TPG WIND LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-17 (in 10mo)
Last made up 2026-03-03
Watchouts
None on the register
Cash
£2M
+27% vs 2023
Net assets
£2M
+24.9% vs 2023
Employees
0
Average over period
Profit before tax
£1M
-67.7% vs 2023
Name history
Renamed 2 times since incorporation
- TPG WIND LIMITED 1993-06-03 → present
- ADAPROJECTS (RYG) LIMITED 1992-02-24 → 1993-06-03
- GRADEACTUAL LIMITED 1992-01-30 → 1992-02-24
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £5,210,000 | £2,258,000 | |
| Operating profit | £3,468,000 | £1,111,000 | |
| Profit before tax | £3,525,000 | £1,139,000 | |
| Net profit | £2,698,000 | £827,000 | |
| Cash | £1,309,000 | £1,663,000 | |
| Total assets less current liabilities | £1,918,000 | £2,232,000 | |
| Net assets | £1,313,000 | £1,640,000 | |
| Equity | £1,313,000 | £1,640,000 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 66.6% | 49.2% | |
| Net margin | 51.8% | 36.6% | |
| Return on capital employed | 180.8% | 49.8% | |
| Gearing (liabilities / total assets) | 46.8% | 36.1% | |
| Current ratio | 4.03x | 7.23x | |
| Interest cover | 144.50x | 44.44x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-56.7%
£5,210,000 £2,258,000
-
Cash
+27%
£1,309,000 £1,663,000
-
Net assets
+24.9%
£1,313,000 £1,640,000
-
Employees
—
Not reported
-
Operating profit
-68%
£3,468,000 £1,111,000
-
Profit before tax
-67.7%
£3,525,000 £1,139,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers