TENAGA WIND VENTURES UK LTD
🏛️Establishedactive
11023394 · ltd · incorporated 2017-10-20
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
65/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 65/100 (strong), bankability 67/100. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 8.3y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 8.3 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
22 officers (2 active, 22 linked, 20 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
91 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (69 events)Click to expand
- 2025-12-05📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-10📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-10-10📄legacycapital · SH20
- 2025-10-10⚠️legacyinsolvency · CAP-SS
- 2025-10-10📄resolutionresolution · RESOLUTIONS
- 2025-09-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-12➖DAVYS, Vian Robert resigneddirector
- 2025-08-18📄accounts-with-accounts-type-groupaccounts · AA
- 2025-06-13📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-06-13📄legacycapital · SH20
- 2025-06-13⚠️legacyinsolvency · CAP-SS
- 2025-06-13📄resolutionresolution · RESOLUTIONS
- 2025-04-22📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-11📄accounts-with-accounts-type-groupaccounts · AA
- 2023-12-20📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-01➕ABU SAMAD, Azean appointeddirector
- 2023-09-19📄accounts-with-accounts-type-groupaccounts · AA
- 2023-03-17📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-20📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-30➖AMER NORDIN, Amer Aqel resigneddirector
- 2022-11-30➖ISMAIL, Hafiz Bin resigneddirector
- 2022-11-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-24➕ROSLI, Fadzlan appointeddirector
- 2021-09-24➕AMER NORDIN, Amer Aqel appointeddirector
- 2021-09-24➖HARRIS, Mohd Shahazwan Bin Mohd resigneddirector
- 2021-09-24➖ISA, Shamsul Azham Bin Mohd resigneddirector
- 2021-09-24➖OTHMAN, Nazmi resigneddirector
- 2021-09-24➖YONG, Leo Pui resigneddirector
- 2021-09-24➖YUSOF, Mohd Yusrizal Bin Mohd resigneddirector
- 2021-09-06➕ISMAIL, Hafiz Bin appointeddirector
- 2021-09-06➖ISMAIL, Hafiz Bin resigneddirector
- 2021-03-22➕OTHMAN, Nazmi appointeddirector
- 2021-02-28➖AZIZAN, Amir Hamzah Bin resigneddirector
- 2021-02-11➕DAVYS, Vian Robert appointeddirector
- 2020-07-01➖ABDULLAH, Suriati Asmah resigneddirector
- 2020-07-01➕HARRIS, Mohd Shahazwan Bin Mohd appointeddirector
- 2020-07-01➕ISMAIL, Hafiz Bin appointeddirector
- 2020-07-01➕YONG, Leo Pui appointeddirector
- 2020-06-30➖DENTONS SECRETARIES LIMITED resignedcorporate-secretary
- 2020-03-02➕YUSOF, Mohd Yusrizal Bin Mohd appointeddirector
- 2020-03-01➖NAHARUDIN, Khairunnizam resigneddirector
- 2020-01-24➖BIN MOHAMED, Nik Hishamuddin resigneddirector
- 2020-01-24➕ISA, Shamsul Azham Bin Mohd appointeddirector
- 2019-05-02➕AZIZAN, Amir Hamzah Bin appointeddirector
- 2019-05-02➖IR. AZMAN BIN MOHD, Datuk Seri resigneddirector
- 2018-12-11➕BIN MOHAMED, Nik Hishamuddin appointeddirector
- 2018-12-11➖HASSAN, Megat Jalaluddin Megat resigneddirector
- 2018-12-11➕IR. AZMAN BIN MOHD, Datuk Seri appointeddirector
Showing most recent 50 of 69 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 1 med ·2 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-10-10: legacy; 2025-06-13: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Vantage Re Ltd. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Vantage Re Ltd.
