logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 57
  • 1
    Pryce, Robert David
    Operations And Maintenance Manager born in April 1972
    Individual (3 offsprings)
    Officer
    2008-07-10 ~ 2014-05-29
    OF - Director → CIF 0
  • 2
    Raymant, Alan Paul
    Head Of Business Development born in December 1963
    Individual (18 offsprings)
    Officer
    2003-06-30 ~ 2003-12-02
    OF - Director → CIF 0
  • 3
    Katayama, Taichi
    Born in August 1974
    Individual (1 offspring)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
    Katayama, Taichi
    Director, Eurus Energy Europe B.V. born in August 1974
    Individual (1 offspring)
    2014-05-29 ~ 2017-03-21
    OF - Director → CIF 0
  • 4
    Matthew, John
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Suwabe, Tetsuya
    Managing Director born in March 1970
    Individual (3 offsprings)
    Officer
    2017-03-21 ~ 2019-08-30
    OF - Director → CIF 0
  • 6
    Webster, Paul John
    Finance Manager born in October 1955
    Individual (15 offsprings)
    Officer
    2001-09-12 ~ 2012-06-22
    OF - Director → CIF 0
  • 7
    Greenslade, Adam Charles
    Head Of Northern Europe Onshore Operations born in May 1981
    Individual (11 offsprings)
    Officer
    2017-03-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 8
    Nakamura, Shigeto
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    1998-09-18 ~ 2000-09-29
    OF - Director → CIF 0
  • 9
    Amano, Akira
    General Manager born in January 1949
    Individual (2 offsprings)
    Officer
    1997-03-14 ~ 2001-08-28
    OF - Director → CIF 0
  • 10
    Keneko, Yasuyuki
    Deputy Managing Director, Eurus Energy Uk Limited born in October 1967
    Individual (3 offsprings)
    Officer
    2014-05-29 ~ 2017-03-21
    OF - Director → CIF 0
  • 11
    Kosugi, Akira
    Manager born in July 1976
    Individual (1 offspring)
    Officer
    2011-10-20 ~ 2014-05-29
    OF - Director → CIF 0
  • 12
    Seo, Fumihisa
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    2014-09-19 ~ 2017-03-21
    OF - Director → CIF 0
  • 13
    Rydder, Niels Leegaard
    Chief Financial Officer born in November 1952
    Individual (2 offsprings)
    Officer
    1992-02-07 ~ 1993-03-26
    OF - Director → CIF 0
  • 14
    Nakano, Teruhiko
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-03-26 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 15
    Ishidate, Michio
    Company Director born in April 1940
    Individual (2 offsprings)
    Officer
    1993-03-26 ~ 1993-11-01
    OF - Director → CIF 0
  • 16
    Sharp, Steven Paul
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 17
    Foster, Stephen Edmund
    Accountant born in March 1963
    Individual (32 offsprings)
    Officer
    1999-04-28 ~ 2001-09-12
    OF - Director → CIF 0
  • 18
    Smith, Neil Duncan Gilchrist
    Finance Manager born in July 1964
    Individual (10 offsprings)
    Officer
    1996-10-31 ~ 1999-04-28
    OF - Director → CIF 0
  • 19
    Macnaughton, Karen Sarah
    Individual (4 offsprings)
    Officer
    2008-07-10 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 20
    Hamilton, Austen Paul
    Company Director born in August 1949
    Individual (12 offsprings)
    Officer
    1992-02-07 ~ 1993-03-26
    OF - Director → CIF 0
  • 21
    Kruger, Gary Frederick
    Born in May 1971
    Individual (1 offspring)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 22
    Freeman, Benjamin James
    Chartered Accountant born in September 1977
    Individual (73 offsprings)
    Officer
    2020-07-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 23
    Adair, Roy
    Financial Controller born in October 1949
    Individual (2 offsprings)
    Officer
    1993-03-26 ~ 1996-10-31
    OF - Director → CIF 0
  • 24
    Sakamoto, Motoyasu
    Manager born in May 1968
    Individual (3 offsprings)
    Officer
    2001-08-28 ~ 2009-01-15
    OF - Director → CIF 0
  • 25
    Yasuda, Shohei
    Manager born in June 1969
    Individual (5 offsprings)
    Officer
    2001-08-28 ~ 2003-12-01
    OF - Director → CIF 0
    Yasuda, Shohei
    Deputy Managing Director born in June 1969
    Individual (5 offsprings)
    2013-03-27 ~ 2014-09-19
    OF - Director → CIF 0
  • 26
    Farrier, David Allen
    Project Manager born in March 1950
    Individual (11 offsprings)
    Officer
    1995-06-13 ~ 2005-10-04
    OF - Director → CIF 0
  • 27
    Morris, Christopher William, Dr
    Business Manager born in October 1947
    Individual (26 offsprings)
    Officer
    1995-06-13 ~ 2003-06-30
    OF - Director → CIF 0
  • 28
    Saito, Minoru
    Business Man born in December 1955
    Individual (6 offsprings)
    Officer
    2000-02-29 ~ 2006-11-21
    OF - Director → CIF 0
  • 29
    Okuma, Kunihiko
    Controller born in July 1973
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2011-10-20
    OF - Director → CIF 0
  • 30
    Asakura, Akira
    Company Director born in August 1934
    Individual (4 offsprings)
    Officer
    1992-02-07 ~ 2001-08-28
    OF - Director → CIF 0
  • 31
    Fairclough, Ian Peter
    Individual (52 offsprings)
    Officer
    2000-12-01 ~ 2001-04-25
