OpenCompanies

FRV Tyler Hill Bess 2 Limited

Company number
13903727
Status
Active
Type
Private Limited Company
Incorporated
9 Feb 2022
Nature of business
Production of electricity
Corporate group
Phoebus Power Ltd (4 companies)

Registered office

Building 7 Chiswick Park
566 Chiswick High Road
London
W4 5YG

Officers

NameRoleAppointedResigned
GRIBODO, Andrea Fontana Director 9 Feb 2022
SAIDOV, Deniz Bayazidov Director 9 Feb 2022
YARDI, Preeti Director 9 Feb 2022

Control

NameNature of controlNotifiedCeased
Mrs Preeti Yardi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Feb 2022 10 Mar 2022
Tyler Hill Renewables Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Feb 2022 8 Sep 2023
Frv Solar Holdings 24 S.L. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Mar 2022 28 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
Powertek Renewables 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 -£84,403 £20,974 3
31 Dec 2023 -£52,479 £21,381 3
31 Dec 2022 -£28,629 £23,648 0

Connections

Owned by

FRV Tyler Hill Bess 2 Limited → Powertek Renewables LimitedPhoebus Power Ltd

Directors’ other companies

Companies at the same address

Data