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Name

Tyler Hill Renewables Limited

Address
1 Ariel Way
London
W12 7SL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 September 2021
Company No. 08731028 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Risa Ventures 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 (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 (4)

    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
    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

    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