TPG WIND LIMITED
Active - Accounts Filed
General Information
NAME
TPG WIND LIMITED
COMPANY NUMBER
02682587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
30/01/1992
(32 years and 10 months old)
WEBSITE
https://www.eon.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/02/1992
03/06/1993
ADAPROJECTS (RYG) LIMITED
View all previous names
POWYS
SY16 1RB
Greenwood House
Westwood Way
Westwood Business Park
Coventry, West Midlands
CV4 8PB
Second Floor St David's House
New Road
Newtown
Powys SY16 1RB
SY16 1RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPG WIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TPG WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TPG WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TPG WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 65 Past: 30 |
View Report |
|
21/03/2017 - Present (7 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2017 - Present (7 years and 9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2021 - Present (3 years and 3 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/1992 - Present (32 years and 10 months) 30/01/1992 - Present (32 years and 10 months) 30/01/1992 - Present (32 years and 10 months) 30/01/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPG WIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 31/01/2022 | Adam Charles Greenslade (922590992) has left the board |
| 31/01/2022 | Roland Sven Walter Flaig (921159246) has left the board |
| 31/01/2022 | Benjamin James Freeman (917256103) has left the board |
| 11/01/2022 | New Accounts filed |
| 10/09/2021 | New Board Member Taichi Katayama (928706765) Appointed |
| 10/09/2021 | Hidenori Mitsuoka (926218150) has left the board |
| 08/09/2021 | Hidenori Mitsuoka (926218150) has left the board |
| 08/09/2021 | New Board Member Taichi Katayama (928706765) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 14/09/2020 | Change in Reg. Office |
| 17/07/2020 | New Board Member Benjamin James Freeman (917256103) Appointed |
| 17/07/2020 | Ben Freeman (927174923) has left the board |
| 10/07/2020 | New Board Member Ben Freeman (927174923) Appointed |
| 08/07/2020 | Timothy James Bell (920300332) has left the board |
| 08/07/2020 | Timothy James Bell (920300332) has left the board |
| 06/05/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | Change in Reg. Office |
| 11/09/2019 | Tetsuya Suwabe (922746067) has left the board |
| 11/09/2019 | New Board Member Hidenori Mitsuoka (926218150) Appointed |
| 28/04/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 24/03/2017 | Taichi Katayama (918828471) has left the board |
| 24/03/2017 | New Board Member Gary Frederick Kruger (922745960) Appointed |
| 24/03/2017 | Fumihisa Seo (919095444) has left the board |
| 24/03/2017 | Yasuyuki Keneko (918828398) has left the board |
| 24/03/2017 | New Board Member Javier Carrero Vicente (922746172) Appointed |
| 24/03/2017 | New Board Member Tetsuya Suwabe (922746067) Appointed |
| 14/03/2017 | PARIO LIMITED (922543061) has left the board |
| 14/03/2017 | New Company Secretary PARIO LIMITED (914986284) Appointed |
| 06/03/2017 | New Board Member Adam Charles Greenslade (922590992) Appointed |
| 03/03/2017 | Daniel Steven Shaw (911809422) has left the board |
| 01/03/2017 | Karen Sarah MacNaughton (913304102) has left the board |
| 01/03/2017 | New Company Secretary PARIO LIMITED (922543061) Appointed |
| 23/02/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 15/08/2016 | Roland Sven Walter Flaig (921159352) has left the board |
| 15/08/2016 | New Board Member Roland Sven Walter Flaig (921159246) Appointed |
| 08/08/2016 | New Board Member Roland Sven Walter Flaig (921159352) Appointed |
| 20/07/2016 | Paul Mulvihill (917449174) has left the board |
| 20/02/2016 | New Confirmation Statement filed |
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