TPG Wind Limited

Active02682587 Private limited company
Incorporated
30 January 1992 (34 years)
Industry
Production of electricity (35110)
Directors
Taichi Katayama
Gary Frederick Kruger
Javier Carrero Vicente
Owned by
Eurus Energy UK Limited
Accounts type
Small
Region
Wales
Address
Second Floor St David's House
New Road
Newtown
SY16 1RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Katayama, Taichi
Director · Appointed 8 September 2021
Japanese
Born August 1974 (52)
Kruger, Gary Frederick
Director · Appointed 21 March 2017
British
Born May 1971 (55)
Vicente, Javier Carrero
Director · Appointed 21 March 2017
Spanish
Born April 1968 (58)
Corporate Secretary · Appointed 24 February 2017
Also at Qed (Slough) Limited, Enterprise Civic Buildings (Holdings) Limited, Caring 4 Croydon Limited · more companies
Officer history (55 former)
26 January 2022
Resigned Flaig, Roland Sven Walter as Director
26 January 2022
Resigned Freeman, Benjamin James as Director
26 January 2022
Resigned Greenslade, Adam Charles as Director
8 September 2021
Resigned Mitsuoka, Hidenori as Director
8 September 2021
Appointed Katayama, Taichi as Director
1 July 2020
Appointed Freeman, Benjamin James as Director
30 June 2020
Resigned Bell, Timothy James as Director
30 August 2019
Appointed Mitsuoka, Hidenori as Director
30 August 2019
Resigned Suwabe, Tetsuya as Director
21 March 2017
Resigned Katayama, Taichi as Director
21 March 2017
Appointed Suwabe, Tetsuya as Director
21 March 2017
Resigned Keneko, Yasuyuki as Director
21 March 2017
Appointed Vicente, Javier Carrero as Director
21 March 2017
Resigned Seo, Fumihisa as Director
21 March 2017
Appointed Kruger, Gary Frederick as Director
1 March 2017
Appointed Greenslade, Adam Charles as Director
1 March 2017
Resigned Shaw, Daniel Steven as Director
24 February 2017
Resigned Macnaughton, Karen Sarah as Secretary
24 February 2017
Appointed Pario Limited as Corporate Secretary
1 July 2016
Appointed Flaig, Roland Sven Walter as Director
30 June 2016
Resigned Mulvihill, Paul, Dr as Director
1 October 2015
Appointed Bell, Timothy James as Director
1 October 2015
Resigned Trotta, Robert Angelo as Director
19 September 2014
Appointed Seo, Fumihisa as Director
19 September 2014
Resigned Yasuda, Shohei as Director
29 May 2014
Resigned Pryce, Robert David as Director
29 May 2014
Resigned Kosugi, Akira as Director
29 May 2014
Appointed Katayama, Taichi as Director
29 May 2014
Appointed Keneko, Yasuyuki as Director
27 March 2013
Resigned Mitsuoka, Hidenori as Director
27 March 2013
Appointed Yasuda, Shohei as Director
30 November 2012
Appointed Mulvihill, Paul, Dr as Director
30 November 2012
Appointed Trotta, Robert Angelo as Director
30 November 2012
Resigned Davys, Vian Robert as Director
22 June 2012
Resigned Webster, Paul John as Director
20 October 2011
Appointed Kosugi, Akira as Director
20 October 2011
Resigned Okuma, Kunihiko as Director
22 January 2009
Appointed Mitsuoka, Hidenori as Director
15 January 2009
Resigned Sakamoto, Motoyasu as Director
10 July 2008
Resigned Trevis, Emma as Secretary
10 July 2008
Appointed Macnaughton, Karen Sarah as Secretary
10 July 2008
Appointed Pryce, Robert David as Director
21 May 2008
Resigned Garrity, Malcolm Cameron as Director
1 January 2008
Appointed Shaw, Daniel Steven as Director
1 January 2008
Resigned Yorath, Kevin John as Director
1 November 2007
Resigned Fairclough, Ian Peter as Secretary
1 November 2007
Appointed Trevis, Emma as Secretary
21 February 2007
Appointed Yorath, Kevin John as Director
21 February 2007
Resigned Scagell, Jason as Director
21 November 2006
Resigned Saito, Minoru as Director
21 November 2006
Appointed Garrity, Malcolm Cameron as Director
4 October 2005
Appointed Davys, Vian Robert as Director
4 October 2005
Resigned Farrier, David Allen as Director
30 September 2005
Resigned Matthew, John as Director
30 September 2005
