TENAGA WIND VENTURES UK LTD - Profile & Financials

Accounts Submitted 18 Aug 2025

Confirmation Statement Submitted

Net assets £2.68M £616.00K 2023 year on year

Total assets £177.35M £10.00M 2023 year on year

Total Liabilities £174.67M £9.38M 2023 year on year

Charges 4

2 outstanding 2 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL England

tiuk@tnb.com.my

Website

tnb.com.my

Credit Report

Discover TENAGA WIND VENTURES UK LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£8.03M

Increased by £1.39M (+21%)

Net Assets

£2.68M

Decreased by £616.00k (-19%)

Total Liabilities

£174.67M

Decreased by £9.38M (-5%)

Turnover

£25.99M

Increased by £4.50M (+21%)

Employees

Decreased by 2 (-50%)

Debt Ratio

98%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 18,009,999 Shares £18.01m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 Feb 2018	ORDINARY	18,009,999	£18.01m	£1

Officers

2 active 20 resigned

Show resigned officers

						Status
Azean Abu Samad	Director	Malaysian	England	46	1 Nov 2023	Active
Fadzlan Rosli	Director	Malaysian	United Kingdom	44	24 Sept 2021	Active

Shareholders

Shareholders (1)


Vantage Re Ltd.	100.0%	18,010,000	Ordinary	20 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Vantage Re Ltd.

United Kingdom

Active

Notified 1 Nov 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Dentons Nominees Ukmea Limited

Ceased 1 Nov 2017

Ceased

See All Controllers

Group Structure

VANTAGE RE LTD. united kingdom

TENAGA WIND VENTURES UK LTD Current Company

BLUEMERANG CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GVO WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Officers	Change to director Mr Fadzlan Rosli on 2025-12-04	View(2 pages)
10 Oct 2025	Capital	Statement by Directors	View(1 page)
10 Oct 2025	Insolvency	Solvency Statement dated 05/10/25	View(1 page)
10 Oct 2025	Resolution	Resolutions	View(1 page)
10 Oct 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)