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FRV Powertek Limited

FRV Powertek Limited is an active company incorporated on 9 June 2022 with the registered office located in London, Greater London. FRV Powertek Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14161993
Private limited company
Age
3 years
Incorporated 9 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Building 7 Chiswick Park
566 Chiswick High Road
London
W4 5YG
England
Address changed on 1 Feb 2023 (2 years 8 months ago)
Previous address was C/O Parkes & Swan Limited the Officers' Mess Coldstream Road Caterham CR3 5QX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • Italian • Lives in Italy • Born in Apr 1975
Director • Business Development Officer • Spanish • Lives in Spain • Born in Aug 1976
Director • Lawyer • Bulgarian • Lives in Spain • Born in May 1982
Director • Engineer • Spanish • Lives in Spain • Born in Jun 1977
Director • Indian • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Powertek Renewables Limited
Preeti Yardi and Ravinder Singh Shan are mutual people.
Active
Phoebus Power Ltd
Ravinder Singh Shan is a mutual person.
Active
Senergea Limited
Preeti Yardi is a mutual person.
Active
FRV Tyler Hill Bess 1 Limited
Preeti Yardi is a mutual person.
Active
FRV Tyler Hill Bess 2 Limited
Preeti Yardi is a mutual person.
Active
Hollybush Bess Ltd
Thomas Lloyd Guilfoyle is a mutual person.
Active
Phoebus New Energy Limited
Ravinder Singh Shan is a mutual person.
Active
FRV Services Energy UK Limited
Thomas Lloyd Guilfoyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£200.15K
Decreased by £35.91K (-15%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£3.25M
Increased by £1.77M (+120%)
Total Liabilities
-£4.21M
Increased by £1.42M (+51%)
Net Assets
-£965.21K
Increased by £352.05K (-27%)
Debt Ratio (%)
130%
Decreased by 59.42% (-31%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
David Menendez Martin Resigned
1 Month Ago on 15 Sep 2025
Small Accounts Submitted
7 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Mr Thomas Lloyd Guilfoyle Appointed
1 Year 4 Months Ago on 5 Jun 2024
Deniz Bayazidov Saidov Resigned
1 Year 4 Months Ago on 5 Jun 2024
Notification of PSC Statement
1 Year 10 Months Ago on 20 Dec 2023
Frv Devco Energy, S.L. (PSC) Resigned
1 Year 10 Months Ago on 5 Dec 2023
Mohammed Abdullatif H Jameel (PSC) Appointed
3 Years Ago on 27 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 16 Sep 2025
Termination of appointment of David Menendez Martin as a director on 15 September 2025
Submitted on 16 Sep 2025
Notification of Mohammed Abdullatif H Jameel as a person with significant control on 27 June 2022
Submitted on 4 Apr 2025
Withdrawal of a person with significant control statement on 18 March 2025
Submitted on 18 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Mar 2025
Confirmation statement made on 28 June 2024 with updates
Submitted on 25 Jul 2024
Certificate of change of name
Submitted on 13 Jun 2024
Appointment of Mr Thomas Lloyd Guilfoyle as a director on 5 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Deniz Bayazidov Saidov as a director on 5 June 2024
Submitted on 6 Jun 2024
Repayment History
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