TPG WIND LIMITED

Company number 02682587 ·

Active

225 filings

Date Filing
25 Aug 2026 Accounts for a small company made up to 2025-12-31 · 12 pages View document
6 Mar 2026 Confirmation statement made on 2026-03-03 with no updates · 3 pages View document
7 May 2025 Full accounts made up to 2024-12-31 · 28 pages View document
11 Mar 2025 Confirmation statement made on 2025-03-03 with no updates · 3 pages View document
30 Apr 2024 Full accounts made up to 2023-12-31 · 26 pages View document
14 Mar 2024 Confirmation statement made on 2024-03-03 with no updates · 3 pages View document
14 Mar 2024 Director's details changed for Taichi Katayama on 2024-03-11 · 2 pages View document
18 Dec 2023 Full accounts made up to 2022-12-31 · 26 pages View document
3 Mar 2023 Confirmation statement made on 2023-03-03 with no updates · 3 pages View document
17 Jan 2023 Full accounts made up to 2021-12-31 · 26 pages View document
3 Mar 2022 Confirmation statement made on 2022-03-03 with updates · 5 pages View document
11 Feb 2022 Confirmation statement made on 2022-01-30 with no updates · 3 pages View document
27 Jan 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 · 1 page View document
27 Jan 2022 Termination of appointment of Roland Sven Walter Flaig as a director on 2022-01-26 · 1 page View document
27 Jan 2022 Termination of appointment of Benjamin James Freeman as a director on 2022-01-26 · 1 page View document
27 Jan 2022 Termination of appointment of Adam Charles Greenslade as a director on 2022-01-26 · 1 page View document
27 Jan 2022 Cessation of Rwe Renewables Uk Operations Limited as a person with significant control on 2022-01-26 · 1 page View document
27 Jan 2022 Change of details for Eurus Energy Uk Limited as a person with significant control on 2022-01-26 · 2 pages View document
6 Jan 2022 Full accounts made up to 2020-12-31 · 23 pages View document
15 Dec 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 · 1 page View document
26 Oct 2021 Secretary's details changed for Pario Limited on 2021-09-30 · 1 page View document
1 May 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
7 Feb 2020 PSC'S CHANGE OF PARTICULARS / E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED / 18/12/2019 View document
7 Feb 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES View document
30 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HIDENORI MITSUOKA / 30/01/2020 View document
14 Oct 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG View document
9 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR TETSUYA SUWABE View document
9 Sep 2019 DIRECTOR APPOINTED MR HIDENORI MITSUOKA View document
24 Apr 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View document
6 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TETSUYA SUWABE / 04/02/2019 View document
2 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View document
4 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR FUMIHISA SEO View document
22 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR YASUYUKI KENEKO View document
22 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR TAICHI KATAYAMA View document
22 Mar 2017 DIRECTOR APPOINTED GARY FREDERICK KRUGER View document
22 Mar 2017 DIRECTOR APPOINTED TETSUYA SUWABE View document
22 Mar 2017 DIRECTOR APPOINTED JAVIER CARRERO VICENTE View document
15 Mar 2017 SAIL ADDRESS CREATED View document
2 Mar 2017 DIRECTOR APPOINTED ADAM CHARLES GREENSLADE View document
1 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL SHAW View document
24 Feb 2017 CORPORATE SECRETARY APPOINTED PARIO LIMITED View document
24 Feb 2017 APPOINTMENT TERMINATED, SECRETARY KAREN MACNAUGHTON View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
22 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Aug 2016 DIRECTOR APPOINTED ROLAND SVEN WALTER FLAIG View document
18 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MULVIHILL View document
16 Feb 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
26 Nov 2015 DIRECTOR APPOINTED TIMOTHY JAMES BELL View document
25 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT TROTTA View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
4 Mar 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
6 Oct 2014 DIRECTOR APPOINTED FUMIHISA SEO View document
6 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR SHOHEI YASUDA View document
29 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR AKIRA KOSUGI View document
5 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT PRYCE View document
5 Jun 2014 DIRECTOR APPOINTED TAICHI KATAYAMA View document
5 Jun 2014 DIRECTOR APPOINTED YASUYUKI KENEKO View document
17 Feb 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
23 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
26 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR HIDENORI MITSUOKA View document
26 Apr 2013 DIRECTOR APPOINTED MR SHOHEI YASUDA View document
21 Feb 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
24 Dec 2012 DIRECTOR APPOINTED ROBERT ANGELO TROTTA View document
21 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR VIAN DAVYS View document
21 Dec 2012 DIRECTOR APPOINTED MR PAUL MULVIHILL View document
19 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL WEBSTER View document
11 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
30 Jan 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
22 Nov 2011 DIRECTOR APPOINTED AKIRA KOSUGI View document
22 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR KUNIHIKO OKUMA View document
19 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Feb 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
9 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 17 pages View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / HIDENORI MITSUOKA / 01/01/2010 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID PRYCE / 01/01/2010 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WEBSTER / 01/01/2010 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KUNIHIKO OKUMA / 01/01/2010 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEVEN SHAW / 01/01/2010 View document
18 Feb 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIAN DAVYS / 01/01/2010 View document
12 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / KAREN SARAH MACNAUGHTON / 01/11/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KUNIHIKO OKUMA / 22/10/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / HIDENORI MITSUOKA / 22/10/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID PRYCE / 22/10/2009 View document
24 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIAN DAVYS / 05/10/2009 View document
24 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WEBSTER / 05/10/2009 View document
24 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEVEN SHAW / 05/10/2009 View document
6 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Feb 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
8 Feb 2009 APPOINTMENT TERMINATED DIRECTOR MOTOYASU SAKAMOTO View document
8 Feb 2009 DIRECTOR APPOINTED HIDENORI MITSUOKA View document
5 Sep 2008 DIRECTOR APPOINTED ROBERT DAVID PRYCE View document
5 Sep 2008 SECRETARY APPOINTED KAREN SARAH MACNAUGHTON View document
5 Sep 2008 APPOINTMENT TERMINATED SECRETARY EMMA TREVIS View document
9 Jun 2008 APPOINTMENT TERMINATED DIRECTOR MALCOLM GARRITY View document
21 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 Mar 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View document
5 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / VIAN DAVYS / 01/01/2008 View document
5 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHAW / 01/01/2008 View document
5 Feb 2008 NEW DIRECTOR APPOINTED View document
5 Feb 2008 DIRECTOR RESIGNED View document
18 Dec 2007 NEW SECRETARY APPOINTED View document
18 Dec 2007 SECRETARY RESIGNED View document
24 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Apr 2007 NEW DIRECTOR APPOINTED View document
28 Mar 2007 DIRECTOR RESIGNED View document
14 Mar 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
14 Mar 2007 DIRECTOR RESIGNED View document
14 Mar 2007 NEW DIRECTOR APPOINTED View document
14 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Dec 2006 S366A DISP HOLDING AGM 13/12/06 View document
1 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Feb 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View document
12 Oct 2005 NEW DIRECTOR APPOINTED View document
12 Oct 2005 DIRECTOR RESIGNED View document
12 Oct 2005 NEW DIRECTOR APPOINTED View document
12 Oct 2005 DIRECTOR RESIGNED View document
11 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 Feb 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View document
21 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Mar 2004 REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL View document
11 Feb 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View document
10 Jan 2004 DIRECTOR RESIGNED View document
10 Jan 2004 NEW DIRECTOR APPOINTED View document
7 Jan 2004 DIRECTOR RESIGNED View document
7 Jan 2004 NEW DIRECTOR APPOINTED View document
23 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Jul 2003 NEW DIRECTOR APPOINTED View document
22 Jul 2003 DIRECTOR RESIGNED View document
1 Apr 2003 AUDITOR'S RESIGNATION View document
13 Feb 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS View document
17 Oct 2002 REGISTERED OFFICE CHANGED ON 17/10/02 FROM: CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT View document
15 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 Jul 2002 SECRETARY RESIGNED View document
17 Jul 2002 NEW SECRETARY APPOINTED View document
