Th Power Limited, Caterham
Th Power Limited is a private limited company. Previously, it was called Tyler Hill Partners Limited (changed on 2023-07-21). Located at C/O Parkes & Swan Limited The Officers' Mess, Coldstream Road, Caterham CR3 5QX, the aforementioned 1 year old enterprise was incorporated on 2022-06-28 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).2 directors can be found in this firm: Ravinder S. (appointed on 23 August 2022), Preeti Y. (appointed on 28 June 2022).
| About | |
|---|---|
| Name: Th Power Limited | |
| Number: 14200326 | |
| Incorporation date: 2022-06-28 | |
| End of financial year: 30 June |
| Address: |
C/o Parkes & Swan Limited The Officers' Mess Coldstream Road Caterham CR3 5QX |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Phoebus Power Ltd
26 August 2022
| Address | 71-75 Shelton Street, London, WC2H 9JQ, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11803551 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Senergea Limited
26 August 2022
| Address | 31 Woodbastwick Road, London, SE26 5LG, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13365423 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tyler Hill Renewables Limited
26 August 2022 - 14 July 2023
| Address | 129 Sturry Road, Canterbury, CT1 1DA, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08731028 |
| Nature of control: |
25-50% shares |
Preeti Y.
28 June 2022 - 26 August 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2023-06-30 |
| Current Assets | 6,240 |
The due date for Th Power Limited confirmation statement filing is 2024-08-04. The most current confirmation statement was sent on 2023-07-21. The deadline for the next annual accounts filing is 28 March 2024.
4 persons of significant control are indexed in the official register, namely: Phoebus Power Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Shelton Street, WC2H 9JQ London. Senergea Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Woodbastwick Road, SE26 5LG London. Tyler Hill Renewables Limited has 1/2 or less of shares. This corporate PSC can be found at Sturry Road, CT1 1DA Canterbury.
Company filing
Filter filings by category:
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed th power LIMITEDcertificate issued on 22/11/23 filed on: 22nd, November 2023 | change of name |
Free Download
(3 pages)
|
| NM01 |
Resolution to change company's name change of name |