TPG WIND LIMITED
Overview
| Company Name | TPG WIND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02682587 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TPG WIND LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is TPG WIND LIMITED located?
| Registered Office Address | Second Floor St David's House New Road SY16 1RB Newtown Powys Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TPG WIND LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADAPROJECTS (RYG) LIMITED | Feb 24, 1992 | Feb 24, 1992 |
| GRADEACTUAL LIMITED | Jan 30, 1992 | Jan 30, 1992 |
What are the latest accounts for TPG WIND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TPG WIND LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for TPG WIND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Taichi Katayama on Mar 11, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Mar 03, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Eurus Energy Uk Limited as a person with significant control on Jan 26, 2022 | 2 pages | PSC05 | ||
Cessation of Rwe Renewables Uk Operations Limited as a person with significant control on Jan 26, 2022 | 1 pages | PSC07 | ||
Registered office address changed from Greenwood House Greenwood House Westwood Business Park Coventry CV4 8PB England to Second Floor St David's House New Road Newtown Powys SY16 1RB on Jan 27, 2022 | 1 pages | AD01 | ||
Termination of appointment of Adam Charles Greenslade as a director on Jan 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Benjamin James Freeman as a director on Jan 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Roland Sven Walter Flaig as a director on Jan 26, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Register inspection address has been changed from 2 Hunting Gate Hitchin SG4 0TJ England to 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP | 1 pages | AD02 | ||
Secretary's details changed for Pario Limited on Sep 30, 2021 | 1 pages | CH04 | ||
Termination of appointment of Hidenori Mitsuoka as a director on Sep 08, 2021 | 1 pages | TM01 | ||
Appointment of Taichi Katayama as a director on Sep 08, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Adam Charles Greenslade on Feb 04, 2021 | 2 pages | CH01 | ||
Director's details changed for Javier Carrero Vicente on Feb 01, 2021 | 2 pages | CH01 | ||
Who are the officers of TPG WIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARIO LIMITED | Secretary | Navigation Way Ashton-On-Ribble PR2 2YP Preston 18 England |
| 149862840001 | ||||||||||
| KATAYAMA, Taichi | Director | Un Studio, 10th Floor Parnassusweg 821b 1082 LZ Amsterdam C/O Eurus Energy Europe Bv Netherlands | Netherlands | Japanese | 287067650001 | |||||||||
| KRUGER, Gary Frederick | Director | c/o Eurus Energy New Road SY16 1RB Newtown St Davids House United Kingdom | United Kingdom | British | 227459600001 | |||||||||
| VICENTE, Javier Carrero | Director | c/o Eurus Energy Europe Bv 10th Floor 1082 LZ Parnassusweg 821b Un Studio Amsterdam Netherlands | Netherlands | Spanish | 227461720001 | |||||||||
| FAIRCLOUGH, Ian Peter | Secretary | 17 Claremont Road CV31 3EH Leamington Spa Warwickshire | British | 55444950001 | ||||||||||
| FAIRCLOUGH, Ian Peter | Secretary | 17 Claremont Road CV31 3EH Leamington Spa Warwickshire | British | 55444950001 | ||||||||||
| HIGAKI, Daizaburo | Secretary | 74 Clifton Court Aberdeen Place NW8 8HX London | Japanese | 42942240001 | ||||||||||
| JOHNSON, Michael Andrew | Secretary | Tomen House 13 Charles Ii Street SW1Y 4QT London | British | 25554600001 | ||||||||||
| MACNAUGHTON, Karen Sarah | Secretary | Westwood Way Westwood Business Park CV4 8LG Coventry | British | 133041020001 | ||||||||||
