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
Active 5
  • 1
    Kruger, Gary Frederick
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Vicente, Javier Carrero
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Katayama, Taichi
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
  • 4
    TPC RENEWABLES (UK) LIMITED - 2002-12-02
    icon of addressSecond Floor, St Davids House, New Road, Newtown, Powys, Wales
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    WILLOUGHBY (545) LIMITED - 2006-11-20
    icon of address18, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 74 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ now
    OF - Secretary → CIF 0
Ceased 53
  • 1
    Morris, Christopher William, Dr
    Business Manager born in October 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-06-13 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Yorath, Kevin John
    Head Of Renewable And Heat Ope born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2008-01-01
    OF - Director → CIF 0
  • 3
    Nakamura, Shigeto
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 2000-09-29
    OF - Director → CIF 0
  • 4
    Farrier, David Allen
    Project Manager born in March 1950
    Individual
    Officer
    icon of calendar 1995-06-13 ~ 2005-10-04
    OF - Director → CIF 0
  • 5
    Garrity, Malcolm Cameron
    General Manager born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-21 ~ 2008-05-21
    OF - Director → CIF 0
  • 6
    Nakano, Teruhiko
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 7
    Foster, Stephen Edmund
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 2001-09-12
    OF - Director → CIF 0
  • 8
    Johnson, Michael Andrew
    Individual
    Officer
    icon of calendar 1993-01-20 ~ 1993-03-26
    OF - Secretary → CIF 0
  • 9
    Davys, Vian Robert
    Head Of Asset Construction born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-04 ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    Yasuda, Shohei
    Manager born in June 1969
    Individual
    Officer
    icon of calendar 2001-08-28 ~ 2003-12-01
    OF - Director → CIF 0
    Yasuda, Shohei
    Deputy Managing Director born in June 1969
    Individual
    icon of calendar 2013-03-27 ~ 2014-09-19
    OF - Director → CIF 0
  • 11
    Hori, Toshio
    Director born in December 1941
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1998-11-03
    OF - Director → CIF 0
  • 12
    Adair, Roy
    Financial Controller born in October 1949
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1996-10-31
    OF - Director → CIF 0
  • 13
    Webster, Paul John
    Finance Manager born in October 1955
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2012-06-22
    OF - Director → CIF 0
  • 14
    Asakura, Akira
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar 1992-02-07 ~ 2001-08-28
    OF - Director → CIF 0
  • 15
    Fujiwara, Norimichi
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1997-03-14
    OF - Director → CIF 0
  • 16
    Greenslade, Adam Charles
    Head Of Northern Europe Onshore Operations born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 17
    Freeman, Benjamin James
    Chartered Accountant born in September 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 18
    Okuma, Kunihiko
    Controller born in July 1973
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2011-10-20
    OF - Director → CIF 0
  • 19
    Macnaughton, Karen Sarah
    Individual
    Officer
    icon of calendar 2008-07-10 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 20
    Ishidate, Michio
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1993-11-01
    OF - Director → CIF 0
  • 21
    Sharp, Steven Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-20 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 22
    Thomas, Chantal
    Solicitor
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 23
    Fairclough, Ian Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2001-04-25
    OF - Secretary → CIF 0
    icon of calendar 2002-07-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 24
    Shaw, Daniel Steven
    Head Of New Business born in October 1958
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 25
    Trotta, Robert Angelo
    Onshore Development Manager Uk born in November 1967
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 26
    Raymant, Alan Paul
    Head Of Business Development born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2003-12-02
    OF - Director → CIF 0
  • 27
    Amano, Akira
    General Manager born in January 1949
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2001-08-28
