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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Rosli, Fadzlan
    Born in October 1981
    Individual (104 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Chin, Charmaine Nga Mun
    Born in May 1990
    Individual (102 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 3
    SNRDCO 3276 LIMITED - 2017-11-01
    TENAGA INVESTMENTS UK LTD - 2021-06-24
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2021-04-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Amer Nordin, Amer Aqel
    Director born in November 1987
    Individual
    Officer
    icon of calendar 2021-01-25 ~ 2021-01-25
    OF - Director → CIF 0
    Amer Nordin, Amer Aqel
    Senior Manager, International Asset Group Tnb born in November 1987
    Individual
    icon of calendar 2021-01-25 ~ 2021-09-06
    OF - Director → CIF 0
  • 2
    Davys, Vian Robert
    Tenaga Investments Uk Chief Executive Officer born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-22 ~ 2021-09-06
    OF - Director → CIF 0
  • 3
    Isa, Shamsul Azham Bin Mohd
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2021-01-25 ~ 2021-03-22
    OF - Director → CIF 0
  • 4
    Paimin, Nur Atikah
    Manager, Tenaga Investments Uk Ltd born in June 1986
    Individual
    Officer
    icon of calendar 2021-01-25 ~ 2021-09-06
    OF - Director → CIF 0
  • 5
    Ismail, Hafiz Bin
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2021-01-25 ~ 2021-09-06
    OF - Director → CIF 0
  • 6
    SNRDCO 3277 LIMITED - 2017-11-01
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-01-25 ~ 2021-04-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TWV NO. 1 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
42021-01-01 ~ 2021-12-31
Property, Plant & Equipment
2,959,521 GBP2021-12-31
Debtors
Current
107,685 GBP2021-12-31
Cash at bank and in hand
9,446 GBP2021-12-31
Current Assets
117,131 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,046,345 GBP2021-12-31
Net Current Assets/Liabilities
-2,929,214 GBP2021-12-31
Total Assets Less Current Liabilities
30,307 GBP2021-12-31
Net Assets/Liabilities
-70,673 GBP2021-12-31
Equity
Called up share capital
1 GBP2021-12-31
Retained earnings (accumulated losses)
-70,674 GBP2021-12-31
Equity
-70,673 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-70,674 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-70,674 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
1 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,072,243 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
112,722 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
112,722 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
2,959,521 GBP2021-12-31
Prepayments/Accrued Income
Current
107,685 GBP2021-12-31
Amounts owed to group undertakings
Current
3,032,275 GBP2021-12-31
Taxation/Social Security Payable
Current
3,572 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
10,498 GBP2021-12-31
Creditors
Current
3,046,345 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-100,980 GBP2021-01-01 ~ 2021-12-31
Net Deferred Tax Liability/Asset
-100,980 GBP2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-100,980 GBP2021-12-31
  • TWV NO. 1 LIMITED
    Info
    Registered number 13154151
    icon of addressC/o Wilder Coe Ltd 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    PRIVATE LIMITED COMPANY incorporated on 2021-01-25 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.