TPG Wind Limited
Company 02682587 Active
Connected board network
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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
3
directors past 6 years
2 vs 0 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Celtpower Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02682587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1992 |
| Address | SECOND FLOOR ST DAVID'S HOUSE, NEW ROAD, NEWTOWN, POWYS, SY16 1RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Ownership - persons with significant control (2)
- Eurus Energy Uk Limited
ownership of shares 75-100% voting rights 75-100% - Rwe Renewables Uk Operations Limited ceased 2022
ownership of shares 25-50% voting rights 25-50%
Officers (52)
- Gary Frederick Kruger Director · appointed 2017
- Javier Carrero Vicente Director · appointed 2017
- Pario Limited Corporate-secretary · appointed 2017
- Taichi Katayama Director · appointed 2014
Show 48 former officers
- Benjamin James Freeman Director · appointed 2020 · resigned 2022
- Tetsuya Suwabe Director · appointed 2017 · resigned 2019
- Adam Charles Greenslade Director · appointed 2017 · resigned 2022
- Roland Sven Walter Flaig Director · appointed 2016 · resigned 2022
- Timothy James Bell Director · appointed 2015 · resigned 2020
- Fumihisa Seo Director · appointed 2014 · resigned 2017
- Yasuyuki Keneko Director · appointed 2014 · resigned 2017
- Mulvihill, Paul, Dr Director · appointed 2012 · resigned 2016
- Robert Angelo Trotta Director · appointed 2012 · resigned 2015
- Akira Kosugi Director · appointed 2011 · resigned 2014
- Hidenori Mitsuoka Director · appointed 2009 · resigned 2021
- Robert David Pryce Director · appointed 2008 · resigned 2014
- Karen Sarah Macnaughton Secretary · appointed 2008 · resigned 2017
- Daniel Steven Shaw Director · appointed 2008 · resigned 2017
- Emma Trevis Secretary · appointed 2007 · resigned 2008
- Kevin John Yorath Director · appointed 2007 · resigned 2008
- Malcolm Cameron Garrity Director · appointed 2006 · resigned 2008
- Vian Robert Davys Director · appointed 2005 · resigned 2012
- Kunihiko Okuma Director · appointed 2005 · resigned 2011
- Jason Scagell Director · appointed 2003 · resigned 2007
- John Matthew Director · appointed 2003 · resigned 2005
- Alan Paul Raymant Director · appointed 2003 · resigned 2003
- Ian Peter Fairclough Secretary · appointed 2002 · resigned 2007
- Paul John Webster Director · appointed 2001 · resigned 2012
- Shohei Yasuda Director · appointed 2001 · resigned 2014
- Motoyasu Sakamoto Director · appointed 2001 · resigned 2009
- Chantal Thomas Secretary · appointed 2001 · resigned 2002
- Steven Paul Sharp Secretary · appointed 2000 · resigned 2000
- Minoru Saito Director · appointed 2000 · resigned 2006
- Stephen Edmund Foster Director · appointed 1999 · resigned 2001
- Shigeto Nakamura Director · appointed 1998 · resigned 2000
- Akira Amano Director · appointed 1997 · resigned 2001
- Neil Duncan Gilchrist Smith Director · appointed 1996 · resigned 1999
- Morris, Christopher William, Dr Director · appointed 1995 · resigned 2003
- Daizaburo Higaki Secretary · appointed 1995 · resigned 2000
- David Allen Farrier Director · appointed 1995 · resigned 2005
- Robert Taylor Director · appointed 1994 · resigned 1995
- Norimichi Fujiwara Director · appointed 1993 · resigned 1997
- Christopher James Bale Director · appointed 1993 · resigned 1994
- Teruhiko Nakano Secretary · appointed 1993 · resigned 1995
- Roy Adair Director · appointed 1993 · resigned 1996
- Melville-Smith, Peter Haldane, Doctor Director · appointed 1993 · resigned 1995
- Michio Ishidate Director · appointed 1993 · resigned 1993
- Toshio Hori Director · appointed 1993 · resigned 1998
- Michael Andrew Johnson Secretary · appointed 1993 · resigned 1993
- Austen Paul Hamilton Director · appointed 1992 · resigned 1993
- Akira Asakura Director · appointed 1992 · resigned 2001
- Niels Leegaard Rydder Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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