Appointed Okuma, Kunihiko as Director
2 December 2003
Appointed Scagell, Jason as Director
2 December 2003
Resigned Raymant, Alan Paul as Director
1 December 2003
Appointed Matthew, John as Director
1 December 2003
Resigned Yasuda, Shohei as Director
30 June 2003
Resigned Morris, Christopher William, Dr as Director
30 June 2003
Appointed Raymant, Alan Paul as Director
1 July 2002
Appointed Fairclough, Ian Peter as Secretary
1 July 2002
Resigned Thomas, Chantal as Secretary
12 September 2001
Appointed Webster, Paul John as Director
12 September 2001
Resigned Foster, Stephen Edmund as Director
28 August 2001
Appointed Sakamoto, Motoyasu as Director
28 August 2001
Resigned Asakura, Akira as Director
28 August 2001
Resigned Amano, Akira as Director
28 August 2001
Appointed Yasuda, Shohei as Director
25 April 2001
Resigned Fairclough, Ian Peter as Secretary
25 April 2001
Appointed Thomas, Chantal as Secretary
1 December 2000
Resigned Sharp, Steven Paul as Secretary
1 December 2000
Appointed Fairclough, Ian Peter as Secretary
29 September 2000
Resigned Nakamura, Shigeto as Director
20 March 2000
Resigned Higaki, Daizaburo as Secretary
20 March 2000
Appointed Sharp, Steven Paul as Secretary
29 February 2000
Appointed Saito, Minoru as Director
28 April 1999
Appointed Foster, Stephen Edmund as Director
28 April 1999
Resigned Smith, Neil Duncan Gilchrist as Director
3 November 1998
Resigned Hori, Toshio as Director
18 September 1998
Appointed Nakamura, Shigeto as Director
14 March 1997
Appointed Amano, Akira as Director
14 March 1997
Resigned Fujiwara, Norimichi as Director
31 October 1996
Appointed Smith, Neil Duncan Gilchrist as Director
31 October 1996
Resigned Adair, Roy as Director
6 September 1995
Resigned Taylor, Robert as Director
30 June 1995
15 June 1995
Resigned Nakano, Teruhiko as Secretary
13 June 1995
Appointed Morris, Christopher William, Dr as Director
13 June 1995
Appointed Farrier, David Allen as Director
13 June 1995
Appointed Higaki, Daizaburo as Secretary
1 February 1994
Appointed Taylor, Robert as Director
1 February 1994
Resigned Bale, Christopher James as Director
1 November 1993
Resigned Ishidate, Michio as Director
1 November 1993
Appointed Fujiwara, Norimichi as Director
26 March 1993
Resigned Rydder, Niels Leegaard as Director
26 March 1993
Appointed Nakano, Teruhiko as Secretary
26 March 1993
Appointed Bale, Christopher James as Director
26 March 1993
Appointed Hori, Toshio as Director
26 March 1993
Appointed Ishidate, Michio as Director
26 March 1993
Resigned Johnson, Michael Andrew as Secretary
26 March 1993
26 March 1993
Appointed Adair, Roy as Director
26 March 1993
Resigned Hamilton, Austen Paul as Director
20 January 1993
Appointed Johnson, Michael Andrew as Secretary
20 January 1993
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
7 February 1992
Appointed Hamilton, Austen Paul as Director
7 February 1992
Appointed Rydder, Niels Leegaard as Director
7 February 1992
Appointed Asakura, Akira as Director
7 February 1992
Appointed Huntsmoor Nominees Limited as Corporate Nominee Secretary
7 February 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 February 1992
Resigned Instant Companies Limited as Corporate Nominee Director
30 January 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 January 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Eurus Energy UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (1)
26 January 2022
Ceased Rwe Renewables UK Operations Limited — Owns 25–50% of shares

Filings 231

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a small company31 December 2025
6 March 2026Confirmation statement with no updates3 March 2026
7 May 2025Full accounts31 December 2024
11 March 2025Confirmation statement with no updates3 March 2025
30 April 2024Full accounts31 December 2023
Show all 231 filings

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