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Company Information for

TPG WIND LIMITED

SECOND FLOOR ST DAVID'S HOUSE, NEW ROAD, NEWTOWN, POWYS, SY16 1RB,
Company Registration Number
02682587
Private Limited Company
Active

Company Overview

About Tpg Wind Ltd
TPG WIND LIMITED was founded on 1992-01-30 and has its registered office in Newtown. The organisation's status is listed as "Active". Tpg Wind Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TPG WIND LIMITED
 
Legal Registered Office
SECOND FLOOR ST DAVID'S HOUSE
NEW ROAD
NEWTOWN
POWYS
SY16 1RB
Other companies in CV4
 
Filing Information
Company Number 02682587
Company ID Number 02682587
Date formed 1992-01-30
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB626325548  
Last Datalog update: 2024-05-05 16:50:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TPG WIND LIMITED
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Company Officers of TPG WIND LIMITED

Current Directors
Officer Role Date Appointed
PARIO LIMITED
 Company Secretary 2017-02-24
TIMOTHY JAMES BELL
 Director 2015-10-01
ROLAND SVEN WALTER FLAIG
 Director 2016-07-01
ADAM CHARLES GREENSLADE
 Director 2017-03-01
GARY FREDERICK KRUGER
 Director 2017-03-21
TETSUYA SUWABE
 Director 2017-03-21
JAVIER CARRERO VICENTE
 Director 2017-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
TAICHI KATAYAMA
 Director 2014-05-29 2017-03-21
YASUYUKI KENEKO
 Director 2014-05-29 2017-03-21
KAREN SARAH MACNAUGHTON
 Company Secretary 2008-07-10 2017-02-24
AKIRA KOSUGI
 Director 2011-10-20 2014-05-29
VIAN ROBERT DAVYS
 Director 2005-10-04 2012-11-30
EMMA TREVIS
 Company Secretary 2007-11-01 2008-07-10
MALCOLM CAMERON GARRITY
 Director 2006-11-21 2008-05-21
IAN PETER FAIRCLOUGH
 Company Secretary 2002-07-01 2007-11-01
DAVID ALLEN FARRIER
 Director 1995-06-13 2005-10-04
JOHN MATTHEW
 Director 2003-12-01 2005-09-30
CHANTAL THOMAS
 Company Secretary 2001-04-25 2002-07-01
STEPHEN EDMUND FOSTER
 Director 1999-04-28 2001-09-12
AKIRA AMANO
 Director 1997-03-14 2001-08-28
AKIRA ASAKURA
 Director 1992-02-07 2001-08-28
IAN PETER FAIRCLOUGH
 Company Secretary 2000-12-01 2001-04-25
STEVEN PAUL SHARP
 Company Secretary 2000-03-20 2000-12-01
DAIZABURO HIGAKI
 Company Secretary 1995-06-13 2000-03-20
TOSHIO HORI
 Director 1993-03-26 1998-11-03
NORIMICHI FUJIWARA
 Director 1993-11-01 1997-03-14
ROY ADAIR
 Director 1993-03-26 1996-10-31
TERUHIKO NAKANO
 Company Secretary 1993-03-26 1995-06-15
CHRISTOPHER JAMES BALE
 Director 1993-03-26 1994-02-01
MICHIO ISHIDATE
 Director 1993-03-26 1993-11-01
MICHAEL ANDREW JOHNSON
 Company Secretary 1993-01-20 1993-03-26
AUSTEN PAUL HAMILTON
 Director 1992-02-07 1993-03-26
HUNTSMOOR NOMINEES LIMITED
 Nominated Secretary 1992-02-07 1993-01-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-01-30 1992-02-07
INSTANT COMPANIES LIMITED
 Nominated Director 1992-01-30 1992-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARIO LIMITED DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED Company Secretary 2018-03-01 CURRENT 2007-04-26 Active
PARIO LIMITED NEWTON ABBOT HEALTH LIMITED Company Secretary 2018-03-01 CURRENT 2006-09-08 Active
PARIO LIMITED NEWTON ABBOT HEALTH HOLDINGS LIMITED Company Secretary 2018-03-01 CURRENT 2007-01-03 Active
PARIO LIMITED ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED Company Secretary 2018-03-01 CURRENT 2002-04-22 Active
PARIO LIMITED ENTERPRISE EDUCATION CONWY LIMITED Company Secretary 2018-03-01 CURRENT 2002-08-16 Active
PARIO LIMITED ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED Company Secretary 2018-03-01 CURRENT 2002-09-06 Active
PARIO LIMITED ENTERPRISE HEALTHCARE LIMITED Company Secretary 2018-03-01 CURRENT 2003-11-19 Active
PARIO LIMITED PFF (DORSET) LIMITED Company Secretary 2018-03-01 CURRENT 2007-04-26 Active
PARIO LIMITED SUSSEX CUSTODIAL SERVICES LIMITED Company Secretary 2018-03-01 CURRENT 2001-02-20 Active