    OF - Director → CIF 0
  • 28
    Hamilton, Austen Paul
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-07 ~ 1993-03-26
    OF - Director → CIF 0
  • 29
    Flaig, Roland Sven Walter
    Head Of Operations Northern Europe born in January 1974
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 30
    Pryce, Robert David
    Operations And Maintenance Manager born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2014-05-29
    OF - Director → CIF 0
  • 31
    Kosugi, Akira
    Manager born in July 1976
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2014-05-29
    OF - Director → CIF 0
  • 32
    Bell, Timothy James
    Head Of Controlling Offshore And Onshore Eu born in December 1973
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 33
    Melville-smith, Peter Haldane, Doctor
    Enterprise Manager born in September 1947
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1995-06-30
    OF - Director → CIF 0
  • 34
    Bale, Christopher James
    Power Station Manager born in August 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-03-26 ~ 1994-02-01
    OF - Director → CIF 0
  • 35
    Sakamoto, Motoyasu
    Manager born in May 1968
    Individual
    Officer
    icon of calendar 2001-08-28 ~ 2009-01-15
    OF - Director → CIF 0
  • 36
    Mitsuoka, Hidenori
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-22 ~ 2013-03-27
    OF - Director → CIF 0
    Mitsuoka, Hidenori
    Director born in August 1965
    Individual (1 offspring)
    icon of calendar 2019-08-30 ~ 2021-09-08
    OF - Director → CIF 0
  • 37
    Keneko, Yasuyuki
    Deputy Managing Director, Eurus Energy Uk Limited born in October 1967
    Individual
    Officer
    icon of calendar 2014-05-29 ~ 2017-03-21
    OF - Director → CIF 0
  • 38
    Mulvihill, Paul, Dr
    Operations Manager born in February 1959
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 39
    Higaki, Daizaburo
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-06-13 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 40
    Suwabe, Tetsuya
    Managing Director born in March 1970
    Individual
    Officer
    icon of calendar 2017-03-21 ~ 2019-08-30
    OF - Director → CIF 0
  • 41
    Seo, Fumihisa
    Director born in March 1981
    Individual
    Officer
    icon of calendar 2014-09-19 ~ 2017-03-21
    OF - Director → CIF 0
  • 42
    Smith, Neil Duncan Gilchrist
    Finance Manager born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-31 ~ 1999-04-28
    OF - Director → CIF 0
  • 43
    Matthew, John
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 44
    Rydder, Niels Leegaard
    Chief Financial Officer born in November 1952
    Individual
    Officer
    icon of calendar 1992-02-07 ~ 1993-03-26
    OF - Director → CIF 0
  • 45
    Saito, Minoru
    Business Man born in December 1955
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2006-11-21
    OF - Director → CIF 0
  • 46
    Taylor, Robert
    Station Manager Rheidol Ps born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-01 ~ 1995-09-06
    OF - Director → CIF 0
  • 47
    Katayama, Taichi
    Director, Eurus Energy Europe B.V. born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-29 ~ 2017-03-21
    OF - Director → CIF 0
  • 48
    Trevis, Emma
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 49
    Scagell, Jason
    General Manager born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2007-02-21
    OF - Director → CIF 0
  • 50
    POWERGEN (HAVERIGG) LIMITED - 1995-06-05
    E.ON UK RENEWABLES OPERATIONS LIMITED - 2008-04-08
    POWERGEN HAVERIGG LIMITED - 1996-10-11
    E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED - 2019-12-18
    EMITFOCUS LIMITED - 1992-04-13
    POWERGEN RENEWABLES LIMITED - 2004-07-05
    E.ON UK RENEWABLES LIMITED - 2007-05-23
    icon of addressGreenwood House, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents)
    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
  • 51
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-01-30 ~ 1992-02-07
    PE - Nominee Director → CIF 0
  • 52
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-02-07 ~ 1993-01-20
    PE - Nominee Secretary → CIF 0
  • 53
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-30 ~ 1992-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TPG WIND LIMITED

Previous names
ADAPROJECTS (RYG) LIMITED - 1993-06-03
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
    icon of addressSecond Floor St David's House, New Road, Newtown, Powys SY16 1RB
    PRIVATE LIMITED COMPANY incorporated on 1992-01-30 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.