TENAGA WIND VENTURES UK LTD
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Cash
£9.3M
-4.1% vs 2024
Net assets
£9M
+110.1% highest in 3 filed years
Employees
3
0% vs 2024
Profit before tax
£1.2M
-84.9% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £25,990,000 | £29,795,000 | £26,409,000 | -11.4% | |
| Operating profit | £10,649,000 | £13,032,000 | £10,379,000 | -20.4% | |
| Profit before tax | £400,000 | £7,708,000 | £1,162,000 | -84.9% | |
| Net profit | £2,540,000 | £4,060,000 | £6,392,000 | +57.4% | |
| Cash | £8,034,000 | £9,703,000 | £9,302,000 | -4.1% | |
| Total assets less current liabilities | £164,675,000 | £155,253,000 | £148,379,000 | -4.4% | |
| Net assets | £2,724,000 | £4,284,000 | £9,001,000 | +110.1% | |
| Equity | £2,724,000 | £4,284,000 | £9,001,000 | +110.1% | |
| Average employees | 2 | 3 | 3 | 0% | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 41.0% | 43.7% | 39.3% | |
| Net margin | 9.8% | 13.6% | 24.2% | |
| Return on capital employed | 6.5% | 8.4% | 7.0% | |
| Gearing (liabilities / total assets) | 98.5% | 97.5% | 94.4% | |
| Current ratio | 8.81x | 1.35x | 1.47x | |
| Interest cover | 1.11x | 1.40x | 1.20x |
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.
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
Audit & accounting basis
- Accounting basis
- IFRS UK
- 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
- “Subsequent to the reporting date, geopolitical tensions in the Middle East escalated following the outbreak of armed conflict involving Iran in early 2026. The situation has contributed to increased volatility in global energy and financial markets and may result in broader economic impacts, including changes in commodity prices, inflationary pressures and potential disruption to global supply chains.”
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 | Shares 75–100% (as firm), Voting 75–100% (as firm), Appoints directors (as firm) | 2017-10-20 | Ceased 2017-11-01 |
Filing timeline
Last 20 of 92 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-10 RESOLUTIONS Resolution
- 2025-06-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-27 | AA | accounts | Accounts with accounts type group | |
| 2026-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- 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.