UK Companies House feature
TAIYO POWER & STORAGE LIMITED
Profile
- Company number
- 13358548
- Status
- Active
- Incorporation
- 2021-04-26
- 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 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed the financial facilities available to the company, the company forecasts and expected cashflows, the Directors consider that the company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”
Subsidiaries
- TPS PSC Ltd · 100% held · United Kingdom · development of solar farms
- TPS Culham Ltd · 100% held · United Kingdom · development of solar farms
- TPS Keith Ltd · 100% held · United Kingdom · development of solar farms
- TPS Moss Farm Ltd · 100% held · United Kingdom · development of solar farms
- TPS Shore Top Farm Ltd · 100% held · United Kingdom · development of solar farms
Significant events
- “On the 22 December 2023 the company entered into a contract with a potential buyer for the sale of the entire issued share capital of the subsidiary undertaking, TPS Ford Oaks Limited. Completion of the sale occurred on 31 July 2024.”
- “On the 22 December 2023 the company entered into a contract with a potential buyer for the sale of the entire issued share capital of the subsidiary undertaking, TPS PSC Limited. Completion of the sale occurred on 28 March 2025.”
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
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHEADLE, Jayne | Secretary | 2021-04-26 | — | — |
| BELLAGHA, Lina Sarah | Director | 2025-05-07 | Oct 1984 | British |
| CROWE, Simon James | Director | 2021-08-13 | Jan 1975 | British |
| GILL, Christopher Mark David | Director | 2021-04-26 | Oct 1985 | British |
| PHILLIPS, Christine | Director | 2024-09-02 | Aug 1982 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHISM, Nigel William Michael Goddard | Director | 2021-04-26 | 2024-09-02 |
| RUDD-JONES, Julian Mark | Director | 2021-04-26 | 2025-05-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kajima Partnerships Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-26 | Active |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | CH01 | officers | change person director company with change date |
| 2026-03-27 | CH01 | officers | change person director company with change date |
| 2025-12-04 | CH03 | officers | change person secretary company with change date |
| 2025-08-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-06-25 | CH01 | officers | change person director company with change date |
| 2025-05-20 | AP01 | officers | appoint person director company with name date |
| 2025-05-19 | TM01 | officers | termination director company with name termination date |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-09-04 | TM01 | officers | termination director company with name termination date |
| 2024-09-04 | AP01 | officers | appoint person director company with name date |
| 2024-09-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2023-09-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-18 | AA | accounts | accounts with accounts type full |
| 2022-03-31 | CH01 | officers | change person director company with change date |
| 2022-02-24 | CH01 | officers | change person director company with change date |
| 2022-02-23 | CH01 | officers | change person director company with change date |
| 2021-09-02 | MA | incorporation | memorandum articles |
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.