PARIO LIMITED SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED Company Secretary 2018-03-01 CURRENT 2001-02-21 Active
PARIO LIMITED ENTERPRISE CIVIC BUILDINGS LIMITED Company Secretary 2018-03-01 CURRENT 2002-04-22 Active
PARIO LIMITED ENTERPRISE HEALTHCARE HOLDINGS LIMITED Company Secretary 2018-03-01 CURRENT 2003-11-18 Active
PARIO LIMITED LUTON CHALLNEY (REFICO) LIMITED Company Secretary 2017-11-28 CURRENT 2017-08-25 Active
PARIO LIMITED GSII INFRA 3 UK SOLAR LTD Company Secretary 2017-04-18 CURRENT 2014-04-08 Active
PARIO LIMITED YORKSHIRE WINDPOWER LIMITED Company Secretary 2017-02-24 CURRENT 1990-08-06 Active
PARIO LIMITED QED (SLOUGH) HOLDINGS LIMITED Company Secretary 2016-09-15 CURRENT 2005-10-06 Active
PARIO LIMITED QED (SLOUGH) LIMITED Company Secretary 2016-09-15 CURRENT 2005-10-06 Active
PARIO LIMITED MIVEN LIMITED Company Secretary 2016-04-29 CURRENT 2000-03-09 Active
PARIO LIMITED PALECASTLE LIMITED Company Secretary 2016-04-29 CURRENT 2001-01-26 Active
PARIO LIMITED MIVEN HOLDINGS LIMITED Company Secretary 2016-04-29 CURRENT 2001-02-20 Active
PARIO LIMITED WADEFREE LIMITED Company Secretary 2016-04-29 CURRENT 2001-10-02 Active
PARIO LIMITED LINTEUM (UTTLESFORD) LIMITED Company Secretary 2016-04-21 CURRENT 2001-10-09 Active
PARIO LIMITED LINTEUM (LEWISHAM) LIMITED Company Secretary 2016-04-21 CURRENT 2004-05-20 Active
PARIO LIMITED LINTEUM (WILLESDEN) HOLDINGS LIMITED Company Secretary 2016-04-21 CURRENT 2004-08-20 Active
PARIO LIMITED LINTEUM (UTTLESFORD) HOLDINGS LIMITED Company Secretary 2016-04-21 CURRENT 2001-12-28 Active
PARIO LIMITED LINTEUM (WILLESDEN) LIMITED Company Secretary 2016-04-21 CURRENT 2004-05-20 Active
PARIO LIMITED LINTEUM (LEWISHAM) HOLDINGS LIMITED Company Secretary 2016-04-21 CURRENT 2004-08-20 Active
PARIO LIMITED HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED Company Secretary 2015-09-17 CURRENT 2005-07-28 Active
PARIO LIMITED AXIOM EDUCATION (ROCHDALE) LIMITED Company Secretary 2015-09-17 CURRENT 2005-08-04 Active
PARIO LIMITED AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED Company Secretary 2015-09-17 CURRENT 2005-07-28 Active
PARIO LIMITED HEALTHCARE SOLUTIONS (HULL) LIMITED Company Secretary 2015-09-17 CURRENT 2005-08-04 Active
PARIO LIMITED METIER HOLDINGS LIMITED Company Secretary 2014-11-11 CURRENT 1998-11-24 Active
PARIO LIMITED METIER HEALTHCARE LIMITED Company Secretary 2014-11-11 CURRENT 1997-01-16 Active
PARIO LIMITED SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED Company Secretary 2014-03-03 CURRENT 2012-12-05 Active
PARIO LIMITED SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC Company Secretary 2014-03-03 CURRENT 2013-07-02 Active
PARIO LIMITED SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED Company Secretary 2013-12-05 CURRENT 2012-12-06 Active
PARIO LIMITED ISLIP SOLAR PARK LIMITED Company Secretary 2013-06-27 CURRENT 2011-05-31 Active
PARIO LIMITED ISLIP SOLAR PARK (HOLDINGS) LIMITED Company Secretary 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
PARIO LIMITED SPRINGHILL SOLAR PARK LIMITED Company Secretary 2013-06-27 CURRENT 2011-05-31 Active
PARIO LIMITED SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED Company Secretary 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
PARIO LIMITED BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED Company Secretary 2012-04-25 CURRENT 2005-04-15 Active
PARIO LIMITED BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED Company Secretary 2012-04-25 CURRENT 2005-09-09 Active
PARIO LIMITED THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED Company Secretary 2011-09-30 CURRENT 2005-04-29 Active
PARIO LIMITED THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED Company Secretary 2011-09-30 CURRENT 2003-08-15 Active
