Introduction
Watch Company
T
TDI RENEWABLES LTD
TDI RENEWABLES LTD is an active company incorporated on 26 June 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TDI RENEWABLES LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15804195
LTD Company
Age
1 Years
Incorporated 26 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 26 June 2024 - 31 December 2024(7 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
1 Fore Street Avenue London, EC2Y 9DT,
Previous Addresses
1 Poultry London EC2R 8EJ England
From: 26 June 2024To: 15 September 2025
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
7
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
HENDLER, Tzvi
ActiveFore Street Avenue, LondonEC2Y 9DT
Born April 1977
Director
Appointed 26 Jun 2024
HENDLER, Tzvi
Fore Street Avenue, LondonEC2Y 9DT
Born April 1977
Director
26 Jun 2024
Active
ISMAN, Isaac
ActiveFore Street Avenue, LondonEC2Y 9DT
Born July 1977
Director
Appointed 26 Jun 2024
ISMAN, Isaac
Fore Street Avenue, LondonEC2Y 9DT
Born July 1977
Director
26 Jun 2024
Active
RUDNICKI, Tal
ActiveFore Street Avenue, LondonEC2Y 9DT
Born October 1984
Director
Appointed 25 Nov 2024
RUDNICKI, Tal
Fore Street Avenue, LondonEC2Y 9DT
Born October 1984
Director
25 Nov 2024
Active
SOKOL, Boaz
ActiveFore Street Avenue, LondonEC2Y 9DT
Born April 1970
Director
Appointed 25 Nov 2024
SOKOL, Boaz
Fore Street Avenue, LondonEC2Y 9DT
Born April 1970
Director
25 Nov 2024
Active
VARDIMON (YULZARI), Assaf
ActiveFore Street Avenue, LondonEC2Y 9DT
Born September 1978
Director
Appointed 25 Nov 2024
VARDIMON (YULZARI), Assaf
Fore Street Avenue, LondonEC2Y 9DT
Born September 1978
Director
25 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mazal Dagim, Hod Hasharon4536067
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2024
Tdi Wind And Solar Energy Ltd
Mazal Dagim, Hod Hasharon4536067
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jun 2024
Active
Filing History
23
Description
Type
Date Filed
Document
13 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2026
15 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2025
24 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 April 2025