    OF - Secretary → CIF 0
    2002-07-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 32
    Trevis, Emma
    Individual (7 offsprings)
    Officer
    2007-11-01 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 33
    Taylor, Robert
    Station Manager Rheidol Ps born in February 1961
    Individual (35 offsprings)
    Officer
    1994-02-01 ~ 1995-09-06
    OF - Director → CIF 0
  • 34
    Bell, Timothy James
    Head Of Controlling Offshore And Onshore Eu born in December 1973
    Individual (13 offsprings)
    Officer
    2015-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 35
    Yorath, Kevin John
    Head Of Renewable And Heat Ope born in March 1960
    Individual (13 offsprings)
    Officer
    2007-02-21 ~ 2008-01-01
    OF - Director → CIF 0
  • 36
    Thomas, Chantal
    Solicitor
    Individual (10 offsprings)
    Officer
    2001-04-25 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 37
    Bale, Christopher James
    Power Station Manager born in August 1961
    Individual (22 offsprings)
    Officer
    1993-03-26 ~ 1994-02-01
    OF - Director → CIF 0
  • 38
    Flaig, Roland Sven Walter
    Head Of Operations Northern Europe born in January 1974
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 39
    Scagell, Jason
    General Manager born in October 1967
    Individual (39 offsprings)
    Officer
    2003-12-02 ~ 2007-02-21
    OF - Director → CIF 0
  • 40
    Vicente, Javier Carrero
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 41
    Hori, Toshio
    Director born in December 1941
    Individual (2 offsprings)
    Officer
    1993-03-26 ~ 1998-11-03
    OF - Director → CIF 0
  • 42
    Johnson, Michael Andrew
    Individual (2 offsprings)
    Officer
    1993-01-20 ~ 1993-03-26
    OF - Secretary → CIF 0
  • 43
    Mulvihill, Paul, Dr
    Operations Manager born in February 1959
    Individual (8 offsprings)
    Officer
    2012-11-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 44
    Melville-smith, Peter Haldane, Doctor
    Enterprise Manager born in September 1947
    Individual (3 offsprings)
    Officer
    1993-03-26 ~ 1995-06-30
    OF - Director → CIF 0
  • 45
    Garrity, Malcolm Cameron
    General Manager born in April 1956
    Individual (8 offsprings)
    Officer
    2006-11-21 ~ 2008-05-21
    OF - Director → CIF 0
  • 46
    Trotta, Robert Angelo
    Onshore Development Manager Uk born in November 1967
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 47
    Shaw, Daniel Steven
    Head Of New Business born in October 1958
    Individual (17 offsprings)
    Officer
    2008-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 48
    Fujiwara, Norimichi
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1997-03-14
    OF - Director → CIF 0
  • 49
    Davys, Vian Robert
    Head Of Asset Construction born in November 1968
    Individual (117 offsprings)
    Officer
    2005-10-04 ~ 2012-11-30
    OF - Director → CIF 0
  • 50
    Higaki, Daizaburo
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-06-13 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 51
    Mitsuoka, Hidenori
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    2009-01-22 ~ 2013-03-27
    OF - Director → CIF 0
    Mitsuoka, Hidenori
    Director born in August 1965
    Individual (3 offsprings)
    2019-08-30 ~ 2021-09-08
    OF - Director → CIF 0
  • 52
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-01-30 ~ 1992-02-07
    OF - Nominee Secretary → CIF 0
  • 53
    EURUS ENERGY UK LIMITED
    - now 04470653
    TPC RENEWABLES (UK) LIMITED - 2002-12-02
    Second Floor, St Davids House, New Road, Newtown, Powys, Wales
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 54
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-01-30 ~ 1992-02-07
    OF - Nominee Director → CIF 0
  • 55
    RWE RENEWABLES UK OPERATIONS LIMITED
    - now 02692529
    E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED - 2019-12-18 02692529 07054842... (more)
    E.ON UK RENEWABLES OPERATIONS LIMITED - 2008-04-08
    E.ON UK RENEWABLES LIMITED - 2007-05-23
    POWERGEN RENEWABLES LIMITED - 2004-07-05
    POWERGEN HAVERIGG LIMITED - 1996-10-11
    POWERGEN (HAVERIGG) LIMITED - 1995-06-05
    EMITFOCUS LIMITED - 1992-04-13
    Greenwood House, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 56
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    18, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (19 parents, 102 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Secretary → CIF 0
  • 57
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1992-02-07 ~ 1993-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TPG WIND LIMITED

Period: 1993-06-03 ~ now
Company number: 02682587
Registered names
TPG WIND LIMITED - now
GRADEACTUAL LIMITED - 1992-02-24
Standard Industrial Classification
35110 - Production Of Electricity

  • TPG WIND LIMITED
    Info
    ADAPROJECTS (RYG) LIMITED - 1993-06-03
    GRADEACTUAL LIMITED - 1993-06-03
    Registered number 02682587
    Second Floor St David's House, New Road, Newtown, Powys SY16 1RB
    PRIVATE LIMITED COMPANY incorporated on 1992-01-30 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.