PARIO LIMITED THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED Company Secretary 2011-09-30 CURRENT 2003-08-15 Active
PARIO LIMITED THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED Company Secretary 2011-09-30 CURRENT 2005-04-29 Active
PARIO LIMITED TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED Company Secretary 2011-07-20 CURRENT 2007-06-06 Active
PARIO LIMITED HEALTHCARE (ST ANDREWS) LIMITED Company Secretary 2011-07-20 CURRENT 2007-06-06 Active
PARIO LIMITED PROJCO (ST ANDREWS HOSPITAL) LIMITED Company Secretary 2011-07-20 CURRENT 2007-06-06 Active
PARIO LIMITED LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED Company Secretary 2011-07-01 CURRENT 2007-12-11 Active
PARIO LIMITED LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED Company Secretary 2011-07-01 CURRENT 2007-12-11 Active
PARIO LIMITED SOLAR CLEAN ENERGY HOLDINGS LIMITED Company Secretary 2011-04-08 CURRENT 2011-01-17 Dissolved 2017-05-09
PARIO LIMITED SOLAR CLEAN ENERGY INTERMEDIATE LIMITED Company Secretary 2011-04-08 CURRENT 2011-01-18 Dissolved 2017-05-09
PARIO LIMITED QED (KMC) HOLDINGS LIMITED Company Secretary 2010-08-13 CURRENT 2004-12-30 Active
PARIO LIMITED QED (KMC) LIMITED Company Secretary 2010-08-13 CURRENT 2004-12-30 Active
PARIO LIMITED HEALTHCARE (BARTS) LIMITED Company Secretary 2010-03-11 CURRENT 2005-06-23 Active
TIMOTHY JAMES BELL RWE RENEWABLES UK ZONE SIX LIMITED Director 2018-06-18 CURRENT 2009-10-23 Active
TIMOTHY JAMES BELL RWE RENEWABLES UK HUMBER WIND LIMITED Director 2017-03-01 CURRENT 2003-09-15 Active
TIMOTHY JAMES BELL YORKSHIRE WINDPOWER LIMITED Director 2017-03-01 CURRENT 1990-08-06 Active
TIMOTHY JAMES BELL RWE RENEWABLES UK ROBIN RIGG EAST LIMITED Director 2017-03-01 CURRENT 1998-05-21 Active
TIMOTHY JAMES BELL RWE RENEWABLES UK LIMITED Director 2017-03-01 CURRENT 1999-04-23 Active
TIMOTHY JAMES BELL RWE RENEWABLES UK SCROBY SANDS LIMITED Director 2017-03-01 CURRENT 2000-12-19 Active
TIMOTHY JAMES BELL RWE RENEWABLES UK ROBIN RIGG WEST LIMITED Director 2017-03-01 CURRENT 2001-01-30 Active
TIMOTHY JAMES BELL RWE RENEWABLES UK LONDON ARRAY LIMITED Director 2017-03-01 CURRENT 2004-12-24 Active
TIMOTHY JAMES BELL RAMPION OFFSHORE WIND LIMITED Director 2017-02-22 CURRENT 2010-03-23 Active
TIMOTHY JAMES BELL RWE RENEWABLES UK OPERATIONS LIMITED Director 2016-07-01 CURRENT 1992-03-02 Active
TIMOTHY JAMES BELL RWE RENEWABLES UK ONSHORE WIND LIMITED Director 2016-07-01 CURRENT 1999-04-23 Active
ROLAND SVEN WALTER FLAIG RWE RENEWABLES UK OPERATIONS LIMITED Director 2016-07-01 CURRENT 1992-03-02 Active
ROLAND SVEN WALTER FLAIG YORKSHIRE WINDPOWER LIMITED Director 2016-07-01 CURRENT 1990-08-06 Active
ROLAND SVEN WALTER FLAIG RWE RENEWABLES UK ONSHORE WIND LIMITED Director 2016-07-01 CURRENT 1999-04-23 Active
ADAM CHARLES GREENSLADE RWE RENEWABLES UK OPERATIONS LIMITED Director 2017-03-01 CURRENT 1992-03-02 Active
ADAM CHARLES GREENSLADE RWE RENEWABLES UK ONSHORE WIND LIMITED Director 2017-03-01 CURRENT 1999-04-23 Active
TETSUYA SUWABE CELTPOWER LIMITED Director 2017-03-21 CURRENT 1991-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-14Director's details changed for Taichi Katayama on 2024-03-11
2024-03-14CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-03-03CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-01-17FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2022-02-11CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-27APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES FREEMAN
2022-01-27APPOINTMENT TERMINATED, DIRECTOR ADAM CHARLES GREENSLADE
2022-01-27APPOINTMENT TERMINATED, DIRECTOR ROLAND SVEN WALTER FLAIG
2022-01-27REGISTERED OFFICE CHANGED ON 27/01/22 FROM Greenwood House Greenwood House Westwood Business Park Coventry CV4 8PB England
2022-01-27CESSATION OF RWE RENEWABLES UK OPERATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27Change of details for Eurus Energy Uk Limited as a person with significant control on 2022-01-26
