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Tepco Power Grid UK Limited

Tepco Power Grid UK Limited is an active company incorporated on 6 January 2022 with the registered office located in London, City of London. Tepco Power Grid UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13832473
Private limited company
Age
3 years
Incorporated 6 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (16 days ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Room No. 1.01, 44 Southampton Buildings
London
WC2A 1AP
England
Address changed on 13 Dec 2022 (2 years 11 months ago)
Previous address was 15 Appold Street London EC2A 2HB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Mar 1969
Director • Japanese • Lives in Japan • Born in Nov 1983
Director • Japanese • Lives in Japan • Born in Dec 1975
Director • Japanese • Lives in England • Born in Jul 1973
Director • Japanese • Lives in Japan • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Fi1 Limited
Shingo Ajisawa and Kenichi Takada are mutual people.
Active
Neuconnect Britain Ltd
Shingo Ajisawa is a mutual person.
Active
Triton Knoll Ofto Bidco Limited
Kenichi Takada is a mutual person.
Active
Triton Knoll Ofto Limited
Kenichi Takada is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.41M
Decreased by £18.73M (-52%)
Turnover
£150K
Increased by £150K (%)
Employees
Unreported
Same as previous period
Total Assets
£68.8M
Decreased by £2.85M (-4%)
Total Liabilities
-£119K
Decreased by £16.25M (-99%)
Net Assets
£68.68M
Increased by £13.41M (+24%)
Debt Ratio (%)
0%
Decreased by 22.68% (-99%)
Latest Activity
Confirmation Submitted
16 Days Ago on 29 Oct 2025
Makoto Ezure Resigned
4 Months Ago on 1 Jul 2025
Mr Masamitsu Sakai Appointed
4 Months Ago on 1 Jul 2025
Mr Takashi Oishi Appointed
4 Months Ago on 26 Jun 2025
Kazuhiko Shiba Resigned
4 Months Ago on 26 Jun 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Mr Kazuhiko Shiba Appointed
1 Year 3 Months Ago on 26 Jul 2024
Takeshi Maeda Resigned
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Jan 2024
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Documents
Confirmation statement made on 29 October 2025 with updates
Submitted on 29 Oct 2025
Termination of appointment of Kazuhiko Shiba as a director on 26 June 2025
Submitted on 9 Jul 2025
Termination of appointment of Makoto Ezure as a director on 1 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Takashi Oishi as a director on 26 June 2025
Submitted on 9 Jul 2025
Appointment of Mr Masamitsu Sakai as a director on 1 July 2025
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 12 Mar 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 6 Dec 2024
Appointment of Mr Kazuhiko Shiba as a director on 26 July 2024
Submitted on 1 Aug 2024
Repayment History
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