Frv Tyler Hill Bess 1 Limited, London
Frv Tyler Hill Bess 1 Limited is a private limited company. Located at Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG, the aforementioned 2 years old firm was incorporated on 2022-01-25 and is classified as "production of electricity" (Standard Industrial Classification code: 35110).3 directors can be found in the firm: Preeti Y. (appointed on 25 January 2022), Andrea G. (appointed on 25 January 2022), Deniz S. (appointed on 25 January 2022).
| About | |
|---|---|
| Name: Frv Tyler Hill Bess 1 Limited | |
| Number: 13869939 | |
| Incorporation date: 2022-01-25 | |
| End of financial year: 31 December |
| Address: |
Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG |
| SIC code: |
35110 - Production of electricity |
| Address | C/O Parkes & Swan Limited The Officers Mess, Caterham, 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 | Company Act, Spain |
| Legal form | Limited Company |
| Country registered | Madrid |
| Place registered | Corporate Register Of Madrid |
| Registration number | 41070/P151/M7-28279 |
| 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 |
| Address | Calle Maria De Molina No.40 5th Floor, Madrid, 28006, Spain |
| Legal authority | Companies Law Spain |
| Legal form | Limited Company |
| Country registered | Spain |
| Place registered | Madrid |
| Registration number | 41433/60/8/M734195 |
| 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 |
| Date of Accounts | 2022-12-31 |
| Current Assets | 49,300 |
| Total Assets Less Current Liabilities | 47,980 |
The target date for Frv Tyler Hill Bess 1 Limited confirmation statement filing is 2024-02-24. The latest one was sent on 2023-02-10. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.
5 persons of significant control are indexed in the Companies House, namely: Th Power Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at The Officers Mess, CR3 5QX Caterham. Frv Solar Holdings 24 S.L. owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 5Th Floor, 28006. Tyler Hill Renewables Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Sturry Road, CT1 1DA Canterbury.
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023 | accounts |
Free Download
(5 pages)
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