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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 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Room No. 1.01, 44 Southampton Buildings
London
WC2A 1AP
England
Address changed on 13 Dec 2022 (2 years 8 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 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
Director • Japanese • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Fi1 Limited
Mr Shingo Ajisawa and Mr Kenichi Takada are mutual people.
Active
Neuconnect Britain Ltd
Mr Shingo Ajisawa is a mutual person.
Active
Triton Knoll Ofto Bidco Limited
Mr Kenichi Takada is a mutual person.
Active
Triton Knoll Ofto Limited
Mr 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
Makoto Ezure Resigned
2 Months Ago on 1 Jul 2025
Mr Masamitsu Sakai Appointed
2 Months Ago on 1 Jul 2025
Mr Takashi Oishi Appointed
2 Months Ago on 26 Jun 2025
Kazuhiko Shiba Resigned
2 Months Ago on 26 Jun 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Mr Kazuhiko Shiba Appointed
1 Year 1 Month Ago on 26 Jul 2024
Takeshi Maeda Resigned
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Mr Kenichi Takada Details Changed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
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
Termination of appointment of Takeshi Maeda as a director on 23 July 2024
Submitted on 1 Aug 2024
Repayment History
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