TPG WIND LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8LG

Company number 02682587
Status Active
Incorporation Date 30 January 1992
Company Type Private Limited Company
Address WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Appointment of Javier Carrero Vicente as a director on 21 March 2017; Appointment of Tetsuya Suwabe as a director on 21 March 2017; Termination of appointment of Fumihisa Seo as a director on 21 March 2017. The most likely internet sites of TPG WIND LIMITED are www.tpgwind.co.uk, and www.tpg-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Tpg Wind Limited is a Private Limited Company. The company registration number is 02682587. Tpg Wind Limited has been working since 30 January 1992. The present status of the company is Active. The registered address of Tpg Wind Limited is Westwood Way Westwood Business Park Coventry Cv4 8lg. . PARIO LIMITED is a Secretary of the company. BELL, Timothy James is a Director of the company. FLAIG, Roland Sven Walter is a Director of the company. GREENSLADE, Adam Charles is a Director of the company. KRUGER, Gary Frederick is a Director of the company. SUWABE, Tetsuya is a Director of the company. VICENTE, Javier Carrero is a Director of the company. Secretary FAIRCLOUGH, Ian Peter has been resigned. Secretary FAIRCLOUGH, Ian Peter has been resigned. Secretary HIGAKI, Daizaburo has been resigned. Secretary JOHNSON, Michael Andrew has been resigned. Secretary MACNAUGHTON, Karen Sarah has been resigned. Secretary NAKANO, Teruhiko has been resigned. Secretary SHARP, Steven Paul has been resigned. Secretary THOMAS, Chantal has been resigned. Secretary TREVIS, Emma has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAIR, Roy has been resigned. Director AMANO, Akira has been resigned. Director ASAKURA, Akira has been resigned. Director BALE, Christopher James has been resigned. Director DAVYS, Vian Robert has been resigned. Director FARRIER, David Allen has been resigned. Director FOSTER, Stephen Edmund has been resigned. Director FUJIWARA, Norimichi has been resigned. Director GARRITY, Malcolm Cameron has been resigned. Director HAMILTON, Austen Paul has been resigned. Director HORI, Toshio has been resigned. Director ISHIDATE, Michio has been resigned. Director KATAYAMA, Taichi has been resigned. Director KENEKO, Yasuyuki has been resigned. Director KOSUGI, Akira has been resigned. Director MATTHEW, John has been resigned. Director MELVILLE-SMITH, Peter Haldane, Doctor has been resigned. Director MITSUOKA, Hidenori has been resigned. Director MORRIS, Christopher William, Dr has been resigned. Director MULVIHILL, Paul, Dr has been resigned. Director NAKAMURA, Shigeto has been resigned. Director OKUMA, Kunihiko has been resigned. Director PRYCE, Robert David has been resigned. Director RAYMANT, Alan Paul has been resigned. Director RYDDER, Niels Leegaard has been resigned. Director SAITO, Minoru has been resigned. Director SAKAMOTO, Motoyasu has been resigned. Director SCAGELL, Jason has been resigned. Director SEO, Fumihisa has been resigned. Director SHAW, Daniel Steven has been resigned. Director SMITH, Neil Duncan Gilchrist has been resigned. Director TAYLOR, Robert has been resigned. Director TROTTA, Robert Angelo has been resigned. Director WEBSTER, Paul John has been resigned. Director YASUDA, Shohei has been resigned. Director YASUDA, Shohei has been resigned. Director YORATH, Kevin John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
PARIO LIMITED
Appointed Date: 24 February 2017
Director
BELL, Timothy James
Appointed Date: 01 October 2015
51 years old
Director
FLAIG, Roland Sven Walter
Appointed Date: 01 July 2016
51 years old
Director
GREENSLADE, Adam Charles
Appointed Date: 01 March 2017
44 years old
Director
KRUGER, Gary Frederick
Appointed Date: 21 March 2017
54 years old
Director
SUWABE, Tetsuya
Appointed Date: 21 March 2017
55 years old
Director
VICENTE, Javier Carrero
Appointed Date: 21 March 2017
57 years old

Resigned Directors

Secretary
FAIRCLOUGH, Ian Peter
Resigned: 01 November 2007
Appointed Date: 01 July 2002
Secretary
FAIRCLOUGH, Ian Peter
Resigned: 25 April 2001
Appointed Date: 01 December 2000
Secretary
HIGAKI, Daizaburo
Resigned: 20 March 2000
Appointed Date: 13 June 1995
Secretary
JOHNSON, Michael Andrew
Resigned: 26 March 1993
Appointed Date: 20 January 1993
Secretary
MACNAUGHTON, Karen Sarah
Resigned: 24 February 2017
Appointed Date: 10 July 2008
Secretary
NAKANO, Teruhiko
Resigned: 15 June 1995
Appointed Date: 26 March 1993
Secretary
SHARP, Steven Paul
Resigned: 01 December 2000
Appointed Date: 20 March 2000
Secretary
THOMAS, Chantal
Resigned: 01 July 2002
Appointed Date: 25 April 2001
Secretary
TREVIS, Emma
Resigned: 10 July 2008
Appointed Date: 01 November 2007
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 20 January 1993
Appointed Date: 07 February 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 1992
Appointed Date: 30 January 1992
Director
ADAIR, Roy
Resigned: 31 October 1996
Appointed Date: 26 March 1993
75 years old
Director
AMANO, Akira
Resigned: 28 August 2001
Appointed Date: 14 March 1997
76 years old
Director
ASAKURA, Akira
Resigned: 28 August 2001
Appointed Date: 07 February 1992
91 years old
Director
BALE, Christopher James
Resigned: 01 February 1994
Appointed Date: 26 March 1993
64 years old
Director
DAVYS, Vian Robert
Resigned: 30 November 2012
Appointed Date: 04 October 2005
56 years old
Director
FARRIER, David Allen
Resigned: 04 October 2005
Appointed Date: 13 June 1995
75 years old
Director
FOSTER, Stephen Edmund
Resigned: 12 September 2001
Appointed Date: 28 April 1999
62 years old
Director
FUJIWARA, Norimichi
Resigned: 14 March 1997
Appointed Date: 01 November 1993
78 years old
Director
GARRITY, Malcolm Cameron
Resigned: 21 May 2008
Appointed Date: 21 November 2006
69 years old
Director
HAMILTON, Austen Paul
Resigned: 26 March 1993
Appointed Date: 07 February 1992
76 years old
Director
HORI, Toshio
Resigned: 03 November 1998
Appointed Date: 26 March 1993
83 years old
Director
ISHIDATE, Michio
Resigned: 01 November 1993
Appointed Date: 26 March 1993
85 years old
Director
KATAYAMA, Taichi
Resigned: 21 March 2017
Appointed Date: 29 May 2014
51 years old
Director
KENEKO, Yasuyuki
Resigned: 21 March 2017
Appointed Date: 29 May 2014
57 years old
Director
KOSUGI, Akira
Resigned: 29 May 2014
Appointed Date: 20 October 2011
49 years old
Director
MATTHEW, John
Resigned: 30 September 2005
Appointed Date: 01 December 2003
65 years old
Director
MELVILLE-SMITH, Peter Haldane, Doctor
Resigned: 30 June 1995
Appointed Date: 26 March 1993
78 years old
Director
MITSUOKA, Hidenori
Resigned: 27 March 2013
Appointed Date: 22 January 2009
60 years old
Director
MORRIS, Christopher William, Dr
Resigned: 30 June 2003
Appointed Date: 13 June 1995
77 years old
Director
MULVIHILL, Paul, Dr
Resigned: 30 June 2016
Appointed Date: 30 November 2012
66 years old
Director
NAKAMURA, Shigeto
Resigned: 29 September 2000
Appointed Date: 18 September 1998
75 years old
Director
OKUMA, Kunihiko
Resigned: 20 October 2011
Appointed Date: 30 September 2005
52 years old
Director
PRYCE, Robert David
Resigned: 29 May 2014
Appointed Date: 10 July 2008
53 years old
Director
RAYMANT, Alan Paul
Resigned: 02 December 2003
Appointed Date: 30 June 2003
61 years old
Director
RYDDER, Niels Leegaard
Resigned: 26 March 1993
Appointed Date: 07 February 1992
72 years old
Director
SAITO, Minoru
Resigned: 21 November 2006
Appointed Date: 29 February 2000
69 years old
Director
SAKAMOTO, Motoyasu
Resigned: 15 January 2009
Appointed Date: 28 August 2001
57 years old
Director
SCAGELL, Jason
Resigned: 21 February 2007
Appointed Date: 02 December 2003
57 years old
Director
SEO, Fumihisa
Resigned: 21 March 2017
Appointed Date: 19 September 2014
44 years old
Director
SHAW, Daniel Steven
Resigned: 01 March 2017
Appointed Date: 01 January 2008
66 years old
Director
SMITH, Neil Duncan Gilchrist
Resigned: 28 April 1999
Appointed Date: 31 October 1996
61 years old
Director
TAYLOR, Robert
Resigned: 06 September 1995
Appointed Date: 01 February 1994
64 years old
Director
TROTTA, Robert Angelo
Resigned: 01 October 2015
Appointed Date: 30 November 2012
57 years old
Director
WEBSTER, Paul John
Resigned: 22 June 2012
Appointed Date: 12 September 2001
69 years old
Director
YASUDA, Shohei
Resigned: 19 September 2014
Appointed Date: 27 March 2013
56 years old
Director
YASUDA, Shohei
Resigned: 01 December 2003
Appointed Date: 28 August 2001
56 years old
Director
YORATH, Kevin John
Resigned: 01 January 2008
Appointed Date: 21 February 2007
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 February 1992
Appointed Date: 30 January 1992

Persons With Significant Control

E.On Climate & Renewables Uk Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Eurus Energy Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TPG WIND LIMITED Events

22 Mar 2017
Appointment of Javier Carrero Vicente as a director on 21 March 2017
22 Mar 2017
Appointment of Tetsuya Suwabe as a director on 21 March 2017
22 Mar 2017
Termination of appointment of Fumihisa Seo as a director on 21 March 2017
22 Mar 2017
Termination of appointment of Taichi Katayama as a director on 21 March 2017
22 Mar 2017
Termination of appointment of Yasuyuki Keneko as a director on 21 March 2017
...
... and 176 more events
21 Feb 1992
Director resigned;new director appointed
21 Feb 1992
Secretary resigned;new director appointed
21 Feb 1992
New secretary appointed;director resigned
21 Feb 1992
Registered office changed on 21/02/92 from: 2 baches st london N1 6UB
30 Jan 1992
Incorporation

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