FRV TH POWERTEK LIMITED - LONDON


Company Profile Company Filings

Overview

FRV TH POWERTEK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRV TH POWERTEK LIMITED was incorporated 1 years ago on 09/06/2022 and has the registered number: 14161993. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FRV TH POWERTEK LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity
42220 - Construction of utility projects for electricity and telecommunications

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
Previous trading names include:
TYLER HILL CLEANTECH LIMITED (until 24/08/2022)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PREETI YARDI Oct 1972 Indian Director 2022-06-09 CURRENT
MR RAVINDER SINGH SHAN Mar 1972 Indian Director 2022-08-29 CURRENT
MR DENIZ BAYAZIDOV SAIDOV May 1982 Bulgarian Director 2022-06-29 CURRENT
MR DAVID MENENDEZ MARTIN Jun 1977 Spanish Director 2022-08-29 CURRENT
MR TRISTAN JACOBO HIGUERO JIMENEZ Aug 1976 Spanish Director 2022-08-29 CURRENT
MR ANDREA FONTANA GRIBODO Apr 1975 Italian Director 2022-06-29 CURRENT
MR RAVISHANKAR TUMULURI Nov 1971 British Director 2022-08-29 UNTIL 2023-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frv Devco Energy, S.L. 2022-09-14 - 2023-12-05 Madrid   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Frv Solar Holdings Xx S.L. 2022-06-27 - 2022-09-14 Madrid   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tyler Hill Renewables Limited 2022-06-27 - 2022-09-05 Canterbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Preeti Yardi 2022-06-09 - 2022-06-27 10/1972 Caterham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULBRICK LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MULBRICK RENEWABLES LIMITED CATERHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CEFN MYDDFAI SOLAR LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PHOEBUS POWER LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 35110 - Production of electricity
SENERGEA LIMITED LONDON ENGLAND Active MICRO ENTITY 74901 - Environmental consulting activities
BIRCHALL GREEN SOLAR FARM LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
ASH SOLAR FARM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
EGREMONT SOLAR FARM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HOLMSIDE SOLAR FARM LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
KEITH SOLAR FARM LIMITED COLCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
NORCHARD SOLAR FARM LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
TYLER HILL PV LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
NORTH NEWTON SOLAR FARM LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
STIRCHES SOLAR FARM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TYLER HILL DISTRIBUTED SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FRV TYLER HILL BESS 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FRV TYLER HILL BESS 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
POWERTEK RENEWABLES LIMITED CATERHAM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PHOEBUS NEW ENERGY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
FRV TH Powertek Limited - Filleted accounts 2023-09-26 31-12-2022 £1,159,432 Cash £-551,782 equity

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