TENAGA WIND VENTURES UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-14
Overdue
Watchouts
Cash
£10M
+20.8% highest in 3 filed years
Net assets
£4M
+57.3% highest in 3 filed years
Employees
3
+50% vs 2023
Profit before tax
£8M
+1,827% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-14.
Name history
Renamed 1 time since incorporation
- TENAGA WIND VENTURES UK LTD 2017-11-01 → present
- SNRDCO 3277 LIMITED 2017-10-20 → 2017-11-01
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £25,990,000 | £29,795,000 | |
| Operating profit | — | £10,649,000 | £13,032,000 | |
| Profit before tax | — | £400,000 | £7,708,000 | |
| Net profit | — | £2,540,000 | £4,060,000 | |
| Cash | £6,642,000 | £8,034,000 | £9,703,000 | |
| Total assets less current liabilities | £173,943,000 | £164,675,000 | £155,253,000 | |
| Net assets | £184,000 | £2,724,000 | £4,284,000 | |
| Equity | £184,000 | £2,724,000 | £4,284,000 | |
| Average employees | — | 2 | 3 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 41.0% | 43.7% | |
| Net margin | — | 9.8% | 13.6% | |
| Return on capital employed | — | 6.5% | 8.4% | |
| Gearing (liabilities / total assets) | 99.9% | 98.5% | 97.5% | |
| Current ratio | 11.15x | 8.81x | 6.62x | |
| Interest cover | — | 1.11x | 1.40x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared using the going concern basis of accounting. In determining whether the Group and the Company's financial statements can be prepared on the going concern basis, the Directors considered all factors likely to affect its future development, performance and its financial position and have concluded that the Group and the Company would continue in operational existence for the 12-month period from the date of approval of these financial statements.”
Group structure
- TENAGA WIND VENTURES UK LTD · parent
- GVO Wind Limited 100%
- GVO Wind F-1 Ltd. 100%
- GVO Wind No.1 Ltd. 100%
- GVO Wind No.2 Ltd. 100%
- GVO Wind No.3 Ltd. 100%
- GVO Wind No.4 (Mount Pleasant) Ltd. 100%
- GVO Wind No.5 Ltd. 100%
- GVO Wind No.6 Ltd. 100%
- GVO Wind No.7 Ltd. 100%
- GVO Wind No.10 Ltd. 100%
- GVO Wind No.11 Ltd. 100%
- GVO Wind No.13 Ltd. 100%
- GVO Wind No.14 Ltd. 100%
- Durpley WT Ltd. 100%
- GVO Wind No. 16 Ltd. 100%
- GVO/CME Wind No. 17 Ltd. 100%
- GVO/CME Wind No. 18 Ltd. 100%
- Weston Town WT Ltd. 100%
- GVO Wind No.20 Ltd. 100%
- GVO Wind No.21 Ltd. 100%
- GVO Wind No.22 Ltd. 100%
- GVO Wind No.23 Ltd. 100%
- GVO Wind No.24 Ltd. 100%
- GVO Wind No.25 Ltd. 100%
- GVO Wind No.27 Ltd. 100%
- GVO Wind No.28 Ltd. 100%
- GVO Wind No.29 Ltd. 100%
- GVO Wind No.30 Ltd. 100%
- GVO Wind No.31 Ltd. 100%
- GVO Wind No.32 Ltd. 100%
- Warren WT Ltd. 100%
- GVO Wind No.35 Ltd. 100%
- GVO Wind No.36 Ltd. 100%
- OGPW No.1 Ltd. 100%
- GVO Wind No.39 Ltd. 100%
- GVO Wind No.40 Ltd. 100%
- GVO Wind No.41 Ltd. 100%
- GVO Wind No.42 Ltd. 100%
- GVO Wind No.43 Ltd. 100%
- GVO Wind No.44 Ltd. 100%
- Bluemerang Capital Ltd. 100%
- BCL Castlerigg Ltd. 100%
- BCL Harmeston Ltd. 100%
- BCL Hunday Ltd. 100%
- BCL Murex Bennacott Ltd. 100%
- LE18 Ltd. 100%
- LE19 Ltd. 100%
- Murex Bennacott Ltd. 100%
- BCL Gwynt Ltd. 100%
- Boghead WT Ltd. 100%
- GVO Wind No.9 Ltd. 100%
- GVO Wind No.12 Ltd. 100%
- Ili (Wellgreen) Ltd. 100%
Significant events
- “Dividends of £2.5m were paid during the financial year (2023: £Nil).”
- “In June 2025, a capital reduction exercise was completed by the Company resulting in ordinary shares of 10,000,000 being converted into distributable reserves at the value of £10m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABU SAMAD, Azean | Director | 2023-11-01 | Oct 1979 | Malaysian |
| ROSLI, Fadzlan | Director | 2021-09-24 | Oct 1981 | Malaysian |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-20 | 2020-06-30 |
| ABDULLAH, Suriati Asmah | Director | 2017-11-01 | 2020-07-01 |
| AMER NORDIN, Amer Aqel | Director | 2021-09-24 | 2022-11-30 |
| AZIZAN, Amir Hamzah Bin | Director | 2019-05-02 | 2021-02-28 |
| BIN MOHAMED, Nik Hishamuddin | Director | 2018-12-11 | 2020-01-24 |
| COX, Peter Charles | Director | 2017-10-20 | 2017-11-01 |
| DAVYS, Vian Robert | Director | 2021-02-11 | 2025-09-12 |
| HARRIS, Mohd Shahazwan Bin Mohd | Director | 2020-07-01 | 2021-09-24 |
| HASSAN, Megat Jalaluddin Megat | Director | 2017-11-01 | 2018-12-11 |
| IR. AZMAN BIN MOHD, Datuk Seri | Director | 2018-12-11 | 2019-05-02 |
| ISA, Shamsul Azham Bin Mohd | Director | 2020-01-24 | 2021-09-24 |
| ISMAIL, Hafiz Bin | Director | 2021-09-06 | 2022-11-30 |
| ISMAIL, Hafiz Bin | Director | 2020-07-01 | 2021-09-06 |
| NAHARUDIN, Khairunnizam | Director | 2017-11-01 | 2020-03-01 |
| OTHMAN, Nazmi | Director | 2021-03-22 | 2021-09-24 |
| RAHMAN, Dato' Muhammad Razif Bin Abdul | Director | 2017-11-01 | 2018-12-11 |
| YONG, Leo Pui | Director | 2020-07-01 | 2021-09-24 |
| YUSOF, Mohd Yusrizal Bin Mohd | Director | 2020-03-02 | 2021-09-24 |
| ZAINUDDIN, Datuk Fazlur Rahman | Director | 2017-11-01 | 2018-12-11 |
| DENTONS DIRECTORS LIMITED | Corporate Director | 2017-10-20 | 2017-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vantage Re Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-01 | Active |
| Dentons Nominees Ukmea Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2017-10-20 | Ceased 2017-11-01 |
Filing timeline
Last 20 of 90 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-10 RESOLUTIONS Resolution
- 2025-06-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-05 | CH01 | officers | Change person director company with change date | |
| 2025-10-10 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-10-10 | SH20 | capital | Legacy | |
| 2025-10-10 | CAP-SS | insolvency | Legacy | |
| 2025-10-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | AA | accounts | Accounts with accounts type group | |
| 2025-06-13 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-06-13 | SH20 | capital | Legacy | |
| 2025-06-13 | CAP-SS | insolvency | Legacy | |
| 2025-06-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-22 | CH01 | officers | Change person director company with change date | |
| 2024-07-11 | AA | accounts | Accounts with accounts type group | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-20 | CH01 | officers | Change person director company with change date | |
| 2023-11-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type group | |
| 2023-03-17 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+14.6%
£25,990,000 £29,795,000
-
Cash
+20.8%
£8,034,000 £9,703,000
highest in 3 filed years
-
Net assets
+57.3%
£2,724,000 £4,284,000
highest in 3 filed years
-
Employees
+50%
2 3
-
Operating profit
+22.4%
£10,649,000 £13,032,000
-
Profit before tax
+1,827%
£400,000 £7,708,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers