Introduction
Watch Company
N
NERAWATT RENEWABLES LIMITED
NERAWATT RENEWABLES LIMITED is an active company incorporated on 15 September 2021 with the registered office located in Derby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. NERAWATT RENEWABLES LIMITED was registered 4 years ago.(SIC: 74901)
Status
active
Active since 4 years ago
Company No
13622559
LTD Company
Age
4 Years
Incorporated 15 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 December 2024 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Previous Company Names
TYLER HILL PV LIMITED
From: 15 September 2021To: 29 April 2025
Address
Badgers Farm Willowpit Lane Hilton Derby, DE65 5FN,
Previous Addresses
Venture X 1 Ariel Way London W12 7SL England
From: 12 February 2024To: 6 January 2025
Build Studios 203 Westminster Bridge Road London SE1 7FR England
From: 12 December 2022To: 12 February 2024
129 Sturry Road, Canterbury Sturry Road Canterbury CT1 1DA England
From: 30 June 2022To: 12 December 2022
31 Woodbastwick Road London SE26 5LG England
From: 15 September 2021To: 30 June 2022
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 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 24 Feb 2023
TUMULURI, Ravishankar
Willowpit Lane, DerbyDE65 5FN
Born November 1971
Director
24 Feb 2023
Active
OZA, Amit Sharad
ResignedTollgate West, ColchesterCO3 8AB
Born April 1979
Director
Appointed 15 Sept 2021
Resigned 24 Feb 2023
OZA, Amit Sharad
Tollgate West, ColchesterCO3 8AB
Born April 1979
Director
15 Sept 2021
Resigned 24 Feb 2023
Resigned
YARDI, Preeti
Resigned203 Westminster Bridge Road, LondonSE1 7FR
Born October 1972
Director
Appointed 15 Sept 2021
Resigned 14 Jul 2023
YARDI, Preeti
203 Westminster Bridge Road, LondonSE1 7FR
Born October 1972
Director
15 Sept 2021
Resigned 14 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
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
Right to appoint and remove directors
Notified 15 Sept 2021
Ceased 17 Jun 2022
Push Generation And Supply Limited
Tollgate West, ColchesterCO3 8AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2021
Ceased 17 Jun 2022
Ceased
City Road, LondonEC1V 2NX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2021
Tyler Hill Renewables Limited
City Road, LondonEC1V 2NX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Sept 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 April 2025
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
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2024
12 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
9 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2023
12 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2022
30 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2022
30 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2022