TENAGA WIND VENTURES UK LTD

Company number 11023394

22 officers / 19 resignations

ABU SAMAD, Azean

• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 1 November 2023
• Nationality: Malaysian
• Country of residence: England
• Occupation: Chief Operating Officer

DAVYS, Vian Robert

• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 11 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ROSLI, Fadzlan

• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 24 September 2021
• Nationality: Malaysian
• Country of residence: England
• Occupation: Chief Financial Officer

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 20 October 2017
• Resigned on: 30 June 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03929157

ABDULLAH, Suriati Asmah

• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 November 2017
• Resigned on: 1 July 2020
• Nationality: Malaysian
• Country of residence: England
• Occupation: General Manager

AMER NORDIN, Amer Aqel

• Correspondence address: International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 24 September 2021
• Resigned on: 30 November 2022
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Senior Manager, International Asset Group Tnb

AZIZAN, Amir Hamzah Bin

• Correspondence address: Tenaga Nasional Berhad, Level 1, Hq Building, 129, Jalan Bangsar, Kuala Lumpur, Malaysia, 59200
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 May 2019
• Resigned on: 28 February 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Chief Executive Officer/President Of Tnb

BIN MOHAMED, Nik Hishamuddin

• Correspondence address: Tenaga Nasional Berhad, Level 1, Hq Building, 129, Jalan Bangsar, Kuala Lumpur, Malaysia, 59200
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 11 December 2018
• Resigned on: 24 January 2020
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: President And Ceo Office

COX, Peter Charles

• Correspondence address: One, Fleet Place, London, EC4M 7WS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 20 October 2017
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARRIS, Mohd Shahazwan Bin Mohd

• Correspondence address: International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 July 2020
• Resigned on: 24 September 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Chief International Officer, International Group,

HASSAN, Megat Jalaluddin Megat

• Correspondence address: Tenaga Nasional Berhad, Level 1, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, 59200, Malaysia
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 November 2017
• Resigned on: 11 December 2018
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Chief Strategy Office Of Tnb

IR. AZMAN BIN MOHD, Datuk Seri

• Correspondence address: Tenaga Nasional Berhad, Level Mezzanine, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, Malaysia, 59200
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 December 2018
• Resigned on: 2 May 2019
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Ceo/President

ISA, Shamsul Azham Bin Mohd

• Correspondence address: International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No. 2, Jalan Kerinchi, Gerbang Kerinchi Lestari, 59200 Kuala Lumpur, Malaysia
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 24 January 2020
• Resigned on: 24 September 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Alternate Director To Suriati Abdullah

ISMAIL, Hafiz Bin

• Correspondence address: International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 6 September 2021
• Resigned on: 30 November 2022
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: General Manager, International Asset Group, Tenaga

ISMAIL, Hafiz Bin

• Correspondence address: International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 July 2020
• Resigned on: 6 September 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: General Manager, International Asset Group, Tenaga

NAHARUDIN, Khairunnizam

• Correspondence address: Tenaga Nasional Berhad, Level Mezzanine, Hq Building, 129 Jalan Bangsar, 59200 Kuala Lumpur, Malaysia
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 November 2017
• Resigned on: 1 March 2020
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Head, International Asset Group Of Tnb

OTHMAN, Nazmi

• Correspondence address: Tenaga Nasional Berhad, Level 3, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, Malaysia
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 March 2021
• Resigned on: 24 September 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Chief Financial Officer Of Tnb

RAHMAN, Dato' Muhammad Razif Bin Abdul

• Correspondence address: Tenaga Nasional Berhad, Level 1, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, 59200, Malaysia
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 November 2017
• Resigned on: 11 December 2018
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Vice President

YONG, Leo Pui

• Correspondence address: Risk Management Department, Tenaga Nasional Berhad, 2nd Floor, Menara Axis, 2, Jalan 51a/223, Petaling Jaya, Selangor, Malaysia, 46100
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 July 2020
• Resigned on: 24 September 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Head Of Risk Management

YUSOF, Mohd Yusrizal Bin Mohd

• Correspondence address: Unit L2-77, Menara Melawangi, No 18 Persiaran Barat, Petaling Jaya, Selangor, Malaysia, 46050
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 2 March 2020
• Resigned on: 24 September 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Managing Director

ZAINUDDIN, Datuk Fazlur Rahman

• Correspondence address: Tenaga Nasional Berhad, Level Mezzanine, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, 59200, Malaysia
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 November 2017
• Resigned on: 11 December 2018
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Chief Financial Officer

DENTONS DIRECTORS LIMITED

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Director
• Appointed on: 20 October 2017
• Resigned on: 1 November 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01872070