FRV TYLER HILL BESS 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FRV TYLER HILL BESS 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRV TYLER HILL BESS 1 LIMITED was incorporated 2 years ago on 25/01/2022 and has the registered number: 13869939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FRV TYLER HILL BESS 1 LIMITED was incorporated 2 years ago on 25/01/2022 and has the registered number: 13869939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FRV TYLER HILL BESS 1 LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 7 CHISWICK PARK
LONDON
W4 5YG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PREETI YARDI | Oct 1972 | Indian | Director | 2022-01-25 | CURRENT |
| MR DENIZ BAYAZIDOV SAIDOV | May 1982 | Bulgarian | Director | 2022-01-25 | CURRENT |
| MR ANDREA FONTANA GRIBODO | Apr 1975 | Italian | Director | 2022-01-25 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Th Power Limited | 2023-09-08 | Caterham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Frv Solar Holdings 24 S.L. | 2022-02-21 | Madrid |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Tyler Hill Renewables Limited | 2022-02-09 - 2023-09-08 | Canterbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Frv-X Renewable S.L. | 2022-02-09 - 2022-02-21 | Madrid |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Preeti Yardi | 2022-01-25 - 2022-02-09 | 10/1972 | Caterham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FRV Tyler Hill BESS 1 Limited - Filleted accounts | 2023-09-26 | 31-12-2022 | £44,476 Cash £-106,820 equity |