11 Feb 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS View document
25 Sep 2001 NEW DIRECTOR APPOINTED View document
25 Sep 2001 NEW DIRECTOR APPOINTED View document
24 Sep 2001 DIRECTOR RESIGNED View document
24 Sep 2001 NEW DIRECTOR APPOINTED View document
24 Sep 2001 DIRECTOR RESIGNED View document
24 Sep 2001 DIRECTOR RESIGNED View document
19 Sep 2001 REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL View document
7 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Jun 2001 NEW SECRETARY APPOINTED View document
7 Jun 2001 SECRETARY RESIGNED View document
8 Mar 2001 SECRETARY RESIGNED View document
8 Mar 2001 DIRECTOR RESIGNED View document
8 Mar 2001 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
8 Mar 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS View document
8 Mar 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
8 Mar 2001 NEW DIRECTOR APPOINTED View document
8 Dec 2000 NEW SECRETARY APPOINTED View document
10 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
12 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2000 RETURN MADE UP TO 30/01/00; NO CHANGE OF MEMBERS View document
12 Apr 2000 DIRECTOR RESIGNED View document
12 Apr 2000 SECRETARY RESIGNED View document
12 Apr 2000 NEW DIRECTOR APPOINTED View document
5 Apr 2000 REGISTERED OFFICE CHANGED ON 05/04/00 FROM: PLAS-YN-DRE 2ND FLOOR BROAD STREET NEWTOWN POWYS SY16 2NA View document
5 Apr 2000 NEW SECRETARY APPOINTED View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Jan 1999 RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS View document
30 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
3 Dec 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View document
24 Nov 1998 DIRECTOR RESIGNED View document
25 Sep 1998 NEW DIRECTOR APPOINTED View document
18 Feb 1998 RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS View document
9 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
15 May 1997 NEW DIRECTOR APPOINTED View document
8 May 1997 DIRECTOR RESIGNED View document
3 Mar 1997 RETURN MADE UP TO 30/01/97; CHANGE OF MEMBERS View document
16 Dec 1996 REGISTERED OFFICE CHANGED ON 16/12/96 FROM: TOMEN HOUSE 13 CHARLES 11 STREET LONDON SW1Y 4QT View document
2 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
12 Nov 1996 DIRECTOR RESIGNED View document
12 Nov 1996 NEW DIRECTOR APPOINTED View document
1 Mar 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Mar 1996 RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS View document
2 Oct 1995 DIRECTOR RESIGNED View document
10 Jul 1995 NEW DIRECTOR APPOINTED View document
10 Jul 1995 NEW DIRECTOR APPOINTED View document
5 Jul 1995 DIRECTOR RESIGNED View document
5 Jul 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
23 Mar 1995 RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS View document
7 Mar 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 26 pages View document
25 Nov 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
22 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jan 1994 RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS View document
2 Dec 1993 EXEMPTION FROM APPOINTING AUDITORS 01/02/93 View document
2 Dec 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
2 Jun 1993 COMPANY NAME CHANGED ADAPROJECTS (RYG) LIMITED CERTIFICATE ISSUED ON 03/06/93 View document
14 May 1993 REDESIGNATE SHARES 26/03/93 View document
14 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 May 1993 ADOPT MEM AND ARTS 26/03/93 View document
11 May 1993 NEW DIRECTOR APPOINTED View document
11 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Apr 1993 NEW DIRECTOR APPOINTED View document
5 Apr 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Apr 1993 NEW DIRECTOR APPOINTED View document
5 Apr 1993 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
11 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
11 Feb 1993 RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS View document
11 Feb 1993 REGISTERED OFFICE CHANGED ON 11/02/93 View document
31 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
21 Apr 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Apr 1992 REGISTERED OFFICE CHANGED ON 13/04/92 FROM: TOMEN HOUSE 13 CHARLES II STREET LONDON SW1Y 4QT View document
3 Mar 1992 REGISTERED OFFICE CHANGED ON 03/03/92 FROM: 180 FLEET STREET LONDON EC4A 2NT View document
21 Feb 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
21 Feb 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
21 Feb 1992 COMPANY NAME CHANGED GRADEACTUAL LIMITED CERTIFICATE ISSUED ON 24/02/92 View document
21 Feb 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Feb 1992 REGISTERED OFFICE CHANGED ON 21/02/92 FROM: 2 BACHES ST LONDON N1 6UB View document
21 Feb 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jan 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document