TPG WIND LIMITED

active Company number 02682587

Private Limited by Shares · Incorporated on 30th Jan 1992

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SIC code: 35110
Registered office: Newtown, SY16 1RB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TPG WIND LIMITED is a private limited by shares company based in Newtown. It was incorporated on 30th Jan 1992 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

4 Directors View directors

4 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in Newtown (SY) with the same SIC code:

35110 — Production of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PARIO LIMITED	Corporate secretary	24th Feb 2017	This company	Not recorded	—
Taichi Katayama	Director	8th Sep 2021	This company	Japanese	View profile
Gary Kruger	Director	21st Mar 2017	This company	British	View profile
Javier Vicente	Director	21st Mar 2017	This company	Spanish	View profile
Eurus Energy Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Rwe Renewables Uk Operations Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
MTJ CONSTRUCTION CONSULTING LIMITED	13212680	19th Feb 2021	active
J HUMPHREYS GROUND WORKS LTD	10735349	21st Apr 2017	active
EURUS ENERGY UK LIMITED	04470653	26th Jun 2002	active

Actions

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Company snapshot

Status: active
Incorporated: 30th Jan 1992
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Jan 1992 Company incorporated
30th Jan 1992 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
7th Feb 1992 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
7th Feb 1992 HUNTSMOOR NOMINEES LIMITED appointed as Corporate nominee secretary
7th Feb 1992 Austen Hamilton appointed as Director
7th Feb 1992 Akira Asakura appointed as Director
20th Jan 1993 HUNTSMOOR NOMINEES LIMITED resigned as Corporate nominee secretary
20th Jan 1993 Michael Johnson appointed as Secretary
26th Mar 1993 Austen Hamilton resigned as Director
26th Mar 1993 Michio Ishidate appointed as Director
26th Mar 1993 Christopher Bale appointed as Director
26th Mar 1993 Roy Adair appointed as Director
26th Mar 1993 Toshio Hori appointed as Director
26th Mar 1993 Michael Johnson resigned as Secretary
26th Mar 1993 Teruhiko Nakano appointed as Secretary
1st Nov 1993 Michio Ishidate resigned as Director
1st Nov 1993 Norimichi Fujiwara appointed as Director
1st Feb 1994 Christopher Bale resigned as Director
13th Jun 1995 David Farrier appointed as Director
13th Jun 1995 Daizaburo Higaki appointed as Secretary
15th Jun 1995 Teruhiko Nakano resigned as Secretary
31st Oct 1996 Roy Adair resigned as Director
14th Mar 1997 Norimichi Fujiwara resigned as Director
14th Mar 1997 Akira Amano appointed as Director
3rd Nov 1998 Toshio Hori resigned as Director
28th Apr 1999 Stephen Foster appointed as Director
20th Mar 2000 Daizaburo Higaki resigned as Secretary
20th Mar 2000 Steven Sharp appointed as Secretary
1st Dec 2000 Steven Sharp resigned as Secretary
1st Dec 2000 Ian Fairclough appointed as Secretary
25th Apr 2001 Ian Fairclough resigned as Secretary
25th Apr 2001 Chantal Thomas appointed as Secretary
28th Aug 2001 Akira Amano resigned as Director
28th Aug 2001 Akira Asakura resigned as Director
12th Sep 2001 Stephen Foster resigned as Director
1st Jul 2002 Chantal Thomas resigned as Secretary
1st Jul 2002 Ian Fairclough appointed as Secretary
1st Dec 2003 John Matthew appointed as Director
30th Sep 2005 John Matthew resigned as Director
4th Oct 2005 David Farrier resigned as Director
4th Oct 2005 Vian Davys appointed as Director
21st Nov 2006 Malcolm Garrity appointed as Director
1st Nov 2007 Ian Fairclough resigned as Secretary
1st Nov 2007 Emma Trevis appointed as Secretary
21st May 2008 Malcolm Garrity resigned as Director
10th Jul 2008 Emma Trevis resigned as Secretary
10th Jul 2008 Karen Macnaughton appointed as Secretary
20th Oct 2011 Akira Kosugi appointed as Director
30th Nov 2012 Vian Davys resigned as Director
29th May 2014 Akira Kosugi resigned as Director
29th May 2014 Taichi Katayama appointed as Director
29th May 2014 Yasuyuki Keneko appointed as Director
1st Oct 2015 Timothy Bell appointed as Director
6th Apr 2016 Eurus Energy Uk Limited appointed as Corporate PSC
6th Apr 2016 Rwe Renewables Uk Operations Limited appointed as Corporate PSC
1st Jul 2016 Roland Flaig appointed as Director
24th Feb 2017 PARIO LIMITED appointed as Corporate secretary
24th Feb 2017 Karen Macnaughton resigned as Secretary
1st Mar 2017 Adam Greenslade appointed as Director
21st Mar 2017 Taichi Katayama resigned as Director
21st Mar 2017 Yasuyuki Keneko resigned as Director
21st Mar 2017 Gary Kruger appointed as Director
21st Mar 2017 Javier Vicente appointed as Director
30th Jun 2020 Timothy Bell resigned as Director
1st Jul 2020 Benjamin Freeman appointed as Director
8th Sep 2021 Taichi Katayama appointed as Director
26th Jan 2022 Roland Flaig resigned as Director
26th Jan 2022 Benjamin Freeman resigned as Director
26th Jan 2022 Adam Greenslade resigned as Director
26th Jan 2022 Rwe Renewables Uk Operations Limited ceased to be a Corporate PSC
3rd Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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