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All Information about:

                        
Name

Vantage RE LTD

Address
4.04-4.05, 4th Floor
91 Wimpole Street
London
W1G 0EF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 July 2021
Company Register Name Vantage RE LTD.
Company Register Address 1st Floor, Sackville House
London
EC3M 6BL
Company No. 11023558 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Tenaga Investments UK LTD
  • Snrdco 3276 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dentons Nominees Ukmea Limited Status: Ceased Notified: 20/10/2017 Ceased: 01/11/2017 Companies House Number: 01872072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Davys, Vian Robert 143-149 Fenchurch Street, London, England Status: Active Notified: 11/02/2021 Date of Birth: 11/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hashim, Mohd Zarihi Bin Mohd Jalan Kerinchi, Gerbang, Kerinchi Lestari, 59200 Kuala Lumpur, Malaysia Status: Active Notified: 30/03/2022 Date of Birth: 07/1977 Occupation: Chief New Energy Officer Tenaga Nasional, Chief New Energy Officer Tenaga Nasional Berhad Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Othman, Nazmi 129 Jalan Bangsar, Kuala Lumpur, Malaysia Status: Active Notified: 11/12/2018 Date of Birth: 03/1964 Occupation: Chief Financial Officer Of Tnb Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Yusof, Mohd Yusrizal Bin Mohd Petaling Jaya, Selangor, Malaysia Status: Active Notified: 28/06/2021 Date of Birth: 02/1977 Occupation: Managing Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

    Companies Controlled by This Company (10)

    gb-flag Clean Energy and Infrastructure UK Limited | Clean Energy and Infrastructure UK Limited Status: Active Notified: 01/04/2022 Companies House Number: 08354707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag JBM Solar Projects 18 LTD Status: Active Notified: 27/09/2022 Companies House Number: 12140413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag JBM Solar Projects 23 Limited Status: Active Notified: 27/09/2022 Companies House Number: 12433906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shelloch Windfarm Limited Status: Active Notified: 31/01/2024 Companies House Number: 15053734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag TWV NO 1 Limited Status: Active Notified: 05/04/2021 Companies House Number: 13154151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tenaga Wind Ventures UK LTD Status: Active Notified: 01/11/2017 Companies House Number: 11023394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Troston Windfarm Limited Status: Active Notified: 31/01/2024 Companies House Number: 15052348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vantage RE NO 3 Limited Status: Active Notified: 24/10/2023 Companies House Number: 15233103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vantage RE NO. 1 Limited Status: Active Notified: 02/08/2021 Companies House Number: 13542920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vantage RE NO.2 Limited Status: Active Notified: 26/10/2022 Companies House Number: 14443920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more