TPG WIND LIMITED

Company number 02682587

59 officers / 55 resignations

PARIO LIMITED

• Correspondence address: 18 Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP
• Role (Active): Secretary
• Appointed on: 24 February 2017

UK Limited Company What's this?

• Registration number: 05950008

KATAYAMA, Taichi

• Correspondence address: C/O Eurus Energy Europe Bv, Un Studio, 10th Floor, Parnassusweg 821b, Amsterdam, Netherlands, 1082 LZ
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 8 September 2021
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Company Director

KRUGER, Gary Frederick

• Correspondence address: Eurus Energy, St Davids House, New Road, Newtown, United Kingdom, SY16 1RB
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 21 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

VICENTE, Javier Carrero

• Correspondence address: Eurus Energy Europe Bv, Un Studio, 10th Floor, Parnassusweg 821b, Amsterdam, Netherlands, 1082 LZ
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 21 March 2017
• Nationality: Spanish
• Country of residence: Netherlands
• Occupation: General Manager Head Of Asset Management

FAIRCLOUGH, Ian Peter

• Correspondence address: 17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 1 November 2007
• Nationality: British

FAIRCLOUGH, Ian Peter

• Correspondence address: 17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 25 April 2001
• Nationality: British

HIGAKI, Daizaburo

• Correspondence address: 74 Clifton Court, Aberdeen Place, London, NW8 8HX
• Role (Resigned): Secretary
• Appointed on: 13 June 1995
• Resigned on: 20 March 2000
• Nationality: Japanese
• Occupation: Company Secretary

JOHNSON, Michael Andrew

• Correspondence address: Tomen House, 13 Charles Ii Street, London, SW1Y 4QT
• Role (Resigned): Secretary
• Appointed on: 20 January 1993
• Resigned on: 26 March 1993
• Nationality: British

MACNAUGHTON, Karen Sarah

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 10 July 2008
• Resigned on: 24 February 2017
• Nationality: British

NAKANO, Teruhiko

• Correspondence address: 74 Clifton Gardens, Aberdeen Place, London, NW8
• Role (Resigned): Secretary
• Appointed on: 26 March 1993
• Resigned on: 15 June 1995
• Nationality: British
• Occupation: Company Secretary

SHARP, Steven Paul

• Correspondence address: 23 Moor Furlong, Stretton, Burton On Trent, Staffordshire, DE13 0PD
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 1 December 2000
• Nationality: British

THOMAS, Chantal

• Correspondence address: 173 Station Road, Kings Heath, Birmingham, West Midlands, B14 7TB
• Role (Resigned): Secretary
• Appointed on: 25 April 2001
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Solicitor

TREVIS, Emma

• Correspondence address: Glan Aber, 44 Portland Road Edgbaston, Birmingham, West Midlands, B16 9HU
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 10 July 2008
• Nationality: British

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 1992
• Resigned on: 20 January 1993

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 1992
• Resigned on: 7 February 1992

ADAIR, Roy

• Correspondence address: 29 Hartfield Road, Cooden, Bexhill On Sea, East Sussex, TN39 3EA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 26 March 1993
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Financial Controller

AMANO, Akira

• Correspondence address: 15 Croham Park Avenue, South Croydon, Surrey, CR2 7HN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 14 March 1997
• Resigned on: 28 August 2001
• Nationality: Japanese
• Occupation: General Manager

ASAKURA, Akira

• Correspondence address: 53 Darwin Court, Gloucester Avenue, London, NW1
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 7 February 1992
• Resigned on: 28 August 2001
• Nationality: Japanese
• Occupation: Company Director

BALE, Christopher James

• Correspondence address: Senghennydd, Waunfawr, Aberystwyth, Dyfed, SY23 3BA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 26 March 1993
• Resigned on: 1 February 1994
• Nationality: British
• Occupation: Power Station Manager

BELL, Timothy James

• Correspondence address: Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8TT
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 October 2015
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Controlling Offshore And Onshore Eu

DAVYS, Vian Robert

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 4 October 2005
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Asset Construction

FARRIER, David Allen

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 13 June 1995
• Resigned on: 4 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

FLAIG, Roland Sven Walter

• Correspondence address: Greenwood House, Greenwood House, Westwood Business Park, Coventry, England, CV4 8PB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 July 2016
• Resigned on: 26 January 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Head Of Operations Northern Europe

FOSTER, Stephen Edmund

• Correspondence address: 38 Bridge End, Warwick, CV34 6PB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 April 1999
• Resigned on: 12 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FREEMAN, Benjamin James

• Correspondence address: Trigonos, Whitehill Way, Windmill Hill Business Park, Swindon, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 July 2020
• Resigned on: 26 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FUJIWARA, Norimichi

• Correspondence address: 5 6 21 Shimoshakujii, Nerima Ku, Tokyo, Japan, 177
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 November 1993
• Resigned on: 14 March 1997
• Nationality: Japanese
• Occupation: Director

GARRITY, Malcolm Cameron

• Correspondence address: West Winds, 41 Campbell Street, Helensburgh, Dunbartonshire, G84 9NJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 November 2006
• Resigned on: 21 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

GREENSLADE, Adam Charles

• Correspondence address: Greenwood House, Greenwood House, Westwood Business Park, Coventry, England, CV4 8PB
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 1 March 2017
• Resigned on: 26 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Northern Europe Onshore Operations

HAMILTON, Austen Paul

• Correspondence address: Meadowmist Church Hill, Chacewater, Truro, Cornwall, TR4 8PZ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 7 February 1992
• Resigned on: 26 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORI, Toshio

• Correspondence address: 5 2 Minami Ikuta, 2 Chome, Tama Ku Kawasaki Shi, Kanagawa Pref, Japan, 214
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 26 March 1993
• Resigned on: 3 November 1998
• Nationality: Japanese
• Occupation: Director

ISHIDATE, Michio

• Correspondence address: 15-4 Higashimotocho, 1 Chome Kokubunju-Shi, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 26 March 1993
• Resigned on: 1 November 1993
• Nationality: Japanese
• Occupation: Company Director

KATAYAMA, Taichi

• Correspondence address: Eurus Energy Uk Limited, 13 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 29 May 2014
• Resigned on: 21 March 2017
• Nationality: Japanese
• Country of residence: The Netherlands
• Occupation: Director, Eurus Energy Europe B.V.

KENEKO, Yasuyuki

• Correspondence address: Eurus Energy Uk Limited, 13 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 29 May 2014
• Resigned on: 21 March 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Deputy Managing Director, Eurus Energy Uk Limited

KOSUGI, Akira

• Correspondence address: 13 Charles Ii Street, London, United Kingdom, SW1Y 4QT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 20 October 2011
• Resigned on: 29 May 2014
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Manager

MATTHEW, John

• Correspondence address: 4 Bramble Close, Newtown, Powys, SY16 2TB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 December 2003
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Company Director