OpenCompanies

TPS Renew East Limited

Company number
15224734
Status
Active
Type
Private Limited Company
Incorporated
20 Oct 2023
Nature of business
Production of electricity
Construction of utility projects for electricity and telecommunications
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

10 St. Giles Square
London
WC2H 8AP

Previous names

  • TPS Keith Limited (until 19 May 2025)

Officers

NameRoleAppointedResigned
CHISM, Nigel William Michael Goddard Director 20 Oct 2023 2 Sep 2024
RUDD-JONES, Julian Mark Director 20 Oct 2023 7 May 2025
CHEADLE, Jayne Secretary 20 Oct 2023 15 May 2026
BELL, Samantha Secretary 15 May 2026
BELLAGHA, Lina Sarah Director 7 May 2025
PHILLIPS, Christine Director 2 Sep 2024
CROWE, Simon James Director 20 Oct 2023
GILL, Christopher Mark David Director 20 Oct 2023

Control

NameNature of controlNotifiedCeased
Taiyo Power & Storage Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Oct 2023

Accounts

Year ended Net assets
31 Dec 2024 Dormant £1

Connections

Owned by

TPS Renew East Limited → Taiyo Power & Storage LimitedKajima Partnerships LimitedKajima Estates (Europe) LimitedKajima Europe Limited

Directors’ other companies

Companies at the same address

Data