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Name

Powertek Renewables Limited

Address
The Officers Mess
Coldstream Road
Caterham
CR3 5QX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 November 2022
Company No. 14200326 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Sector (SIC)35210 - Manufacture of gas
70229 - Business and other management consultancy activities
Previous Names
  • Tyler Hill Partners Limited
  • TH Power Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Phoebus Power Ltd Status: Active Notified: 26/08/2022 Companies House Number: 11803551 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 Senergea Limited Status: Active Notified: 26/08/2022 Companies House Number: 13365423 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 Tyler Hill Renewables Limited Status: Ceased Notified: 26/08/2022 Ceased: 14/07/2023 Companies House Number: 08731028 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Yardi, Preeti Status: Ceased Notified: 28/06/2022 Ceased: 26/08/2022 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Shan, Ravinder Singh Coldstream Road, Caterham, England Status: Active Notified: 23/08/2022 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Indian
    Yardi, Preeti Coldstream Road, Caterham, England Status: Active Notified: 28/06/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

    Companies Controlled by This Company (2)

    gb-flag FRV Tyler Hill Bess 1 LTD Status: Active Notified: 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: Active Notified: 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%