TEPCO POWER GRID UK LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewTermination of appointment of Makoto Ezure as a director on 2025-07-01

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09/07/259 July 2025 NewAppointment of Mr Masamitsu Sakai as a director on 2025-07-01

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09/07/259 July 2025 NewTermination of appointment of Kazuhiko Shiba as a director on 2025-06-26

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09/07/259 July 2025 NewAppointment of Mr Takashi Oishi as a director on 2025-06-26

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12/03/2512 March 2025 Statement of capital following an allotment of shares on 2025-02-18

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09/01/259 January 2025 Confirmation statement made on 2025-01-05 with updates

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24/12/2424 December 2024 Full accounts made up to 2023-12-31

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06/12/246 December 2024 Statement of capital following an allotment of shares on 2024-11-22

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01/08/241 August 2024 Appointment of Mr Kazuhiko Shiba as a director on 2024-07-26

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01/08/241 August 2024 Termination of appointment of Takeshi Maeda as a director on 2024-07-23

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04/04/244 April 2024 Statement of capital following an allotment of shares on 2024-03-22

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22/01/2422 January 2024 Statement of capital following an allotment of shares on 2024-01-10

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18/01/2418 January 2024 Confirmation statement made on 2024-01-05 with updates

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16/01/2416 January 2024 Statement of capital following an allotment of shares on 2023-12-28

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20/12/2320 December 2023 Statement of capital following an allotment of shares on 2023-12-13

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07/12/237 December 2023 Statement of capital following an allotment of shares on 2023-11-30

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23/10/2323 October 2023 Director's details changed for Mr Kenichi Takada on 2023-03-01

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16/10/2316 October 2023 Resolutions

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16/10/2316 October 2023 Resolutions

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16/10/2316 October 2023 Memorandum and Articles of Association

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28/09/2328 September 2023 Full accounts made up to 2022-12-31

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21/07/2321 July 2023 Statement of capital following an allotment of shares on 2023-06-29

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21/07/2321 July 2023 Statement of capital following an allotment of shares on 2023-06-29

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14/04/2314 April 2023 Statement of capital following an allotment of shares on 2023-03-16

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10/01/2310 January 2023 Confirmation statement made on 2023-01-05 with updates

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09/01/239 January 2023 Director's details changed for Mr Shingo Ajisawa on 2022-10-04

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Registered office address changed from 15 Appold Street London EC2A 2HB United Kingdom to Room No. 1.01, 44 Southampton Buildings London WC2A 1AP on 2022-12-13

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12/10/2212 October 2022 Statement of capital following an allotment of shares on 2022-08-24

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30/03/2230 March 2022 Appointment of Mr Kenichi Takada as a director on 2022-03-30

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30/03/2230 March 2022 Appointment of Mr Makoto Ezure as a director on 2022-03-30

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30/03/2230 March 2022 Appointment of Mr Takeshi Maeda as a director on 2022-03-30

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03/03/223 March 2022 Current accounting period shortened from 2023-01-31 to 2022-12-31

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06/01/226 January 2022 Incorporation

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