Frv Tyler Hill Bess 2 Limited (reg no 13903727) is a private limited company incorporated on 2022-02-09 originating in England. The firm has its registered office at Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG. Frv Tyler Hill Bess 2 Limited operates SIC: 35110 - "production of electricity".
Company details
Name | Frv Tyler Hill Bess 2 Limited |
Number | 13903727 |
Date of Incorporation: | February 9, 2022 |
End of financial year: | 31 December |
Address: | Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG |
SIC code: |
35110 - Production of electricity |
As for the 3 directors that can be found in this particular company, we can name: Preeti Y. (in the company from 09 February 2022), Deniz S. (appointment date: 09 February 2022), Andrea G. (appointed on 09 February 2022). The Companies House lists 4 persons of significant control, namely: Th Power Limited can be reached at Coldstream Road, CR3 5QX Caterham, Surrey. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Frv Solar Holdings 24 S.L. can be reached at 5Th Floor, 28006, Madrid. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Tyler Hill Renewables Limited can be reached at Sturry Road, CT1 1DA Canterbury. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts | 2022-12-31 |
Current Assets | 24,005 |
Total Assets Less Current Liabilities | 23,105 |
People with significant control
Address | C/O Parkes & Swan Limited Coldstream Road, Caterham, Surrey, CR3 5QX, United Kingdom |
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 14200326 |
Nature of control: |
25-50% voting rights 25-50% shares |
Address | Calle Maria De Molina No.40 5th Floor, 28006, Madrid, Spain |
Legal authority | Companies Law Spain |
Legal form | Limited Company |
Country registered | Spain |
Place registered | Madrid |
Registration number | 41070/151/M728279 |
Nature of control: |
25-50% voting rights 25-50% shares |
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 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 25th, September 2023 | accounts |
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