Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
TWV No. 1 Limited
- Incorporated
- 25 January 2021 (5 years)
- Industry
- Production of electricity (35110)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Wilder Coe Ltd 1st Floor Sackville House143-149 Fenchurch StreetLondonEC3M 6BN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2021
Malaysian
Born May 1990 (36)
Director · Appointed 6 September 2021
Malaysian
Born October 1981 (45)
Officer history (6 former)
6 September 2021
6 September 2021
6 September 2021
6 September 2021
6 September 2021
6 September 2021
22 March 2021
22 March 2021
25 January 2021
25 January 2021
25 January 2021
25 January 2021
25 January 2021
Resigned Amer Nordin, Amer Aqel as Director
25 January 2021
Appointed Amer Nordin, Amer Aqel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11023558
Former controllers (1)
5 April 2021
Ceased Tenaga Wind Ventures UK Ltd — Owns 75–100% of shares
Group structure 52 shown
Ownership group derived from the Companies House PSC register
Camilty Windfarm Limited Owns 75–100% of shares
Camilty Windfarm Partnership LLP Holds 75–100% of voting rights
Clean Energy and Infrastructure UK Limited Owns 75–100% of shares
Clean Energy and Infrastructure UK Wind 2 Limited Owns 75–100% of shares
Norman 1985 Limited Owns 75–100% of shares
Clean Energy and Infrastructure UK Wind Limited Owns 75–100% of shares
Daintree Wind Farm Limited Owns 75–100% of shares
Dunmore Wind Farm Ltd Owns 75–100% of shares
East Youlstone Wind Farm Limited Owns 75–100% of shares
Falkirk Tod Hill Wind Limited Owns 75–100% of shares
Garlenick Wind Farm Limited Owns 75–100% of shares
Harthill Wind Limited Owns 75–100% of shares
Potato Pot Wind Farm Limited Owns 75–100% of shares
Wythegill Wind Farm Limited Owns 75–100% of shares
Ysgellog Wind Farm Limited Owns 75–100% of shares
Mossmorran Wind Farm Limited Owns 75–100% of shares
JBM Solar Projects 18 Ltd Owns 75–100% of shares
JBM Solar Projects 23 Limited Owns 75–100% of shares
Shelloch Windfarm Limited Owns 75–100% of shares
Tenaga Wind Ventures UK Ltd Owns 75–100% of shares
Bluemerang Capital Limited Owns 75–100% of shares
BCL Castlerigg Limited Owns 75–100% of shares
BCL Gwynt Limited Owns 75–100% of shares
BCL Harmeston Limited Owns 75–100% of shares
BCL Hunday Limited Owns 75–100% of shares
BCL Murex Bennacott Ltd Owns 75–100% of shares
Ili (Wellgreen) Limited Owns 75–100% of shares
LE18 Limited Owns 75–100% of shares
LE19 Limited Owns 75–100% of shares
Gvo Wind Limited Owns 75–100% of shares
Boghead WT Limited Owns 75–100% of shares
Durpley WT Limited Owns 75–100% of shares
Gvo Wind F-1 Limited Owns 75–100% of shares
Gvo Wind No. 1 Ltd Owns 75–100% of shares
Gvo Wind No. 10 Limited Owns 75–100% of shares
Gvo Wind No. 11 Limited Owns 75–100% of shares
Gvo Wind No. 12 Limited Owns 75–100% of shares
Gvo Wind No. 13 Limited Owns 75–100% of shares
Gvo Wind No. 14 Limited Owns 75–100% of shares
Gvo Wind No. 16 Limited Owns 75–100% of shares
Gvo Wind No. 20 Limited Owns 75–100% of shares
Gvo Wind No. 21 Limited Owns 75–100% of shares
Gvo Wind No. 22 Limited Owns 75–100% of shares
Gvo Wind No. 23 Limited Owns 75–100% of shares
Gvo Wind No. 24 Limited Owns 75–100% of shares
Troston Windfarm Limited Owns 75–100% of shares
TWV No. 1 Limited This company Owns 75–100% of shares
Vantage RE No 3 Limited Owns 75–100% of shares
Vantage RE No. 1 Limited Owns 75–100% of shares
Blyth Offshore Demonstrator Limited Owns 25–50% of shares
Vantage RE No.2 Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£70,673)
- Cash
- £9,446
- Profit
- (£70,674)
- Employees
- 4
- Debt Ratio
- 102%
- Current Ratio
- 0.0x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £2,959,521 |
| Current Assets | £117,131 |
| Cash | £9,446 |
| Creditors (< 1 year) | £3,046,345 |
| Net Current Assets | (£2,929,214) |
| Net Assets | (£70,673) |
| Shareholder Funds | (£70,673) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Accounts filing | |||
| 16 October 2026 | Audit exemption subsidiary accounts | 30 December 2025 |
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