Corporate parent · holds 75-100% shares · board control
⬇
TENAGA WIND VENTURES UK LTD
This company · 11023394
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Vantage Re Ltd. Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/11/2017 |
1 historic (ceased) PSC
- Dentons Nominees Ukmea Limitedceased 01/11/2017· 75-100% shares · 75-100% voting · board control · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ALDERSGATE HOLDING COMPANY LIMITED→ 12215272 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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| ALLIANCEBERNSTEIN HOLDINGS LIMITED→ 07095980 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ALLIANZ EUROPE LIMITED→ 01571671 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2017-10-20
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
1st Floor, Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-14
Last: 2026-04-30
Officers (2 active · 20 resigned)
ABU SAMAD, Azean→
Activedirector · ~47y · appointed 2023-11-01
View their other companies + combined net worth →
ROSLI, Fadzlan→
Activedirector · ~45y · appointed 2021-09-24
View their other companies + combined net worth →
DENTONS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2017-10-20 · resigned 2020-06-30
ABDULLAH, Suriati Asmah→
Resigneddirector · ~61y · appointed 2017-11-01 · resigned 2020-07-01
AMER NORDIN, Amer Aqel→
Resigneddirector · ~39y · appointed 2021-09-24 · resigned 2022-11-30
AZIZAN, Amir Hamzah Bin→
Resigneddirector · ~59y · appointed 2019-05-02 · resigned 2021-02-28
BIN MOHAMED, Nik Hishamuddin→
Resigneddirector · ~47y · appointed 2018-12-11 · resigned 2020-01-24
COX, Peter Charles→
Resigneddirector · ~70y · appointed 2017-10-20 · resigned 2017-11-01
DAVYS, Vian Robert→
Resigneddirector · ~58y · appointed 2021-02-11 · resigned 2025-09-12
HARRIS, Mohd Shahazwan Bin Mohd→
Resigneddirector · ~55y · appointed 2020-07-01 · resigned 2021-09-24
HASSAN, Megat Jalaluddin Megat→
Resigneddirector · ~61y · appointed 2017-11-01 · resigned 2018-12-11
IR. AZMAN BIN MOHD, Datuk Seri→
Resigneddirector · ~69y · appointed 2018-12-11 · resigned 2019-05-02
ISA, Shamsul Azham Bin Mohd→
Resigneddirector · ~55y · appointed 2020-01-24 · resigned 2021-09-24
ISMAIL, Hafiz Bin→
Resigneddirector · ~56y · appointed 2021-09-06 · resigned 2022-11-30
ISMAIL, Hafiz Bin→
Resigneddirector · ~56y · appointed 2020-07-01 · resigned 2021-09-06
NAHARUDIN, Khairunnizam→
Resigneddirector · ~60y · appointed 2017-11-01 · resigned 2020-03-01
OTHMAN, Nazmi→
Resigneddirector · ~62y · appointed 2021-03-22 · resigned 2021-09-24
RAHMAN, Dato' Muhammad Razif Bin Abdul→
Resigneddirector · ~64y · appointed 2017-11-01 · resigned 2018-12-11
YONG, Leo Pui→
Resigneddirector · ~47y · appointed 2020-07-01 · resigned 2021-09-24
YUSOF, Mohd Yusrizal Bin Mohd→
Resigneddirector · ~49y · appointed 2020-03-02 · resigned 2021-09-24
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
2
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Bayerische Landesbank | A registered charge | — | 28/03/2018 | — | |
| outstanding | Bayerische Landesbank | A registered charge | — | 28/03/2018 | — | |
| satisfied | Nibc Bank N.V. | A registered charge | — | 28/02/2018 | 03/04/2018 | |
| satisfied | Nibc Financing N.V. | A registered charge | — | 28/02/2018 | 03/04/2018 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (91 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-13
change-person-director-company-with-change-date
officers · CH01
2025-12-05
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-10-10
legacy
capital · SH20
2025-10-10
legacy
insolvency · CAP-SS
2025-10-10
resolution
resolution · RESOLUTIONS
2025-10-10
termination-director-company-with-name-termination-date
officers · TM01
2025-09-15
accounts-with-accounts-type-group
accounts · AA
2025-08-18
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-06-13
legacy
capital · SH20
2025-06-13
legacy
insolvency · CAP-SS
2025-06-13
resolution
resolution · RESOLUTIONS
2025-06-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-30
change-person-director-company-with-change-date
officers · CH01
2025-04-22
accounts-with-accounts-type-group
accounts · AA
2024-07-11