VANTAGE RE LTD.

Company summary

Company number: 11023558
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: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 06:48 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
Activities of other holding companies n.e.c.
Previous company names
TENAGA INVESTMENTS UK LTD
SNRDCO 3276 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIN ABD AZIZ, Ahmad Sazree ACTIVE	Director	06 Jul 2026		Malaysia	April 1976	Tenaga Nasional Berhad, Level 16, Tower A, Tnb Platinum, No. 3, Jalan Bukit Pantai, Kuala Lumpur, 59100, Malaysia
HASHIM, Mohd Zarihi Bin Mohd ACTIVE	Director	30 Mar 2022		Malaysia	July 1977	Tenaga Nasional Berhad, Level 16, Tower A, Tnb Platinum, No. 3, Jalan Bukit Pantai, Kuala Lumpur, 59100, Malaysia
OTHMAN, Nazmi ACTIVE	Director	11 Dec 2018		Malaysia	March 1964	Tenaga Nasional Berhad, Level 16, Tower A, Tnb Platinum, No. 3, Jalan Bukit Pantai, Kuala Lumpur, 59100, Malaysia
SHARIF, Feldatun Binti ACTIVE	Director	08 Aug 2025		Malaysia	January 1973	Tenaga Nasional Berhad, Level 16, Tower A, Tnb Platinum, No. 3, Jalan Bukit Pantai, Kuala Lumpur, 59100, Malaysia
YUSOF, Mohd Yusrizal Bin Mohd ACTIVE	Director	28 Jun 2021		Malaysia	February 1977	Tenaga Nasional Berhad, Level 16, Tower A, Tnb Platinum, No. 3, Jalan Bukit Pantai, Kuala Lumpur, 59100, Malaysia
DENTONS SECRETARIES LIMITED RESIGNED	Secretary	20 Oct 2017	30 Jun 2020			One, Fleet Place, London, EC4M 7WS, England
AZIZAN, Amir Hamzah Bin RESIGNED	Director	13 May 2019	28 Feb 2021	Malaysia	July 1967	Tenaga Nasional Berhad, Level 1, Hq Building, 129, Jalan Bangsar, Kuala Lumpur, 59200, Malaysia
AZMAN BIN MOHD, Datuk Seri Ir. RESIGNED	Director	01 Nov 2017	13 May 2019	Malaysia	September 1957	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	17 Jun 2020	14 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
ISMAIL, Hafiz Bin RESIGNED	Director	28 Jun 2021	14 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
MOGGIE, Tan Sri Leo RESIGNED	Director	01 Nov 2017	12 Mar 2020	Malaysia	October 1941	Tenaga Nasional Berhad, Level Mezzanine, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, 59200, Malaysia
ZAINUDDIN, Datuk Fazlur Rahman RESIGNED	Director	28 Jun 2021	30 Mar 2022	Malaysia	May 1969	Strategy & Ventures Division, Level 27, Menara Allianz Sentral, 203, Jalan Tun Sambanthan, Kl Sentral, Kuala Lumpur, 50470, Malaysia
DENTONS DIRECTORS LIMITED RESIGNED	Director	20 Oct 2017	01 Nov 2017			One, Fleet Place, London, EC4M 7WS, England

BIN ABD AZIZ, Ahmad Sazree ACTIVE
Role: Director
Appointed on: 06 Jul 2026
Country of Residence: Malaysia
Date of birth: April 1976
Address: Tenaga Nasional Berhad, Level 16, Tower A, Tnb Platinum, No. 3, Jalan Bukit Pantai, Kuala Lumpur, 59100, Malaysia

HASHIM, Mohd Zarihi Bin Mohd ACTIVE
Role: Director
Appointed on: 30 Mar 2022
Country of Residence: Malaysia
Date of birth: July 1977
Address: Tenaga Nasional Berhad, Level 16, Tower A, Tnb Platinum, No. 3, Jalan Bukit Pantai, Kuala Lumpur, 59100, Malaysia

OTHMAN, Nazmi ACTIVE
Role: Director
Appointed on: 11 Dec 2018
Country of Residence: Malaysia
Date of birth: March 1964
Address: Tenaga Nasional Berhad, Level 16, Tower A, Tnb Platinum, No. 3, Jalan Bukit Pantai, Kuala Lumpur, 59100, Malaysia

SHARIF, Feldatun Binti ACTIVE
Role: Director
Appointed on: 08 Aug 2025
Country of Residence: Malaysia
Date of birth: January 1973
Address: Tenaga Nasional Berhad, Level 16, Tower A, Tnb Platinum, No. 3, Jalan Bukit Pantai, Kuala Lumpur, 59100, Malaysia

YUSOF, Mohd Yusrizal Bin Mohd ACTIVE
Role: Director
Appointed on: 28 Jun 2021
Country of Residence: Malaysia
Date of birth: February 1977
Address: Tenaga Nasional Berhad, Level 16, Tower A, Tnb Platinum, No. 3, Jalan Bukit Pantai, Kuala Lumpur, 59100, Malaysia

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

AZIZAN, Amir Hamzah Bin RESIGNED
Role: Director
Appointed on: 13 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

AZMAN BIN MOHD, Datuk Seri Ir. RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 13 May 2019
Country of Residence: Malaysia
Date of birth: September 1957
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: 17 Jun 2020
Resigned on: 14 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

ISMAIL, Hafiz Bin RESIGNED
Role: Director
Appointed on: 28 Jun 2021
Resigned on: 14 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

MOGGIE, Tan Sri Leo RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 12 Mar 2020
Country of Residence: Malaysia
Date of birth: October 1941
Address: Tenaga Nasional Berhad, Level Mezzanine, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, 59200, Malaysia

ZAINUDDIN, Datuk Fazlur Rahman RESIGNED
Role: Director
Appointed on: 28 Jun 2021
Resigned on: 30 Mar 2022
Country of Residence: Malaysia
Date of birth: May 1969
Address: Strategy & Ventures Division, Level 27, Menara Allianz Sentral, 203, Jalan Tun Sambanthan, Kl Sentral, Kuala Lumpur, 50470, 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
15 Dec 2022	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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