TYLER HILL DISTRIBUTED SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

TYLER HILL DISTRIBUTED SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TYLER HILL DISTRIBUTED SOLUTIONS LIMITED was incorporated 2 years ago on 16/09/2021 and has the registered number: 13625775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

TYLER HILL DISTRIBUTED SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity
42220 - Construction of utility projects for electricity and telecommunications
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

BUILD STUDIOS
LONDON
SE1 7FR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RARE CHEMISTRY LIMITED (until 27/06/2022)

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAVISHANKAR TUMULURI Nov 1971 British Director 2021-09-16 CURRENT
DR NEETA JAY KAPADIA Jan 1972 Indian Director 2022-04-27 CURRENT
MR RAVINDER SINGH SHAN Mar 1972 Indian Director 2022-06-27 UNTIL 2023-07-14 RESIGNED
MRS PREETI YARDI Oct 1972 Indian Director 2022-06-27 UNTIL 2023-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tyler Hill Renewables Limited 2022-06-28 Canterbury   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
Phoebus Power Limited 2022-06-27 - 2023-07-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tyler Hill Ventures Limited 2022-04-27 - 2022-06-28 Canterbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ravishankar Tumuluri 2021-09-16 - 2022-04-27 11/1971 Canterbury   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
THP1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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
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
FRV TH POWERTEK 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
Tyler Hill Distributed Solutions Limited 2024-02-03 30-09-2023 £6,327 Cash
Tyler Hill Distributed Solutions Limited 2023-06-13 30-09-2022 £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
WE ARE WATERLOO LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
URBAN FLOW LIMITED LONDON ENGLAND Active MICRO ENTITY 71112 - Urban planning and landscape architectural activities
HATCH & MASON LTD LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural activities
BRIT RENEWABLES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TYLER HILL SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AIRC.DIGITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
EGREMONT SOLAR FARM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TYLER HILL PV LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
STIRCHES SOLAR FARM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity