FRV Tyler Hill Bess 1 Limited
- Company number
- 13869939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2022
- Nature of business
- Production of electricity
- Corporate group
- Senergea Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIBODO, Andrea Fontana | Director | 25 Jan 2022 | |
| SAIDOV, Deniz Bayazidov | Director | 25 Jan 2022 | |
| YARDI, Preeti | Director | 25 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Preeti Yardi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2022 | 9 Feb 2022 |
| Frv-X Renewable S.L. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Feb 2022 | 21 Feb 2022 |
| Tyler Hill Renewables Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Feb 2022 | 8 Sep 2023 |
| Frv Solar Holdings 24 S.L. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Feb 2022 | 21 Feb 2025 |
| Mr Mohammed Abdullatif H Jameel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Jun 2025 | |
| Th Power Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£188,482 | £1,000 | 3 |
| 31 Dec 2023 | -£139,343 | £13,058 | 3 |
| 31 Dec 2022 | -£106,820 | £44,476 | 0 |
Connections
Owned by
FRV Tyler Hill Bess 1 Limited → Powertek Renewables Limited → Phoebus Power Ltd
Directors’ other companies
- SAIDOV, Deniz Bayazidov - Director at FRV Tyler Hill Bess 2 Limited
- YARDI, Preeti - Director at Dunbar Bess Limited
- YARDI, Preeti - Director at Powertek Renewables Limited
- YARDI, Preeti - Director at Senergea Limited
- YARDI, Preeti - Director at FRV Tyler Hill Bess 2 Limited
- YARDI, Preeti - Director at FPL Dunbar Holdings Limited
- YARDI, Preeti - Director at FRV Powertek Limited
Companies at the same address
- 1 Plus 1 Moving Limited (17025941)
- 23.5 Degrees Holdings Limited (09662167)
- 23.5 Degrees Limited (08014079)
- 23.5 Degrees Topco Limited (09180152)
- Ace Battle Entertainment Ltd (16308624)
- Ariosi Group Limited (04588973)
- Datapro Consulting Limited (17387932)
- FRV Powertek Limited (14161993)
- FRV Tyler Hill Bess 2 Limited (13903727)
- Habicus Group 25 Limited (16590135)