UK Companies House feature
TPG WIND LIMITED
Profile
- Company number
- 02682587
- Status
- Active
- Incorporation
- 1992-01-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Therefore, they adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “2023 Israel-Hamas war and Red Sea Crisis has had a limited impact on the Company due to the nature of the business which is wind generation only within the UK.”
- “The invasion of Ukraine by the Russian Federation has impacted global financial markets, exacerbating economic challenges such as rising inflation and global supply chain disruption, while also contributing to significant increases in wholesale power prices across Europe in the short term.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARIO LIMITED | Corporate Secretary | 2017-02-24 | — | — |
| KATAYAMA, Taichi | Director | 2021-09-08 | Aug 1974 | Japanese |
| KRUGER, Gary Frederick | Director | 2017-03-21 | May 1971 | British |
| VICENTE, Javier Carrero | Director | 2017-03-21 | Apr 1968 | Spanish |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRCLOUGH, Ian Peter | Secretary | 2002-07-01 | 2007-11-01 |
| FAIRCLOUGH, Ian Peter | Secretary | 2000-12-01 | 2001-04-25 |
| HIGAKI, Daizaburo | Secretary | 1995-06-13 | 2000-03-20 |
| JOHNSON, Michael Andrew | Secretary | 1993-01-20 | 1993-03-26 |
| MACNAUGHTON, Karen Sarah | Secretary | 2008-07-10 | 2017-02-24 |
| NAKANO, Teruhiko | Secretary | 1993-03-26 | 1995-06-15 |
| SHARP, Steven Paul | Secretary | 2000-03-20 | 2000-12-01 |
| THOMAS, Chantal | Secretary | 2001-04-25 | 2002-07-01 |
| TREVIS, Emma | Secretary | 2007-11-01 | 2008-07-10 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | 1992-02-07 | 1993-01-20 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-01-30 | 1992-02-07 |
| ADAIR, Roy | Director | 1993-03-26 | 1996-10-31 |
| AMANO, Akira | Director | 1997-03-14 | 2001-08-28 |
| ASAKURA, Akira | Director | 1992-02-07 | 2001-08-28 |
| BALE, Christopher James | Director | 1993-03-26 | 1994-02-01 |
| BELL, Timothy James | Director | 2015-10-01 | 2020-06-30 |
| DAVYS, Vian Robert | Director | 2005-10-04 | 2012-11-30 |
| FARRIER, David Allen | Director | 1995-06-13 | 2005-10-04 |
| FLAIG, Roland Sven Walter | Director | 2016-07-01 | 2022-01-26 |
| FOSTER, Stephen Edmund | Director | 1999-04-28 | 2001-09-12 |
| FREEMAN, Benjamin James | Director | 2020-07-01 | 2022-01-26 |
| FUJIWARA, Norimichi | Director | 1993-11-01 | 1997-03-14 |
| GARRITY, Malcolm Cameron | Director | 2006-11-21 | 2008-05-21 |
| GREENSLADE, Adam Charles | Director | 2017-03-01 | 2022-01-26 |
| HAMILTON, Austen Paul | Director | 1992-02-07 | 1993-03-26 |
| HORI, Toshio | Director | 1993-03-26 | 1998-11-03 |
| ISHIDATE, Michio | Director | 1993-03-26 | 1993-11-01 |
| KATAYAMA, Taichi | Director | 2014-05-29 | 2017-03-21 |
| KENEKO, Yasuyuki | Director | 2014-05-29 | 2017-03-21 |
| KOSUGI, Akira | Director | 2011-10-20 | 2014-05-29 |
| MATTHEW, John | Director | 2003-12-01 | 2005-09-30 |
| MELVILLE-SMITH, Peter Haldane, Doctor | Director | 1993-03-26 | 1995-06-30 |
| MITSUOKA, Hidenori | Director | 2019-08-30 | 2021-09-08 |
| MITSUOKA, Hidenori | Director | 2009-01-22 | 2013-03-27 |
| MORRIS, Christopher William, Dr | Director | 1995-06-13 | 2003-06-30 |
| MULVIHILL, Paul, Dr | Director | 2012-11-30 | 2016-06-30 |
| NAKAMURA, Shigeto | Director | 1998-09-18 | 2000-09-29 |
| OKUMA, Kunihiko | Director | 2005-09-30 | 2011-10-20 |
| PRYCE, Robert David | Director | 2008-07-10 | 2014-05-29 |
| RAYMANT, Alan Paul | Director | 2003-06-30 | 2003-12-02 |
| RYDDER, Niels Leegaard | Director | 1992-02-07 | 1993-03-26 |
| SAITO, Minoru | Director | 2000-02-29 | 2006-11-21 |
| SAKAMOTO, Motoyasu | Director | 2001-08-28 | 2009-01-15 |
| SCAGELL, Jason | Director | 2003-12-02 | 2007-02-21 |
| SEO, Fumihisa | Director | 2014-09-19 | 2017-03-21 |
| SHAW, Daniel Steven | Director | 2008-01-01 | 2017-03-01 |
| SMITH, Neil Duncan Gilchrist | Director | 1996-10-31 | 1999-04-28 |
| SUWABE, Tetsuya | Director | 2017-03-21 | 2019-08-30 |
| TAYLOR, Robert | Director | 1994-02-01 | 1995-09-06 |
| TROTTA, Robert Angelo | Director | 2012-11-30 | 2015-10-01 |
| WEBSTER, Paul John | Director | 2001-09-12 | 2012-06-22 |
| YASUDA, Shohei | Director | 2013-03-27 | 2014-09-19 |
| YASUDA, Shohei | Director | 2001-08-28 | 2003-12-01 |
| YORATH, Kevin John | Director | 2007-02-21 | 2008-01-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-01-30 | 1992-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rwe Renewables Uk Operations Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-01-26 |
| Eurus Energy Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 230 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-07 | AA | accounts | accounts with accounts type full |
| 2025-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-30 | AA | accounts | accounts with accounts type full |
| 2024-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-14 | CH01 | officers | change person director company with change date |
| 2023-12-18 | AA | accounts | accounts with accounts type full |
| 2023-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-17 | AA | accounts | accounts with accounts type full |
| 2022-03-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-01-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-01-27 | AD01 | address | change registered office address company with date old address new address |
| 2022-01-27 | TM01 | officers | termination director company with name termination date |
| 2022-01-27 | TM01 | officers | termination director company with name termination date |
| 2022-01-27 | TM01 | officers | termination director company with name termination date |
| 2022-01-06 | AA | accounts | accounts with accounts type full |
| 2021-12-15 | AD02 | address | change sail address company with old address new address |
| 2021-10-26 | CH04 | officers | change corporate secretary company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.