TPG WIND LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Full accounts made up to 2024-12-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 30/04/2430 April 2024 | Full accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 14/03/2414 March 2024 | Director's details changed for Taichi Katayama on 2024-03-11 |
| 18/12/2318 December 2023 | Full accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 17/01/2317 January 2023 | Full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with updates |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 27/01/2227 January 2022 | Termination of appointment of Roland Sven Walter Flaig as a director on 2022-01-26 |
| 27/01/2227 January 2022 | Registered office address changed from Greenwood House Greenwood House Westwood Business Park Coventry CV4 8PB England to Second Floor St David's House New Road Newtown Powys SY16 1RB on 2022-01-27 |
| 27/01/2227 January 2022 | Termination of appointment of Adam Charles Greenslade as a director on 2022-01-26 |
| 27/01/2227 January 2022 | Cessation of Rwe Renewables Uk Operations Limited as a person with significant control on 2022-01-26 |
| 27/01/2227 January 2022 | Change of details for Eurus Energy Uk Limited as a person with significant control on 2022-01-26 |
| 27/01/2227 January 2022 | Termination of appointment of Benjamin James Freeman as a director on 2022-01-26 |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 15/12/2115 December 2021 | Register inspection address has been changed from 2 Hunting Gate Hitchin SG4 0TJ England to 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP |
| 26/10/2126 October 2021 | Secretary's details changed for Pario Limited on 2021-09-30 |
| 01/05/201 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/02/207 February 2020 | PSC'S CHANGE OF PARTICULARS / E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED / 18/12/2019 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIDENORI MITSUOKA / 30/01/2020 |
| 14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TETSUYA SUWABE |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR HIDENORI MITSUOKA |
| 24/04/1924 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TETSUYA SUWABE / 04/02/2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED TETSUYA SUWABE |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TAICHI KATAYAMA |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR YASUYUKI KENEKO |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FUMIHISA SEO |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED GARY FREDERICK KRUGER |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED JAVIER CARRERO VICENTE |
| 15/03/1715 March 2017 | SAIL ADDRESS CREATED |
| 02/03/172 March 2017 | DIRECTOR APPOINTED ADAM CHARLES GREENSLADE |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHAW |
| 24/02/1724 February 2017 | CORPORATE SECRETARY APPOINTED PARIO LIMITED |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN MACNAUGHTON |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | DIRECTOR APPOINTED ROLAND SVEN WALTER FLAIG |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MULVIHILL |
| 16/02/1616 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED TIMOTHY JAMES BELL |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TROTTA |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SHOHEI YASUDA |
| 06/10/146 October 2014 | DIRECTOR APPOINTED FUMIHISA SEO |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRYCE |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR AKIRA KOSUGI |
| 05/06/145 June 2014 | DIRECTOR APPOINTED TAICHI KATAYAMA |
| 05/06/145 June 2014 | DIRECTOR APPOINTED YASUYUKI KENEKO |
| 17/02/1417 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR SHOHEI YASUDA |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HIDENORI MITSUOKA |
| 21/02/1321 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED ROBERT ANGELO TROTTA |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR PAUL MULVIHILL |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR VIAN DAVYS |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEBSTER |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED AKIRA KOSUGI |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KUNIHIKO OKUMA |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WEBSTER / 01/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KUNIHIKO OKUMA / 01/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEVEN SHAW / 01/01/2010 |
| 18/02/1018 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID PRYCE / 01/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HIDENORI MITSUOKA / 01/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIAN DAVYS / 01/01/2010 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN SARAH MACNAUGHTON / 01/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KUNIHIKO OKUMA / 22/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HIDENORI MITSUOKA / 22/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID PRYCE / 22/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WEBSTER / 05/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIAN DAVYS / 05/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEVEN SHAW / 05/10/2009 |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | DIRECTOR APPOINTED HIDENORI MITSUOKA |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR MOTOYASU SAKAMOTO |
| 05/09/085 September 2008 | SECRETARY APPOINTED KAREN SARAH MACNAUGHTON |
| 05/09/085 September 2008 | DIRECTOR APPOINTED ROBERT DAVID PRYCE |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED SECRETARY EMMA TREVIS |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM GARRITY |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VIAN DAVYS / 01/01/2008 |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHAW / 01/01/2008 |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | S366A DISP HOLDING AGM 13/12/06 |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL |
| 11/02/0411 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 13/02/0313 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0217 July 2002 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 08/03/018 March 2001 | SECRETARY RESIGNED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/03/018 March 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/008 December 2000 | NEW SECRETARY APPOINTED |
| 10/11/0010 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0012 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0026 April 2000 | RETURN MADE UP TO 30/01/00; NO CHANGE OF MEMBERS |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED |
| 05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: PLAS-YN-DRE 2ND FLOOR BROAD STREET NEWTOWN POWYS SY16 2NA |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/12/983 December 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | RETURN MADE UP TO 30/01/97; CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | REGISTERED OFFICE CHANGED ON 16/12/96 FROM: TOMEN HOUSE 13 CHARLES 11 STREET LONDON SW1Y 4QT |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/961 March 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | DIRECTOR RESIGNED |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 23/03/9523 March 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/02/93 |
| 02/12/932 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 02/06/932 June 1993 | COMPANY NAME CHANGED ADAPROJECTS (RYG) LIMITED CERTIFICATE ISSUED ON 03/06/93 |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | REDESIGNATE SHARES 26/03/93 |
| 14/05/9314 May 1993 | ADOPT MEM AND ARTS 26/03/93 |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 05/04/935 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9311 February 1993 | REGISTERED OFFICE CHANGED ON 11/02/93 |
| 11/02/9311 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9311 February 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/9321 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/04/9221 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9213 April 1992 | REGISTERED OFFICE CHANGED ON 13/04/92 FROM: TOMEN HOUSE 13 CHARLES II STREET LONDON SW1Y 4QT |
| 03/03/923 March 1992 | REGISTERED OFFICE CHANGED ON 03/03/92 FROM: 180 FLEET STREET LONDON EC4A 2NT |
| 21/02/9221 February 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | REGISTERED OFFICE CHANGED ON 21/02/92 FROM: 2 BACHES ST LONDON N1 6UB |
| 21/02/9221 February 1992 | COMPANY NAME CHANGED GRADEACTUAL LIMITED CERTIFICATE ISSUED ON 24/02/92 |
| 30/01/9230 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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