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Tepco Power Grid Uk Limited

13832473

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Room No. 1.01, 44 Southampton Buildings, London, WC2A 1AP
Incorporated 06/01/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

35120
Transmission of electricity
35130
Distribution of electricity

Officers

Shingo Ajisawa

director · Since 06/01/2022

Japanese · England · Age 53

Kenichi Takada

director · Since 30/03/2022

Japanese · England · Age 53

Takashi Oishi

director · Since 26/06/2025

Japanese · Japan · Age 57

Masamitsu Sakai

director · Since 01/07/2025

Japanese · Japan · Age 50

Former

Takeshi Maeda

director · Resigned 23/07/2024

Kazuhiko Shiba

director · Resigned 26/06/2025

Makoto Ezure

director · Resigned 01/07/2025

Persons with Significant Control

Tokyo Electric Power Company Holdings, Incorporated

75–100% shares
75–100% votes
Appoint directors

1-1-3 Uchisaiwai-Cho, Chiyoda-Ku, Tokyo, 100-8560

Reg: 0100-01-008825 · Japan · Joint-Stock Company

Notified 06/01/2022

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Room No. 1.01, 44 Southampton Buildings
2026-05-04

ROOM NO. 1.01, 44

post townLondon
2026-05-04

LONDON

CompanyRankvs 158+ SIC 35120 peers
43

Financial strength100th percentile among SIC peers · 25/25
Employees51th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

been prepared in accordance with IFRS as adopted by the UK , subject to any material departures disclosed and explained in the financial statements; ∙ assess the Company 's ability to continue as a going concern, disclosing, as applicable, matters related to going concern; and ∙ use the going concern basis of accounting unless they either intend to liquidate the Company or to cease operations, or

Key FinancialsYear ending 31/12/2023

Turnover

£150k

Annual revenue

Net Worth

£68.7M

Balance sheet strength

Cash

£17.4M

Cash in the bank

Profit Before Tax

-£1.1M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£18.1M

Current Liabilities

Debtors

£8k

Gross Profit

£150k

Admin Expenses

£1.3M

Operating Profit

-£1.2M

Profit After Tax

-£993k

1avg. employees

Balance Sheet

Total assets£68.8M
Prepared with Caseware UK (AP4) 2023.0.135

Filing History37 filings

Shares allotted

capital allotment shares

07/01/20268 pages · PDF
Accounts filed

accounts with accounts type full

29/12/202529 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20254 pages · PDF
Director appointed

appoint person director company with name date

09/07/20252 pages · PDF
Director resigned

termination director company with name termination date

09/07/20251 page · PDF
Director resigned

termination director company with name termination date

09/07/20251 page · PDF
Director appointed

appoint person director company with name date

09/07/20252 pages · PDF
Shares allotted

capital allotment shares

12/03/20253 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20255 pages · PDF
Accounts filed

accounts with accounts type full

24/12/202447 pages · PDF
Shares allotted

capital allotment shares

06/12/20243 pages · PDF
Director appointed

appoint person director company with name date

01/08/20242 pages · PDF
Director resigned

termination director company with name termination date

01/08/20241 page · PDF
Shares allotted

capital allotment shares

04/04/20243 pages · PDF
Shares allotted

capital allotment shares

22/01/20243 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20245 pages · PDF
Shares allotted

capital allotment shares

16/01/20243 pages · PDF
Shares allotted

capital allotment shares

20/12/20233 pages · PDF
Shares allotted

capital allotment shares

07/12/20233 pages · PDF
Director details changed

change person director company with change date

23/10/20232 pages · PDF
MA

memorandum articles

16/10/202318 pages · PDF
RESOLUTIONS

resolution

16/10/20233 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202334 pages · PDF
Shares allotted

capital allotment shares

21/07/20233 pages · PDF
Shares allotted

capital allotment shares

21/07/20233 pages · PDF
Shares allotted

capital allotment shares

14/04/20233 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20235 pages · PDF
Director details changed

change person director company with change date

09/01/20232 pages · PDF
Address changed

change registered office address company with date old address new address

13/12/20221 page · PDF
Shares allotted

capital allotment shares

12/10/20223 pages · PDF
Shares allotted

capital allotment shares

16/08/20223 pages · PDF
Shares allotted

capital allotment shares

08/06/20223 pages · PDF
Director appointed

appoint person director company with name date

30/03/20222 pages · PDF
Director appointed

appoint person director company with name date

30/03/20222 pages · PDF
Director appointed

appoint person director company with name date

30/03/20222 pages · PDF
Accounts date changed

change account reference date company current shortened

03/03/20221 page · PDF
Incorporated

incorporation company

06/01/202226 pages · PDF