FRV TH POWERTEK LIMITED
BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON W4 5YG- Active
- Private Limited Company
- Company No. 14161993
- Last Updated: 01 Mar 2024
Company Profile
FRV TH POWERTEK LIMITED was incorporated on Thursday, June 9, 2022 as a Private Limited Company with registered address in LONDON. FRV TH POWERTEK LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 2 years 8 months and 17 days.
| Name | FRV TH POWERTEK LIMITED |
|---|---|
| Company number | 14161993 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 7 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Frv Devco Energy, S.L. Maria De Molina 40, 5th Floor, 28006 |
Dates: Wednesday, September 14, 2022 - Tuesday, December 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Tyler Hill Renewables Limited Sturry Road, CT1 1DA |
Dates: Monday, June 27, 2022 - Monday, September 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Frv Solar Holdings Xx S.L. Calle Maria De Molina, 5th Floor, 28006 |
Dates: Monday, June 27, 2022 - Wednesday, September 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Preeti Yardi Nationality: Indian |
Dates: Thursday, June 9, 2022 - Monday, June 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FRV TH POWERTEK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FRV TH POWERTEK LIMITED | 09 Jun 2022 |
| TYLER HILL CLEANTECH LIMITED | 24 Aug 2022 |