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
    Vicente, Javier Carrero
    General Manager Head Of Asset Management born in April 1968
    Individual (2 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Katayama, Taichi
    Company Director born in August 1974
    Individual (1 offspring)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Kruger, Gary Frederick
    Engineer born in May 1971
    Individual (1 offspring)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 4
    TPC RENEWABLES (UK) LIMITED - 2002-12-02
    Second Floor, St Davids House, New Road, Newtown, Powys, Wales
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    WILLOUGHBY (545) LIMITED - 2006-11-20
    18, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 74 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Secretary → CIF 0
Ceased 53
  • 1
    Saito, Minoru
    Business Man born in December 1955
    Individual
    Officer
    2000-02-29 ~ 2006-11-21
    OF - Director → CIF 0
  • 2
    Asakura, Akira
    Company Director born in August 1934
    Individual
    Officer
    1992-02-07 ~ 2001-08-28
    OF - Director → CIF 0
  • 3
    Rydder, Niels Leegaard
    Chief Financial Officer born in November 1952
    Individual
    Officer
    1992-02-07 ~ 1993-03-26
    OF - Director → CIF 0
  • 4
    Farrier, David Allen
    Project Manager born in March 1950
    Individual
    Officer
    1995-06-13 ~ 2005-10-04
    OF - Director → CIF 0
  • 5
    Greenslade, Adam Charles
    Head Of Northern Europe Onshore Operations born in May 1981
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 6
    Macnaughton, Karen Sarah
    Individual
    Officer
    2008-07-10 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 7
    Davys, Vian Robert
    Head Of Asset Construction born in November 1968
    Individual (17 offsprings)
    Officer
    2005-10-04 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Fujiwara, Norimichi
    Director born in June 1947
    Individual
    Officer
    1993-11-01 ~ 1997-03-14
    OF - Director → CIF 0
  • 9
    Keneko, Yasuyuki
    Deputy Managing Director, Eurus Energy Uk Limited born in October 1967
    Individual
    Officer
    2014-05-29 ~ 2017-03-21
    OF - Director → CIF 0
  • 10
    Yorath, Kevin John
    Head Of Renewable And Heat Ope born in March 1960
    Individual (3 offsprings)
    Officer
    2007-02-21 ~ 2008-01-01
    OF - Director → CIF 0
  • 11
    Nakano, Teruhiko
    Company Secretary
    Individual
    Officer
    1993-03-26 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 12
    Mulvihill, Paul, Dr
    Operations Manager born in February 1959
    Individual
    Officer
    2012-11-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Garrity, Malcolm Cameron
    General Manager born in April 1956
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2008-05-21
    OF - Director → CIF 0
  • 14
    Okuma, Kunihiko
    Controller born in July 1973
    Individual
    Officer
    2005-09-30 ~ 2011-10-20
    OF - Director → CIF 0
  • 15
    Bale, Christopher James
    Power Station Manager born in August 1961
    Individual (12 offsprings)
    Officer
    1993-03-26 ~ 1994-02-01
    OF - Director → CIF 0
  • 16
    Flaig, Roland Sven Walter
    Head Of Operations Northern Europe born in January 1974
    Individual
    Officer
    2016-07-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 17
    Morris, Christopher William, Dr
    Business Manager born in October 1947
    Individual (7 offsprings)
    Officer
    1995-06-13 ~ 2003-06-30
    OF - Director → CIF 0
  • 18
    Raymant, Alan Paul
    Head Of Business Development born in December 1963
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ 2003-12-02
    OF - Director → CIF 0
  • 19
    Kosugi, Akira
    Manager born in July 1976
    Individual
    Officer
    2011-10-20 ~ 2014-05-29
    OF - Director → CIF 0
  • 20
    Amano, Akira
    General Manager born in January 1949
    Individual
    Officer
    1997-03-14 ~ 2001-08-28
    OF - Director → CIF 0
  • 21
    Hori, Toshio
    Director born in December 1941
    Individual
    Officer
    1993-03-26 ~ 1998-11-03
    OF - Director → CIF 0
  • 22
    Sakamoto, Motoyasu
    Manager born in May 1968
    Individual
    Officer
    2001-08-28 ~ 2009-01-15
    OF - Director → CIF 0
  • 23
    Katayama, Taichi
    Director, Eurus Energy Europe B.V. born in August 1974
    Individual (1 offspring)
    Officer
    2014-05-29 ~ 2017-03-21
    OF - Director → CIF 0
  • 24
    Scagell, Jason
    General Manager born in October 1967
    Individual (3 offsprings)
    Officer
    2003-12-02 ~ 2007-02-21
    OF - Director → CIF 0
  • 25
    Fairclough, Ian Peter
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2001-04-25
