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Tyler Hill Distributed Solut Ions Limited

Adresa
31 Woodbastwick Road
London
SE26 5LG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. květen 2023
Company Register Name Tyler Hill Distributed Solutions Limited
Company Register Address Venture X
London
W12 7SL
Company No. 13625775 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)35110 Production of electricity
42220 Construction of utility projects for electricity and telecommunications
74901 Environmental consulting activities
Company Register Statusactive
Previous Names
  • Rare Chemistry Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Tyler Hill Renewables Limited Status: Active Notified: 28/06/2022 Companies House Number: 08731028 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • gb-flag GB Phoebus Power Limited Status: Ceased Notified: 27/06/2022 Ceased: 14/07/2023 Companies House Number: 11803551 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Tumuluri, Ravishankar Status: Ceased Notified: 16/09/2021 Ceased: 27/04/2022 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tyler Hill Ventures Limited Status: Ceased Notified: 27/04/2022 Ceased: 28/06/2022 Companies House Number: 09610073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Kapadia, Neeta Jay London, England Status: Active Notified: 27/04/2022 Date of Birth: 01/1972 Occupation: Ophthalmologist Role: Director Country of Residence: India Nationality: Indian
    Kapadia, Neeta Jay, Dr London, England Status: Active Notified: 27/04/2022 Occupation: Ophthalmologist Role: Director Country of Residence: India Nationality: Indian
    Shan, Ravinder Singh London, England Status: Active Notified: 27/06/2022 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian
    Tumuluri, Ravishankar London, England Status: Active Notified: 16/09/2021 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Yardi, Preeti London, England Status: Active Notified: 27/06/2022 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian