UK Companies House feature
TEPCO POWER GRID UK LIMITED
Cash
£17M
-51.8% vs 2022
Net assets
£69M
+24.3% vs 2022
Employees
6
+500% vs 2022
Profit before tax
-£993K
-259.8% vs 2022
Profile
- Company number
- 13832473
- Status
- Active
- Incorporation
- 2022-01-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35120
- Hubs
- UK Energy & Climate
Net assets
4-year trend · vs UK Energy & Climate median
Accounts
4-year trend · latest 2023-12-31
| Metric | Trend | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | £149,672 | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £621,458 | -£993,272 | |
| Net profit | — | — | £621,458 | -£993,272 | |
| Cash | — | — | £36,147,052 | £17,412,911 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | £55,271,847 | £68,679,670 | |
| Equity | — | — | £165,815,541 | £0 | |
| Average employees | 0 | — | 1 | 6 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least 12 months from the date of approval of the financial statements. Furthermore, TEPCO Power Grid (Parent Company) has committed to providing financial support to the Company for a period of 12 months from the date of approval of the Company's financial statements.”
Subsidiaries
- F11 Limited · 100% held · United Kingdom · Investment holding company
Significant events
- “The Company's principal activity is to hold and manage an investment In F11 limited, the wholly owned subsidiary which has 6.5% shareholding in a UK electricity distribution network holding company, and hold another investment in Triton Knoll OFTO Bidco Limited, the 20% owned joint venture.”
- “The Company will continue to act as an investment holding company and investing in other projects.”
- “After the year end the Company made additional investments in F11 Limited. These comprised £1,064,823 made on 20 February 2025, £855,581 made on 15 May 2025 and £1,465,362 made on 27 August 2025. The investments were funded by additional share capital of £165,000 Issued and fully paid on 18 February 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
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AJISAWA, Shingo | Director | 2022-01-06 | Apr 1973 | Japanese |
| OISHI, Takashi | Director | 2025-06-26 | Mar 1969 | Japanese |
| SAKAI, Masamitsu | Director | 2025-07-01 | Dec 1975 | Japanese |
| TAKADA, Kenichi | Director | 2022-03-30 | Jul 1973 | Japanese |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EZURE, Makoto | Director | 2022-03-30 | 2025-07-01 |
| MAEDA, Takeshi | Director | 2022-03-30 | 2024-07-23 |
| SHIBA, Kazuhiko | Director | 2024-07-26 | 2025-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tokyo Electric Power Company Holdings, Incorporated | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-06 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | SH01 | capital | capital allotment shares |
| 2026-01-07 | SH01 | capital | capital allotment shares |
| 2025-12-29 | AA | accounts | accounts with accounts type full |
| 2025-10-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-09 | AP01 | officers | appoint person director company with name date |
| 2025-07-09 | TM01 | officers | termination director company with name termination date |
| 2025-07-09 | TM01 | officers | termination director company with name termination date |
| 2025-07-09 | AP01 | officers | appoint person director company with name date |
| 2025-03-12 | SH01 | capital | capital allotment shares |
| 2025-01-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-24 | AA | accounts | accounts with accounts type full |
| 2024-12-06 | SH01 | capital | capital allotment shares |
| 2024-08-01 | AP01 | officers | appoint person director company with name date |
| 2024-08-01 | TM01 | officers | termination director company with name termination date |
| 2024-04-04 | SH01 | capital | capital allotment shares |
| 2024-01-22 | SH01 | capital | capital allotment shares |
| 2024-01-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-16 | SH01 | capital | capital allotment shares |
| 2023-12-20 | SH01 | capital | capital allotment shares |
| 2023-12-07 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
82.8
HOT
/ 100
- Filings velocity 67
- Capital events 80
- Officer churn 100
- Headcount trajectory 100
- Accounts trajectory 74
- 8 filing(s) in last 12 months
- 4 capital event(s) in last 24 months
- 2 appointed, 2 resigned (12mo)
- Employees +500% YoY
- Net Assets +24% YoY