Back to search

Tpg Wind Limited

02682587

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor St David's House, New Road, Newtown, SY16 1RB
Incorporated 30/01/1992

Previously known as

Adaprojects (Ryg) Limited · until 03/06/1993
Gradeactual Limited · until 24/02/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

35110
Production of electricity

Officers

Pario Limited

secretary · Since 24/02/2017

BRITISH

Also on 66 other boards

Gary Frederick Kruger

director · Since 21/03/2017

ENGINEER

BRITISH · UNITED KINGDOM · Age 55

Javier Carrero Vicente

director · Since 21/03/2017

GENERAL MANAGER HEAD OF ASSET MANAGEMENT

SPANISH · NETHERLANDS · Age 58

Taichi Katayama

director · Since 08/09/2021

COMPANY DIRECTOR

JAPANESE · NETHERLANDS · Age 52

Pario Limited

corporate secretary · Since 24/02/2017

Reg: 05950008

Also on 66 other boards

Gary Frederick Kruger

director · Since 21/03/2017

British · United Kingdom · Age 55

Javier Carrero Vicente

director · Since 21/03/2017

Spanish · Netherlands · Age 58

Taichi Katayama

director · Since 08/09/2021

Japanese · Netherlands · Age 52

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/02/1992

Huntsmoor Nominees Limited

corporate nominee secretary · Resigned 20/01/1993

Austen Paul Hamilton

director · Resigned 26/03/1993

Niels Leegaard Rydder

director · Resigned 26/03/1993

Michael Andrew Johnson

secretary · Resigned 26/03/1993

Michio Ishidate

director · Resigned 01/11/1993

Christopher James Bale

director · Resigned 01/02/1994

Teruhiko Nakano

secretary · Resigned 15/06/1995

Peter Haldane Melville-Smith

director · Resigned 30/06/1995

Roy Adair

director · Resigned 31/10/1996

Norimichi Fujiwara

director · Resigned 14/03/1997

Toshio Hori

director · Resigned 03/11/1998

Daizaburo Higaki

secretary · Resigned 20/03/2000

Shigeto Nakamura

director · Resigned 29/09/2000

Steven Paul Sharp

secretary · Resigned 01/12/2000

Ian Peter Fairclough

secretary · Resigned 25/04/2001

Akira Asakura

director · Resigned 28/08/2001

Akira Amano

director · Resigned 28/08/2001

Stephen Edmund Foster

director · Resigned 12/09/2001

Chantal Thomas

secretary · Resigned 01/07/2002

Christopher William Morris

director · Resigned 30/06/2003

Alan Paul Raymant

director · Resigned 02/12/2003

John Matthew

director · Resigned 30/09/2005

David Allen Farrier

director · Resigned 04/10/2005

Minoru Saito

director · Resigned 21/11/2006

Jason Scagell

director · Resigned 21/02/2007

Ian Peter Fairclough

secretary · Resigned 01/11/2007

Malcolm Cameron Garrity

director · Resigned 21/05/2008

Emma Trevis

secretary · Resigned 10/07/2008

Motoyasu Sakamoto

director · Resigned 15/01/2009

Kunihiko Okuma

director · Resigned 20/10/2011

Vian Robert Davys

director · Resigned 30/11/2012

Hidenori Mitsuoka

director · Resigned 27/03/2013

Robert David Pryce

director · Resigned 29/05/2014

Akira Kosugi

director · Resigned 29/05/2014

Paul Mulvihill

director · Resigned 30/06/2016

Karen Sarah Macnaughton

secretary · Resigned 24/02/2017

Daniel Steven Shaw

director · Resigned 01/03/2017

Yasuyuki Keneko

director · Resigned 21/03/2017

Taichi Katayama

director · Resigned 21/03/2017

Fumihisa Seo

director · Resigned 21/03/2017

Timothy James Bell

director · Resigned 30/06/2020

Hidenori Mitsuoka

director · Resigned 08/09/2021

Roland Sven Walter Flaig

director · Resigned 26/01/2022

Adam Charles Greenslade

director · Resigned 26/01/2022

Benjamin James Freeman

director · Resigned 26/01/2022

Persons with Significant Control

Eurus Energy Uk Limited

75–100% shares
75–100% votes

Second Floor, St Davids House, Newtown, SY16 1RB

Notified 06/04/2016

Former PSCs

Rwe Renewables Uk Operations Limited

Ceased 26/01/2022

Change History

officer appointedPARIO LIMITED
2026-07-30
officer appointedKATAYAMA, Taichi
2026-07-30
officer appointedKRUGER, Gary Frederick
2026-07-30
officer appointedVICENTE, Javier Carrero
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Second Floor St David's House
2026-07-30

SECOND FLOOR ST DAVID'S HOUSE

post townNewtown
2026-07-30

NEWTOWN