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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
    Sakai, Masamitsu
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ajisawa, Shingo
    Born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Oishi, Takashi
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Takada, Kenichi
    Born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1-1-3 Uchisaiwai-cho, Chiyoda-ku, Tokyo, Japan
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2022-01-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Maeda, Takeshi
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2022-03-30 ~ 2024-07-23
    OF - Director → CIF 0
  • 2
    Ezure, Makoto
    Director born in November 1983
    Individual
    Officer
    icon of calendar 2022-03-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Shiba, Kazuhiko
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2024-07-26 ~ 2025-06-26
    OF - Director → CIF 0
parent relation
Company in focus

TEPCO POWER GRID UK LIMITED

Standard Industrial Classification
35120 - Transmission Of Electricity
35130 - Distribution Of Electricity
Brief company account
Comprehensive Income/Expense
3,419,413 GBP2023-01-01 ~ 2023-12-31
2,465,068 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
148,384,674 GBP2023-12-31
175,075,119 GBP2022-12-31
Retained earnings (accumulated losses)
743,628 GBP2023-12-31
1,864,374 GBP2022-12-31
Equity
0 GBP2023-12-31
165,815,541 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Profit/Loss
-993,272 GBP2023-01-01 ~ 2023-12-31
621,458 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
17,412,911 GBP2023-12-31
36,147,052 GBP2022-12-31
Current Assets
18,072,913 GBP2023-12-31
36,349,467 GBP2022-12-31
Total assets
68,798,787 GBP2023-12-31
71,644,889 GBP2022-12-31
Total liabilities
119,117 GBP2023-12-31
16,373,042 GBP2022-12-31
Net Assets/Liabilities
68,679,670 GBP2023-12-31
55,271,847 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-993,272 GBP2023-01-01 ~ 2023-12-31
621,458 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-993,272 GBP2023-01-01 ~ 2023-12-31
621,458 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
15,833,964 GBP2023-01-01 ~ 2023-12-31
58,358,373 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
15,833,964 GBP2023-01-01 ~ 2023-12-31
58,358,373 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
15,833,964 GBP2023-01-01 ~ 2023-12-31
58,358,373 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
14,401,095 GBP2023-01-01 ~ 2023-12-31
54,650,389 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
6,550 GBP2023-01-01 ~ 2023-12-31
234 GBP2022-01-01 ~ 2022-12-31
Turnover/Revenue
149,672 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
39,000 GBP2023-01-01 ~ 2023-12-31
34,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
86,577 GBP2023-01-01 ~ 2023-12-31
20,272 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
103,869 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
5,047 GBP2023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
74,157 GBP2023-12-31
Corporation Tax Payable
Current
149,918 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
40,176 GBP2023-12-31
3,738 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
6,550 GBP2023-01-01 ~ 2023-12-31
234 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,784 GBP2023-12-31
234 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,089 GBP2023-12-31
Amounts Owed By Related Parties
Current
284,983 GBP2023-12-31
6,647 GBP2022-12-31
Prepayments/Accrued Income
Current
219,619 GBP2023-12-31
191,946 GBP2022-12-31
Trade Creditors/Trade Payables
13,087 GBP2023-12-31
9,035 GBP2022-12-31
Accrued Liabilities
82,080 GBP2023-12-31
69,240 GBP2022-12-31
Other Taxation & Social Security Payable
23,950 GBP2023-12-31
163,048 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
74,192,337 shares2023-12-31
58,358,373 shares2022-12-31
Cash at bank and in hand
17,412,911 GBP2023-12-31
36,147,052 GBP2022-12-31
Related profiles found in government register
  • TEPCO POWER GRID UK LIMITED
    Info
    Registered number 13832473
    icon of addressRoom No. 1.01, 44 Southampton Buildings, London WC2A 1AP
    PRIVATE LIMITED COMPANY incorporated on 2022-01-06 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • TEPCO POWER GRID UK LIMITED
    S
    Registered number 13832473
    icon of addressRoom No. 1.01, 44, Southampton Buildings, London, United Kingdom, WC2A 1AP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRoom No. 1.01, 44 Southampton Buildings, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    30,880,870 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.