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Company · Newtown

TPG Wind Limited

Production of electricity

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 48

  1. Benjamin James Freeman 2020-2022 Director View profile
  2. Tetsuya Suwabe 2017-2019 Director View profile
  3. Adam Charles Greenslade 2017-2022 Director View profile
  4. Roland Sven Walter Flaig 2016-2022 Director View profile
  5. Timothy James Bell 2015-2020 Director View profile
  6. Fumihisa Seo 2014-2017 Director View profile
  7. Yasuyuki Keneko 2014-2017 Director View profile
  8. Dr Paul Mulvihill 2012-2016 Director View profile
  9. Robert Angelo Trotta 2012-2015 Director View profile
  10. Akira Kosugi 2011-2014 Director View profile
  11. Hidenori Mitsuoka 2009-2021 Director View profile
  12. Robert David Pryce 2008-2014 Director View profile
  13. Daniel Steven Shaw 2008-2017 Director View profile
  14. Kevin John Yorath 2007-2008 Director View profile
  15. Malcolm Cameron Garrity 2006-2008 Director View profile
  16. Vian Robert Davys 2005-2012 Director View profile
  17. Kunihiko Okuma 2005-2011 Director View profile
  18. Jason Scagell 2003-2007 Director View profile
  19. John Matthew 2003-2005 Director View profile
  20. Alan Paul Raymant 2003-2003 Director View profile
  21. Paul John Webster 2001-2012 Director View profile
  22. Shohei Yasuda 2001-2014 Director View profile
  23. Motoyasu Sakamoto 2001-2009 Director View profile
  24. Minoru Saito 2000-2006 Director View profile
  25. Stephen Edmund Foster 1999-2001 Director View profile
  26. Shigeto Nakamura 1998-2000 Director View profile
  27. Akira Amano 1997-2001 Director View profile
  28. Neil Duncan Gilchrist Smith 1996-1999 Director View profile
  29. Dr Christopher William Morris 1995-2003 Director View profile
  30. David Allen Farrier 1995-2005 Director View profile
  31. Robert Taylor 1994-1995 Director View profile
  32. Norimichi Fujiwara 1993-1997 Director View profile
  33. Christopher James Bale 1993-1994 Director View profile
  34. Roy Adair 1993-1996 Director View profile
  35. Melville-Smith, Peter Haldane, Doctor 1993-1995 Director View profile
  36. Michio Ishidate 1993-1993 Director View profile
  37. Toshio Hori 1993-1998 Director View profile
  38. Austen Paul Hamilton 1992-1993 Director View profile
  39. Akira Asakura 1992-2001 Director View profile
  40. Niels Leegaard Rydder 1992-1993 Director View profile
  41. Karen Sarah Macnaughton 2008-2017 Secretary View profile
  42. Emma Trevis 2007-2008 Secretary View profile
  43. Ian Peter Fairclough 2002-2007 Secretary View profile
  44. Chantal Thomas 2001-2002 Secretary View profile
  45. Steven Paul Sharp 2000-2000 Secretary View profile
  46. Daizaburo Higaki 1995-2000 Secretary View profile
  47. Teruhiko Nakano 1993-1995 Secretary View profile
  48. Michael Andrew Johnson 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
30/01/1992
Registered office
Newtown

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. TPG Wind Limited is controlled by Eurus Energy UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Eurus Energy UK Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

10.3y median 9.3y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02682587
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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