2022-01-27PSC05Change of details for Eurus Energy Uk Limited as a person with significant control on 2022-01-26
2022-01-27PSC07CESSATION OF RWE RENEWABLES UK OPERATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/22 FROM Greenwood House Greenwood House Westwood Business Park Coventry CV4 8PB England
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND SVEN WALTER FLAIG
2022-01-06FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-15Register inspection address changed from 2 Hunting Gate Hitchin SG4 0TJ England to 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP
2021-12-15AD02Register inspection address changed from 2 Hunting Gate Hitchin SG4 0TJ England to 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP
2021-10-26CH04SECRETARY'S DETAILS CHNAGED FOR PARIO LIMITED on 2021-09-30
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR HIDENORI MITSUOKA
2021-09-08AP01DIRECTOR APPOINTED TAICHI KATAYAMA
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-02-09CH01Director's details changed for Mr Adam Charles Greenslade on 2021-02-04
2021-02-04CH01Director's details changed for Mr Hidenori Mitsuoka on 2021-02-01
2021-02-04PSC05Change of details for Rwe Renewables Uk Operations Limited as a person with significant control on 2020-07-20
2020-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/20 FROM Greenwood House Westwood Way Westwood Business Park Coventry CV4 8TT England
2020-07-08AP01DIRECTOR APPOINTED MR BEN FREEMAN
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES BELL
2020-05-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2020-02-07PSC05Change of details for E.on Climate & Renewables Uk Operations Limited as a person with significant control on 2019-12-18
2020-01-30CH01Director's details changed for Mr Hidenori Mitsuoka on 2020-01-30
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM Westwood Way Westwood Business Park Coventry CV4 8LG
2019-09-09AP01DIRECTOR APPOINTED MR HIDENORI MITSUOKA
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR TETSUYA SUWABE
2019-04-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2019-02-06CH01Director's details changed for Mr Tetsuya Suwabe on 2019-02-04
2018-05-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-08-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-22AP01DIRECTOR APPOINTED JAVIER CARRERO VICENTE
2017-03-22AP01DIRECTOR APPOINTED TETSUYA SUWABE
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR FUMIHISA SEO
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR TAICHI KATAYAMA
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR YASUYUKI KENEKO
2017-03-22AP01DIRECTOR APPOINTED GARY FREDERICK KRUGER
2017-03-15AD02Register inspection address changed to 2 Hunting Gate Hitchin SG4 0TJ
2017-03-02AP01DIRECTOR APPOINTED ADAM CHARLES GREENSLADE
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL STEVEN SHAW
2017-02-24AP04Appointment of Pario Limited as company secretary on 2017-02-24
2017-02-24TM02Termination of appointment of Karen Sarah Macnaughton on 2017-02-24
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-04AP01DIRECTOR APPOINTED ROLAND SVEN WALTER FLAIG
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MULVIHILL
2016-02-16AR0130/01/16 ANNUAL RETURN FULL LIST
2015-11-26AP01DIRECTOR APPOINTED TIMOTHY JAMES BELL
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANGELO TROTTA
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-04AR0130/01/15 FULL LIST
2014-10-06AP01DIRECTOR APPOINTED FUMIHISA SEO
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SHOHEI YASUDA
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-05AP01DIRECTOR APPOINTED TAICHI KATAYAMA
2014-06-05AP01DIRECTOR APPOINTED YASUYUKI KENEKO
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR AKIRA KOSUGI
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PRYCE
