Introduction
Watch Company
F
FRV POWERTEK LIMITED
FRV POWERTEK LIMITED is an active company incorporated on 9 June 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 and 1 other business activity. FRV POWERTEK LIMITED was registered 3 years ago.(SIC: 35110, 42220)
Status
active
Active since 3 years ago
Company No
14161993
LTD Company
Age
3 Years
Incorporated 9 June 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 (6 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 28 June 2025 (9 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Previous Company Names
FRV TH POWERTEK LIMITED
From: 24 August 2022To: 13 June 2024
TYLER HILL CLEANTECH LIMITED
From: 9 June 2022To: 24 August 2022
Address
Building 7 Chiswick Park 566 Chiswick High Road London, W4 5YG,
Previous Addresses
C/O Parkes & Swan Limited the Officers' Mess Coldstream Road Caterham CR3 5QX United Kingdom
From: 27 June 2022To: 1 February 2023
31 Woodbastwick Road London SE26 5LG England
From: 9 June 2022To: 27 June 2022
18 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Funding Round
Dec 22
Capital Allotment Shares
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Left
Sept 25
Termination Director Company With Name T...
2
Funding
10
Officers
5
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
GRIBODO, Andrea Fontana
ActiveChiswick Park, LondonW4 5YG
Born April 1975
Director
Appointed 29 Jun 2022
GRIBODO, Andrea Fontana
Chiswick Park, LondonW4 5YG
Born April 1975
Director
29 Jun 2022
Active
GUILFOYLE, Thomas Lloyd
ActiveChiswick Park, LondonW4 5YG
Born February 1984
Director
Appointed 05 Jun 2024
GUILFOYLE, Thomas Lloyd
Chiswick Park, LondonW4 5YG
Born February 1984
Director
05 Jun 2024
Active
JIMENEZ, Tristan Jacobo Higuero
ActiveChiswick Park, LondonW4 5YG
Born August 1976
Director
Appointed 29 Aug 2022
JIMENEZ, Tristan Jacobo Higuero
Chiswick Park, LondonW4 5YG
Born August 1976
Director
29 Aug 2022
Active
SHAN, Ravinder Singh
ActiveChiswick Park, LondonW4 5YG
Born March 1972
Director
Appointed 29 Aug 2022
SHAN, Ravinder Singh
Chiswick Park, LondonW4 5YG
Born March 1972
Director
29 Aug 2022
Active
YARDI, Preeti
ActiveChiswick Park, LondonW4 5YG
Born October 1972
Director
Appointed 09 Jun 2022
YARDI, Preeti
Chiswick Park, LondonW4 5YG
Born October 1972
Director
09 Jun 2022
Active
MARTIN, David Menendez
ResignedChiswick Park, LondonW4 5YG
Born June 1977
Director
Appointed 29 Aug 2022
Resigned 15 Sept 2025
MARTIN, David Menendez
Chiswick Park, LondonW4 5YG
Born June 1977
Director
29 Aug 2022
Resigned 15 Sept 2025
Resigned
SAIDOV, Deniz Bayazidov
ResignedChiswick Park, LondonW4 5YG
Born May 1982
Director
Appointed 29 Jun 2022
Resigned 05 Jun 2024
SAIDOV, Deniz Bayazidov
Chiswick Park, LondonW4 5YG
Born May 1982
Director
29 Jun 2022
Resigned 05 Jun 2024
Resigned
TUMULURI, Ravishankar
ResignedChiswick Park, LondonW4 5YG
Born November 1971
Director
Appointed 29 Aug 2022
Resigned 13 Jul 2023
TUMULURI, Ravishankar
Chiswick Park, LondonW4 5YG
Born November 1971
Director
29 Aug 2022
Resigned 13 Jul 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Frv Devco Energy, S.L.
CeasedMaria De Molina 40, Madrid28006
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Sept 2022
Ceased 05 Dec 2023
Frv Devco Energy, S.L.
Maria De Molina 40, Madrid28006
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Sept 2022
Ceased 05 Dec 2023
Ceased
Calle Maria De Molina, Madrid28006
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Jun 2022
Ceased 14 Sept 2022
Frv Solar Holdings Xx S.L.
Calle Maria De Molina, Madrid28006
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Jun 2022
Ceased 14 Sept 2022
Ceased
Sturry Road, CanterburyCT1 1DA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2022
Ceased 05 Sept 2022
Tyler Hill Renewables Limited
Sturry Road, CanterburyCT1 1DA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2022
Ceased 05 Sept 2022
Ceased
Mr Mohammed Abdullatif H Jameel
Active2nd Floor, St HelierJE2 3NN
Born February 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2022
Mr Mohammed Abdullatif H Jameel
2nd Floor, St HelierJE2 3NN
Born February 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2022
Active
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 09 Jun 2022
Ceased 27 Jun 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
09 Jun 2022
Ceased 27 Jun 2022
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 April 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
20 December 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 December 2023
5 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2023
11 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2023
10 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2023
1 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2023
7 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 December 2022
6 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2022
6 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 December 2022
26 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 September 2022
24 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 August 2022
28 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2022
28 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2022
28 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2022
27 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2022