residence: Malaysia
Date of birth: September 1957
Address: Tenaga Nasional Berhad, Level Mezzanine, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, 59200, Malaysia

ISA, Shamsul Azham Bin Mohd RESIGNED
Role: Director
Appointed on: 24 Jan 2020
Resigned on: 24 Sep 2021
Country of Residence: Malaysia
Date of birth: June 1971
Address: International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No. 2, Jalan Kerinchi, Gerbang Kerinchi Lestari, 59200 Kuala Lumpur, Malaysia

ISMAIL, Hafiz Bin RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 30 Nov 2022
Country of Residence: Malaysia
Date of birth: October 1970
Address: International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, 59200, Malaysia

ISMAIL, Hafiz Bin RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 06 Sep 2021
Country of Residence: Malaysia
Date of birth: October 1970
Address: International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, 59200, Malaysia

NAHARUDIN, Khairunnizam RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 01 Mar 2020
Country of Residence: Malaysia
Date of birth: May 1966
Address: Tenaga Nasional Berhad, Level Mezzanine, Hq Building, 129 Jalan Bangsar, 59200 Kuala Lumpur, Malaysia

OTHMAN, Nazmi RESIGNED
Role: Director
Appointed on: 22 Mar 2021
Resigned on: 24 Sep 2021
Country of Residence: Malaysia
Date of birth: March 1964
Address: Tenaga Nasional Berhad, Level 3, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, Malaysia

RAHMAN, Dato' Muhammad Razif Bin Abdul RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 11 Dec 2018
Country of Residence: Malaysia
Date of birth: June 1962
Address: Tenaga Nasional Berhad, Level 1, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, 59200, Malaysia

YONG, Leo Pui RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 24 Sep 2021
Country of Residence: Malaysia
Date of birth: June 1979
Address: Risk Management Department, Tenaga Nasional Berhad, 2nd Floor, Menara Axis, 2, Jalan 51a/223, Petaling Jaya, Selangor, 46100, Malaysia

YUSOF, Mohd Yusrizal Bin Mohd RESIGNED
Role: Director
Appointed on: 02 Mar 2020
Resigned on: 24 Sep 2021
Country of Residence: Malaysia
Date of birth: February 1977
Address: Unit L2-77, Menara Melawangi, No 18 Persiaran Barat, Petaling Jaya, Selangor, 46050, Malaysia

ZAINUDDIN, Datuk Fazlur Rahman RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 11 Dec 2018
Country of Residence: Malaysia
Date of birth: May 1969
Address: Tenaga Nasional Berhad, Level Mezzanine, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, 59200, Malaysia

DENTONS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 20 Oct 2017
Resigned on: 01 Nov 2017
Address: One, Fleet Place, London, EC4M 7WS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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