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-17AR0130/01/14 FULL LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26AP01DIRECTOR APPOINTED MR SHOHEI YASUDA
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR HIDENORI MITSUOKA
2013-02-21AR0130/01/13 FULL LIST
2012-12-24AP01DIRECTOR APPOINTED ROBERT ANGELO TROTTA
2012-12-21AP01DIRECTOR APPOINTED MR PAUL MULVIHILL
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR VIAN DAVYS
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WEBSTER
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-30AR0130/01/12 FULL LIST
2011-11-22AP01DIRECTOR APPOINTED AKIRA KOSUGI
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR KUNIHIKO OKUMA
2011-08-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-08AR0130/01/11 FULL LIST
2010-06-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-18AR0130/01/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HIDENORI MITSUOKA / 01/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WEBSTER / 01/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEVEN SHAW / 01/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID PRYCE / 01/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KUNIHIKO OKUMA / 01/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / VIAN DAVYS / 01/01/2010
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN SARAH MACNAUGHTON / 01/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID PRYCE / 22/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KUNIHIKO OKUMA / 22/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HIDENORI MITSUOKA / 22/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WEBSTER / 05/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEVEN SHAW / 05/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / VIAN DAVYS / 05/10/2009
2009-06-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-20363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-02-08288aDIRECTOR APPOINTED HIDENORI MITSUOKA
2009-02-08288bAPPOINTMENT TERMINATED DIRECTOR MOTOYASU SAKAMOTO
2008-09-05288bAPPOINTMENT TERMINATED SECRETARY EMMA TREVIS
2008-09-05288aDIRECTOR APPOINTED ROBERT DAVID PRYCE
2008-09-05288aSECRETARY APPOINTED KAREN SARAH MACNAUGHTON
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM GARRITY
2008-05-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-06363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / VIAN DAVYS / 01/01/2008
2008-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHAW / 01/01/2008
2008-02-05288bDIRECTOR RESIGNED
2008-02-05288aNEW DIRECTOR APPOINTED
2007-12-18288bSECRETARY RESIGNED
2007-12-18288aNEW SECRETARY APPOINTED
2007-05-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-11288aNEW DIRECTOR APPOINTED
2007-03-28288bDIRECTOR RESIGNED
2007-03-14288bDIRECTOR RESIGNED
2007-03-14363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-03-14288aNEW DIRECTOR APPOINTED
2007-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-29ELRESS386 DISP APP AUDS 13/12/06
2006-12-29ELRESS366A DISP HOLDING AGM 13/12/06
2006-06-01AAFULL ACCOUNTS MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to TPG WIND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TPG WIND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TPG WIND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of TPG WIND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TPG WIND LIMITED
Trademarks
We have not found any records of TPG WIND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TPG WIND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as TPG WIND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TPG WIND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TPG WIND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TPG WIND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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