Introduction
Watch Company
P
POWERTEK RENEWABLES LIMITED
POWERTEK RENEWABLES LIMITED is an active company incorporated on 28 June 2022 with the registered office located in Caterham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 2 other business activities. POWERTEK RENEWABLES LIMITED was registered 3 years ago.(SIC: 35110, 35210, 70229)
Status
active
Active since 3 years ago
Company No
14200326
LTD Company
Age
3 Years
Incorporated 28 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Previous Company Names
TH POWER LIMITED
From: 21 July 2023To: 22 November 2023
TYLER HILL PARTNERS LIMITED
From: 28 June 2022To: 21 July 2023
Address
C/O Parkes & Swan Limited The Officers' Mess Coldstream Road Caterham, CR3 5QX,
Previous Addresses
31 Woodbastwick Road London SE26 5LG England
From: 28 June 2022To: 26 August 2022
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SHAN, Ravinder Singh
ActiveThe Officers' Mess, CaterhamCR3 5QX
Born March 1972
Director
Appointed 23 Aug 2022
SHAN, Ravinder Singh
The Officers' Mess, CaterhamCR3 5QX
Born March 1972
Director
23 Aug 2022
Active
YARDI, Preeti
ActiveThe Officers' Mess, CaterhamCR3 5QX
Born October 1972
Director
Appointed 28 Jun 2022
YARDI, Preeti
The Officers' Mess, CaterhamCR3 5QX
Born October 1972
Director
28 Jun 2022
Active
TUMULURI, Ravishankar
ResignedThe Officers' Mess, CaterhamCR3 5QX
Born November 1971
Director
Appointed 23 Aug 2022
Resigned 14 Jul 2023
TUMULURI, Ravishankar
The Officers' Mess, CaterhamCR3 5QX
Born November 1971
Director
23 Aug 2022
Resigned 14 Jul 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sturry Road, CanterburyCT1 1DA
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 26 Aug 2022
Ceased 14 Jul 2023
Tyler Hill Renewables Limited
Sturry Road, CanterburyCT1 1DA
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
26 Aug 2022
Ceased 14 Jul 2023
Ceased
Senergea Limited
ActiveWoodbastwick Road, LondonSE26 5LG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Aug 2022
Senergea Limited
Woodbastwick Road, LondonSE26 5LG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Aug 2022
Active
Phoebus Power Ltd
ActiveShelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Aug 2022
Phoebus Power Ltd
Shelton Street, LondonWC2H 9JQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Aug 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 28 Jun 2022
Ceased 26 Aug 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
28 Jun 2022
Ceased 26 Aug 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
4 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 April 2024
22 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 November 2023
21 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2023
5 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2022
5 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2022
5 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2022
5 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2022
5 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2022
26 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2022