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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
    Chin, Charmaine Nga Mun
    Chief Commercial Officer born in May 1990
    Individual (102 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Rosli, Fadzlan
    Chief Financial Officer born in October 1981
    Individual (104 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, England
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    -11,227,017 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Abdullah, Suriati Asmah
    General Manager born in August 1965
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2020-09-02
    OF - Director → CIF 0
  • 2
    Rosen, Ian Douglas
    Investment Manager born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Sutter Schreiber, Kuno Paul
    Lawyer born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Davys, Vian Robert
    Tenaga Investments Uk Chief Executive Officer born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-03 ~ 2021-09-06
    OF - Director → CIF 0
  • 5
    Isa, Shamsul Azham Bin Mohd
    Senior Manager, International Asset Group, Tenaga born in June 1971
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2021-03-03
    OF - Director → CIF 0
  • 6
    Paimin, Nur Atikah
    Manager, Tenaga Investments Uk Ltd born in June 1986
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2021-09-06
    OF - Director → CIF 0
  • 7
    Androlia, Debbie
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 8
    Kennedy, Bryan Ross
    Solicitor born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2012-10-02
    OF - Director → CIF 0
  • 9
    Walker, Christopher John
    Director born in January 1964
    Individual (82 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2013-08-13
    OF - Director → CIF 0
  • 10
    Naharudin, Khairunnizam
    Head, International Asset Group Of Tnb born in May 1966
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Bond, Harry Piers Shaw
    Director born in April 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2021-09-06
    OF - Director → CIF 0
  • 12
    Amer Nordin, Amer Aqel
    Senior Manager, International Asset Group Tnb born in November 1987
    Individual
    Officer
    icon of calendar 2020-09-02 ~ 2021-09-06
    OF - Director → CIF 0
  • 13
    Ismail, Hafiz Bin
    General Manager, International Asset Group, Tenaga born in October 1970
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2021-09-06
    OF - Director → CIF 0
  • 14
    Kussner, Bernd Michael
    Asset Manager born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2018-02-28
    OF - Director → CIF 0
  • 15
    26GS (SECRETARIES) LIMITED - now
    icon of address26, George Square, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2013-07-24 ~ 2013-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

GVO WIND NO. 12 LIMITED

Previous names
NORTH BRACKENRIDGE WT LIMITED - 2013-08-28
KILNHILL WT LIMITED - 2011-11-22
WARNERSOL NO. 1113 LIMITED - 2011-09-26
Standard Industrial Classification
35110 - Production Of Electricity

  • GVO WIND NO. 12 LIMITED
    Info
    NORTH BRACKENRIDGE WT LIMITED - 2013-08-28
    KILNHILL WT LIMITED - 2013-08-28
    WARNERSOL NO. 1113 LIMITED - 2013-08-28
    Registered number SC407142
    icon of address10 Castle Street, Edinburgh EH2 3AT
    Private Limited Company incorporated on 2011-09-09 (14 years 2 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 16 October 2025 and licensed under the Open Government Licence v3.0.