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 - LONDON

This company is listed in the following categories:
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

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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
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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

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