Introduction
Watch Company
F
FRV TYLER HILL BESS 1 LIMITED
FRV TYLER HILL BESS 1 LIMITED is an active company incorporated on 25 January 2022 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. FRV TYLER HILL BESS 1 LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13869939
LTD Company
Age
4 Years
Incorporated 25 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
Building 7 Chiswick Park 566 Chiswick High Road London, W4 5YG,
Previous Addresses
Building 7 Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG England
From: 5 September 2023To: 5 September 2023
C/O Parkes & Swan Limited the Officers Mess Caterham CR3 5QX United Kingdom
From: 10 February 2022To: 5 September 2023
31 Woodbastwick Road London SE26 5LG England
From: 25 January 2022To: 10 February 2022
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
0
Funding
2
Officers
5
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GRIBODO, Andrea Fontana
ActiveChiswick Park, LondonW4 5YG
Born April 1975
Director
Appointed 25 Jan 2022
GRIBODO, Andrea Fontana
Chiswick Park, LondonW4 5YG
Born April 1975
Director
25 Jan 2022
Active
SAIDOV, Deniz Bayazidov
ActiveChiswick Park, LondonW4 5YG
Born May 1982
Director
Appointed 25 Jan 2022
SAIDOV, Deniz Bayazidov
Chiswick Park, LondonW4 5YG
Born May 1982
Director
25 Jan 2022
Active
YARDI, Preeti
ActiveChiswick Park, LondonW4 5YG
Born October 1972
Director
Appointed 25 Jan 2022
YARDI, Preeti
Chiswick Park, LondonW4 5YG
Born October 1972
Director
25 Jan 2022
Active
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Abdullatif H Jameel
Active2nd Floor, St. HelierJE2 3NN
Born February 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jun 2025
Mr Mohammed Abdullatif H Jameel
2nd Floor, St. HelierJE2 3NN
Born February 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jun 2025
Active
Th Power Limited
ActiveThe Officers Mess, CaterhamCR3 5QX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2023
Th Power Limited
The Officers Mess, CaterhamCR3 5QX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2023
Active
5th Floor, Madrid
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2022
Ceased 21 Feb 2025
Frv Solar Holdings 24 S.L.
5th Floor, Madrid
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2022
Ceased 21 Feb 2025
Ceased
Sturry Road, CanterburyCT1 1DA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2022
Ceased 08 Sept 2023
Tyler Hill Renewables Limited
Sturry Road, CanterburyCT1 1DA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2022
Ceased 08 Sept 2023
Ceased
Frv-X Renewable S.L.
Ceased5th Floor, Madrid28006
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2022
Ceased 21 Feb 2022
Frv-X Renewable S.L.
5th Floor, Madrid28006
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2022
Ceased 21 Feb 2022
Ceased
Mrs Preeti Yardi
CeasedThe Officers Mess, CaterhamCR3 5QX
Born October 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2022
Ceased 09 Feb 2022
Mrs Preeti Yardi
The Officers Mess, CaterhamCR3 5QX
Born October 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2022
Ceased 09 Feb 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2025
21 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2025
11 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2023
11 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2023
5 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2023
5 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2023
26 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 September 2022
22 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2022
22 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2022
10 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2022
10 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2022
10 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2022
10 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2022