FRV Powertek Limited
- Company number
- 14161993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2022
- Nature of business
- Production of electricity
Construction of utility projects for electricity and telecommunications
Registered office
Previous names
- FRV Th Powertek Limited (until 13 Jun 2024)
- Tyler Hill Cleantech Limited (until 24 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUILFOYLE, Thomas Lloyd | Director | 5 Jun 2024 | |
| JIMENEZ, Tristan Jacobo Higuero | Director | 29 Aug 2022 | |
| SHAN, Ravinder Singh | Director | 29 Aug 2022 | |
| GRIBODO, Andrea Fontana | Director | 29 Jun 2022 | |
| YARDI, Preeti | Director | 9 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Abdullatif H Jameel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2022 | |
| Frv Devco Energy, S.L. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Sep 2022 | 5 Dec 2023 |
| Frv Solar Holdings Xx S.L. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Jun 2022 | 14 Sep 2022 |
| Tyler Hill Renewables Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jun 2022 | 5 Sep 2022 |
| Mrs Preeti Yardi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2022 | 27 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£965,211 | £200,146 | 7 |
| 31 Dec 2023 | -£1,317,259 | £236,052 | - |
| 31 Dec 2022 | -£551,782 | £1,159,432 | 0 |
Connections
Controls
- FPL Dunbar Holdings Limited (16448169)
Directors’ other companies
- GUILFOYLE, Thomas Lloyd - Director at FPL Dunbar Holdings Limited
- GUILFOYLE, Thomas Lloyd - Director at Dunbar Bess Limited
- GUILFOYLE, Thomas Lloyd - Director at FRV Hollybush Holdings Limited
- GUILFOYLE, Thomas Lloyd - Director at Hollybush Bess Ltd
- SHAN, Ravinder Singh - Director at Powertek Renewables Limited
- SHAN, Ravinder Singh - Director at Phoebus New Energy Limited
- YARDI, Preeti - Director at FPL Dunbar Holdings Limited
- YARDI, Preeti - Director at Senergea Limited
- YARDI, Preeti - Director at Dunbar Bess Limited
- YARDI, Preeti - Director at Powertek Renewables Limited
Companies at the same address
- Dunbar Bess Limited (16450522)
- FPL Dunbar Holdings Limited (16448169)
- FRV Hollybush Holdings Limited (16237672)
- FRV Services Energy UK Limited (14434315)
- FRV Tyler Hill Bess 1 Limited (13869939)
- FRV Tyler Hill Bess 2 Limited (13903727)
- Hollybush Bess Ltd (14135987)
- Morse Micro Limited (13994749)