Introduction
Watch Company
T
TYLER HILL SOLAR LIMITED
TYLER HILL SOLAR LIMITED is an active company incorporated on 26 February 2020 with the registered office located in Derby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TYLER HILL SOLAR LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12486288
LTD Company
Age
6 Years
Incorporated 26 February 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (9 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Previous Company Names
BRL SOLAR UK LIMITED
From: 26 February 2020To: 27 September 2021
Address
Badgers Farm Willowpit Lane Hilton Derby, DE65 5FN,
Previous Addresses
Venture X 1 Ariel Way London W12 7SL England
From: 13 February 2024To: 6 January 2025
Build Studios 203 Westminster Bridge Road London SE1 7FR England
From: 26 June 2023To: 13 February 2024
1-2 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB
From: 1 June 2023To: 26 June 2023
Build Studios 203 Westminster Bridge Road London SE1 7FR England
From: 28 April 2023To: 1 June 2023
1 & 2 Tollgate Business Park Tollgate West Stanway Colchester CO3 8AB England
From: 13 August 2021To: 28 April 2023
C/O Parkes & Swan Limited,the Officers'mess Coldstream Road Caterham CR3 5QX
From: 11 June 2020To: 13 August 2021
35 Stirling Drive Caterham CR3 5GB England
From: 26 February 2020To: 11 June 2020
15 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
KAPADIA, Neeta Jay, Dr
ActiveWillowpit Lane, DerbyDE65 5FN
Born January 1972
Director
Appointed 06 Mar 2024
KAPADIA, Neeta Jay, Dr
Willowpit Lane, DerbyDE65 5FN
Born January 1972
Director
06 Mar 2024
Active
TUMULURI, Ravishankar
ActiveWillowpit Lane, DerbyDE65 5FN
Born November 1971
Director
Appointed 26 Feb 2020
TUMULURI, Ravishankar
Willowpit Lane, DerbyDE65 5FN
Born November 1971
Director
26 Feb 2020
Active
BATOV, Simeon Stoyanov
Resigned71 Philbeach Gardens, LondonSW5 9EY
Born March 1979
Director
Appointed 26 May 2020
Resigned 07 Aug 2023
BATOV, Simeon Stoyanov
71 Philbeach Gardens, LondonSW5 9EY
Born March 1979
Director
26 May 2020
Resigned 07 Aug 2023
Resigned
BRADSHAW, Stuart David
ResignedTollgate West, ColchesterCO3 8AB
Born March 1980
Director
Appointed 27 Feb 2023
Resigned 25 Apr 2023
BRADSHAW, Stuart David
Tollgate West, ColchesterCO3 8AB
Born March 1980
Director
27 Feb 2023
Resigned 25 Apr 2023
Resigned
OZA, Amit
Resigned1 Ariel Way, LondonW12 7SL
Born April 1979
Director
Appointed 14 Sept 2023
Resigned 06 Mar 2024
OZA, Amit
1 Ariel Way, LondonW12 7SL
Born April 1979
Director
14 Sept 2023
Resigned 06 Mar 2024
Resigned
OZA, Amit Sharad
ResignedTollgate West, ColchesterCO3 8AB
Born April 1979
Director
Appointed 12 Oct 2020
Resigned 27 Feb 2023
OZA, Amit Sharad
Tollgate West, ColchesterCO3 8AB
Born April 1979
Director
12 Oct 2020
Resigned 27 Feb 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Tollgate West, ColchesterCO3 8AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2020
Push Generation And Supply Limited
Tollgate West, ColchesterCO3 8AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Oct 2020
Active
Brit Renewables Limited
ActiveSturry Road, CanterburyCT1 1DA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Feb 2020
Brit Renewables Limited
Sturry Road, CanterburyCT1 1DA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Feb 2020
Active
Filing History
47
Description
Type
Date Filed
Document
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2024
13 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2023
26 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2023
1 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2023
28 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2023
12 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 May 2022
24 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 November 2021
24 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 November 2021
27 September 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 September 2021
13 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2021
22 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2020
22 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2020
21 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2020
11 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2020