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

Th Power Limited
8 September 2023
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
Frv Solar Holdings 24 S.L.
10 March 2022
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
Tyler Hill Renewables Limited
11 February 2022 - 8 September 2023
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
Preeti Y.
9 February 2022 - 10 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 25th, September 2023 | accounts
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