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Nom

Tyler Hill Renewables Limited

Adresse
1 Ariel Way
London
W12 7SL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 septembre 2021
Société Numéro de Registre 08731028 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Risa Ventures Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tyler Hill Ventures Limited Status: Active Notified: 16/09/2022 Companies House Number: 09610073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Ravishankar Tumuluri, Smita Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2020 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Tumuluri, Ravishankar Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2022 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Kapadia, Neeta Jay London, England Status: Active Notified: 22/03/2022 Date of Birth: 01/1972 Occupation: Ophthalmologist Role: Director Country of Residence: India Nationality: Indian
    Kapadia, Neeta Jay, Dr London, England Status: Active Notified: 22/03/2022 Occupation: Ophthalmologist Role: Director Country of Residence: India Nationality: Indian
    Kapadia, Rhea Jay London, England Status: Active Notified: 09/12/2024 Occupation: Graphic Designer Role: Director Country of Residence: England Nationality: Indian
    Rohatgi, Anand Krishna London, England Status: Active Notified: 12/10/2017 Date of Birth: 10/1978 Occupation: Consultant Role: Director Country of Residence: India Nationality: Indian
    Tumuluri, Ravishankar London, England Status: Active Notified: 14/10/2013 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: India Nationality: British
    Tumuluri, Siddhant Ravishankar London, England Status: Active Notified: 09/12/2024 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag Mulbrick Limited Status: Active Notified: 31/10/2016 Companies House Number: 08119170 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Tyler Hill Distributed Solut Ions Limited Status: Active Notified: 28/06/2022 Companies House Number: 13625775 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • gb-flag Tyler Hill PV Limited Status: Active Notified: 15/09/2021 Companies House Number: 13622559 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag FRV Powertek Limited Status: Ceased Notified: 27/06/2022 Ceased: 05/09/2022 Companies House Number: 14161993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag FRV Tyler Hill Bess 1 LTD Status: Ceased Notified: 09/02/2022 Ceased: 08/09/2023 Companies House Number: 13869939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB FRV Tyler Hill Bess 2 Limited Status: Ceased Notified: 11/02/2022 Ceased: 08/09/2023 Companies House Number: 13903727 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Powertek Renewables Limited Status: Ceased Notified: 26/08/2022 Ceased: 14/07/2023 Companies House Number: 14200326 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm