VANTAGE SOLAR UK LIMITED

VANTAGE SOLAR UK LIMITED is an active private limited company, incorporated on 10 November 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. VANTAGE SOLAR UK LIMITED previously had the company name VORTEX SOLAR UK LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	1ST FLOOR SACKVILLE HOUSE
Address Line 2	143-149 FENCHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 6BL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	08/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 06/10/2021 onwards:

VANTAGE SOLAR UK LIMITED

Prior to 06/10/2021:

VORTEX SOLAR UK LIMITED

Directors

(The company's officers)

AZEAN ABU SAMAD

(~44 year old Malaysian national)

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 18/12/2023

MR VIAN ROBERT DAVYS

(~55 year old British national)

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 24/02/2021

MOHD ZARIHI BIN MOHD HASHIM

(~46 year old Malaysian national)

NEW ENERGY DIVISION, TENAGA NASIONAL BERHAD LEVEL 33A, MENARA SUEZCAP 1, KL GATEWAY, NO.2, JALAN KERINCHI, GERBANG, KERINCHI LESTARI, 59200 KUALA LUMPUR, MALAYSIA

Current Director
Gives occupation as CHIEF NEW ENERGY OFFICER TENAGA NASIONAL
Usually resident in MALAYSIA

Appointed on 13/06/2022

SAIFULBAHRI BIN HASSAN

(~50 year old Malaysian national)

348 JALAN TUN RAZAK, INTEGRA TOWER, THE INTERMARK, LEVEL 36, KUALA LUMPUR, 50400, MALAYSIA

Current Director
Gives occupation as DIRECTOR OF PRIVATE EQUITY DEPARTMENT
Usually resident in MALAYSIA

Appointed on 13/06/2022

MR NAZMI OTHMAN

(~60 year old Malaysian national)

TENAGA NASIONAL BERHAD LEVEL 3, HQ BUILDING, 129 JALAN BANGSAR, KUALA LUMPUR, 59200, MALAYSIA

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER OF TNB
Usually resident in MALAYSIA

Appointed on 22/03/2021

HAZMAN HILMI BIN SALLAHUDDIN

(~42 year old Malaysian national)

348, JALAN TUN RAZAK, INTEGRA TOWER, THE INTERMARK, LEVEL 36, KUALA LUMPUR, 50400, MALAYSIA

Current Director
Gives occupation as CHIEF INTERNATIONAL OFFICER
Usually resident in MALAYSIA

Appointed on 13/06/2022

Connections

(Shared officers)

AEE RENEWABLES UK 31 LIMITED

MR VIAN ROBERT DAVYS

BCL CASTLERIGG LIMITED

MR VIAN ROBERT DAVYS

BCL GWYNT LIMITED

MR VIAN ROBERT DAVYS

BCL HARMESTON LIMITED

MR VIAN ROBERT DAVYS

BCL HUNDAY LIMITED

MR VIAN ROBERT DAVYS

BCL MUREX BENNACOTT LTD

MR VIAN ROBERT DAVYS

BLUEMERANG CAPITAL LIMITED

MR VIAN ROBERT DAVYS

BLYTH OFFSHORE DEMONSTRATOR LIMITED

MR VIAN ROBERT DAVYS
MR NAZMI OTHMAN

BOGHEAD WT LIMITED

MR VIAN ROBERT DAVYS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)