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 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
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)
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 |
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 |