    OF - Secretary → CIF 0
    2002-07-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 26
    Taylor, Robert
    Station Manager Rheidol Ps born in February 1961
    Individual (12 offsprings)
    Officer
    1994-02-01 ~ 1995-09-06
    OF - Director → CIF 0
  • 27
    Bell, Timothy James
    Head Of Controlling Offshore And Onshore Eu born in December 1973
    Individual
    Officer
    2015-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 28
    Trevis, Emma
    Individual
    Officer
    2007-11-01 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 29
    Trotta, Robert Angelo
    Onshore Development Manager Uk born in November 1967
    Individual
    Officer
    2012-11-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 30
    Mitsuoka, Hidenori
    Company Director born in August 1965
    Individual
    Officer
    2009-01-22 ~ 2013-03-27
    OF - Director → CIF 0
    Mitsuoka, Hidenori
    Director born in August 1965
    Individual
    2019-08-30 ~ 2021-09-08
    OF - Director → CIF 0
  • 31
    Freeman, Benjamin James
    Chartered Accountant born in September 1977
    Individual (12 offsprings)
    Officer
    2020-07-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 32
    Seo, Fumihisa
    Director born in March 1981
    Individual
    Officer
    2014-09-19 ~ 2017-03-21
    OF - Director → CIF 0
  • 33
    Shaw, Daniel Steven
    Head Of New Business born in October 1958
    Individual
    Officer
    2008-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 34
    Johnson, Michael Andrew
    Individual
    Officer
    1993-01-20 ~ 1993-03-26
    OF - Secretary → CIF 0
  • 35
    Foster, Stephen Edmund
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2001-09-12
    OF - Director → CIF 0
  • 36
    Matthew, John
    Company Director born in April 1960
    Individual
    Officer
    2003-12-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 37
    Yasuda, Shohei
    Manager born in June 1969
    Individual
    Officer
    2001-08-28 ~ 2003-12-01
    OF - Director → CIF 0
    Yasuda, Shohei
    Deputy Managing Director born in June 1969
    Individual
    2013-03-27 ~ 2014-09-19
    OF - Director → CIF 0
  • 38
    Nakamura, Shigeto
    Company Director born in January 1950
    Individual
    Officer
    1998-09-18 ~ 2000-09-29
    OF - Director → CIF 0
  • 39
    Ishidate, Michio
    Company Director born in April 1940
    Individual
    Officer
    1993-03-26 ~ 1993-11-01
    OF - Director → CIF 0
  • 40
    Webster, Paul John
    Finance Manager born in October 1955
    Individual
    Officer
    2001-09-12 ~ 2012-06-22
    OF - Director → CIF 0
  • 41
    Thomas, Chantal
    Solicitor
    Individual
    Officer
    2001-04-25 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 42
    Sharp, Steven Paul
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 43
    Pryce, Robert David
    Operations And Maintenance Manager born in April 1972
    Individual (2 offsprings)
    Officer
    2008-07-10 ~ 2014-05-29
    OF - Director → CIF 0
  • 44
    Melville-smith, Peter Haldane, Doctor
    Enterprise Manager born in September 1947
    Individual
    Officer
    1993-03-26 ~ 1995-06-30
    OF - Director → CIF 0
  • 45
    Smith, Neil Duncan Gilchrist
    Finance Manager born in July 1964
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 1999-04-28
    OF - Director → CIF 0
  • 46
    Higaki, Daizaburo
    Company Secretary
    Individual
    Officer
    1995-06-13 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 47
    Hamilton, Austen Paul
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    1992-02-07 ~ 1993-03-26
    OF - Director → CIF 0
  • 48
    Adair, Roy
    Financial Controller born in October 1949
    Individual
    Officer
    1993-03-26 ~ 1996-10-31
    OF - Director → CIF 0
  • 49
    Suwabe, Tetsuya
    Managing Director born in March 1970
    Individual
    Officer
    2017-03-21 ~ 2019-08-30
    OF - Director → CIF 0
  • 50
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-30 ~ 1992-02-07
    PE - Nominee Secretary → CIF 0
  • 51
    E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED - 2019-12-18
    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 (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
  • 52
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-01-30 ~ 1992-02-07
    PE - Nominee Director → CIF 0
  • 53
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-02-07 ~ 1993-01-20
    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 - 1992-02-24
    Registered number 02682587
    Second Floor St David's House, New Road, Newtown, Powys SY16 1RB
    Private Limited Company incorporated on 1992-01-30 (33 years 5 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.