| NAKANO, Teruhiko | Secretary | 74 Clifton Gardens Aberdeen Place NW8 London | British | 31929170001 | ||||||||||
| SHARP, Steven Paul | Secretary | 23 Moor Furlong Stretton DE13 0PD Burton On Trent Staffordshire | British | 69265790001 | ||||||||||
| THOMAS, Chantal | Secretary | 173 Station Road Kings Heath B14 7TB Birmingham West Midlands | British | 76279290001 | ||||||||||
| TREVIS, Emma | Secretary | Glan Aber 44 Portland Road Edgbaston B16 9HU Birmingham West Midlands | British | 105199980001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ADAIR, Roy | Director | 29 Hartfield Road Cooden TN39 3EA Bexhill On Sea East Sussex | British | 36703300002 | ||||||||||
| AMANO, Akira | Director | 15 Croham Park Avenue CR2 7HN South Croydon Surrey | Japanese | 55666790001 | ||||||||||
| ASAKURA, Akira | Director | 53 Darwin Court Gloucester Avenue NW1 London | Japanese | 32038360001 | ||||||||||
| BALE, Christopher James | Director | Senghennydd Waunfawr SY23 3BA Aberystwyth Dyfed | British | 34524350001 | ||||||||||
| BELL, Timothy James | Director | Westwood Way Westwood Business Park CV4 8TT Coventry Greenwood House England | United Kingdom | British | 203003320001 | |||||||||
| DAVYS, Vian Robert | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | 200600930001 | |||||||||
| FARRIER, David Allen | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | United Kingdom | British | 42900110001 | |||||||||
| FLAIG, Roland Sven Walter | Director | Greenwood House Westwood Business Park CV4 8PB Coventry Greenwood House England | Sweden | Swedish | 211592460001 | |||||||||
| FOSTER, Stephen Edmund | Director | 38 Bridge End CV34 6PB Warwick | England | British | 157676270001 | |||||||||
| FREEMAN, Benjamin James | Director | Whitehill Way Windmill Hill Business Park SN5 6PB Swindon Trigonos England | England | British | 172561030002 | |||||||||
| FUJIWARA, Norimichi | Director | 5 6 21 Shimoshakujii Nerima Ku 177 Tokyo Japan | Japanese | 37725760001 | ||||||||||
| GARRITY, Malcolm Cameron | Director | West Winds 41 Campbell Street G84 9NJ Helensburgh Dunbartonshire | Scotland | British | 118856590001 | |||||||||
| GREENSLADE, Adam Charles | Director | Greenwood House Westwood Business Park CV4 8PB Coventry Greenwood House England | England | British | 225909920001 | |||||||||
| HAMILTON, Austen Paul | Director | Meadowmist Church Hill Chacewater TR4 8PZ Truro Cornwall | United Kingdom | British | 23916080001 | |||||||||
| HORI, Toshio | Director | 5 2 Minami Ikuta 2 Chome 214 Tama Ku Kawasaki Shi Kanagawa Pref Japan | Japanese | 34472580001 | ||||||||||
| ISHIDATE, Michio | Director | 15-4 Higashimotocho 1 Chome Kokubunju-Shi Tokyo Japan | Japanese | 37772060001 | ||||||||||
| KATAYAMA, Taichi | Director | c/o Eurus Energy Uk Limited Charles Ii Street SW1Y 4QU London 13 England | The Netherlands | Japanese | 188284710001 | |||||||||
| KENEKO, Yasuyuki | Director | c/o Eurus Energy Uk Limited Charles Ii Street SW1Y 4QU London 13 England | England | Japanese | 188283980001 | |||||||||
| KOSUGI, Akira | Director | Charles Ii Street SW1Y 4QT London 13 United Kingdom | United Kingdom | Japanese | 164752350001 | |||||||||
| MATTHEW, John | Director | 4 Bramble Close SY16 2TB Newtown Powys | British | 94956640001 |
Who are the persons with significant control of TPG WIND LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Rwe Renewables Uk Operations Limited | Apr 06, 2016 | Westwood Way CV4 8PB Westwood Business Park Greenwood House Coventry England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Eurus Energy Uk Limited | Apr 06, 2016 | St Davids House New Road SY16 1RB Newtown Second Floor Powys Wales | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0