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FRV Powertek Limited

Adresa
31 Woodbastwick Road
Sydenham
London
SE26 5LG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. únor 2023
Company Register Address Building 7 Chiswick Park
London
W4 5YG
Company No. 14161993 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)35110 Production of electricity
42220 Construction of utility projects for electricity and telecommunications
Company Register Statusactive
Previous Names
  • FRV TH Powertek Limited
  • Tyler Hill Cleantech 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 Frv Devco Energy, S.L. Status: Ceased Notified: 14/09/2022 Ceased: 05/12/2023 Companies House Number: B 88422126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Frv Solar Holdings Xx S.L. Status: Ceased Notified: 27/06/2022 Ceased: 14/09/2022 Companies House Number: 00041070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tyler Hill Renewables Limited Status: Ceased Notified: 27/06/2022 Ceased: 05/09/2022 Companies House Number: 08731028 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%
  • Yardi, Preeti Status: Ceased Notified: 09/06/2022 Ceased: 27/06/2022 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Gribodo, Andrea Fontana 566 Chiswick High Road, London, England Status: Active Notified: 29/06/2022 Date of Birth: 04/1975 Occupation: Managing Director Role: Director Country of Residence: Italy Nationality: Italian
    Jimenez, Tristan Jacobo Higuero 566 Chiswick High Road, London, England Status: Active Notified: 29/08/2022 Date of Birth: 08/1976 Occupation: Business Development Officer Role: Director Country of Residence: Spain Nationality: Spanish
    Martin, David Menendez 566 Chiswick High Road, London, England Status: Active Notified: 29/08/2022 Date of Birth: 06/1977 Occupation: Engineer Role: Director Country of Residence: Spain Nationality: Spanish
    Saidov, Deniz Bayazidov 566 Chiswick High Road, London, England Status: Active Notified: 29/06/2022 Date of Birth: 05/1982 Occupation: Lawyer Role: Director Country of Residence: Spain Nationality: Bulgarian
    Shan, Ravinder Singh 566 Chiswick High Road, London, England Status: Active Notified: 29/08/2022 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Indian
    Yardi, Preeti 566 Chiswick High Road, London, England Status: Active Notified: 09/06/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Indian