Frv Tyler Hill Bess 1 Limited

General information

Name:

Frv Tyler Hill Bess 1 Ltd

Office Address:

Building 7 Chiswick Park 566 Chiswick High Road W4 5YG London

Number: 13869939

Incorporation date: 2022-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Building 7 Chiswick Park, London W4 5YG Frv Tyler Hill Bess 1 Limited is categorised as a Private Limited Company with 13869939 Companies House Reg No. This firm was launched on January 25, 2022. This enterprise's declared SIC number is 35110 meaning Production of electricity. Frv Tyler Hill Bess 1 Ltd filed its account information for the financial period up to 2022/12/31. The firm's most recent annual confirmation statement was released on 2023/02/10.

Taking into consideration this specific firm's register, since January 2022 there have been three directors: Preeti Y., Andrea G. and Deniz S..

The companies that control the firm include: Th Power Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Caterham at The Officers Mess, CR3 5QX and was registered as a PSC under the registration number 14200326. Frv Solar Holdings 24 S.L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Madrid at 5Th Floor, 28006 and was registered as a PSC under the registration number 41070/P151/M7-28279.

Financial data based on annual report

Company staff

Preeti Y.

Role: Director

Appointed: 25 January 2022

Latest update: 31 March 2024

Andrea G.

Role: Director

Appointed: 25 January 2022

Latest update: 31 March 2024

Deniz S.

Role: Director

Appointed: 25 January 2022

Latest update: 31 March 2024

People with significant control

Th Power Limited
Address: C/O Parkes & Swan Limited The Officers Mess, Caterham, CR3 5QX, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14200326
Notified on 8 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frv Solar Holdings 24 S.L.
Address: Calle Maria De Molina No.40 5th Floor, 28006, Madrid, Spain
Legal authority Company Act, Spain
Legal form Limited Company
Country registered Madrid
Place registered Corporate Register Of Madrid
Registration number 41070/P151/M7-28279
Notified on 21 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tyler Hill Renewables Limited
Address: 129 Sturry Road, Canterbury, CT1 1DA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08731028
Notified on 9 February 2022
Ceased on 8 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frv-X Renewable S.L.
Address: Calle Maria De Molina No.40 5th Floor, Madrid, 28006, Spain
Legal authority Companies Law Spain
Legal form Limited Company
Country registered Spain
Place registered Madrid
Registration number 41433/60/8/M734195
Notified on 9 February 2022
Ceased on 21 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Preeti Y.
Notified on 25 January 2022
Ceased on 9 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-25
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
2
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