# TPS Renew East Limited

## Details

- **Company number:** [15224734](https://find-and-update.company-information.service.gov.uk/company/15224734)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 2023
- **Registered office:** 10 ST. GILES SQUARE, LONDON, WC2H 8AP
- **Nature of business:** [35110](/sic/35110) Production of electricity, [42220](/sic/42220) Construction of utility projects for electricity and telecommunications, [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- TPS Keith Limited (until 19 May 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 |



## Owned by

TPS Renew East Limited → [Taiyo Power & Storage Limited](/company/13358548) → [Kajima Partnerships Limited](/company/03841821) → [Kajima Estates (Europe) Limited](/company/06634997) → [Kajima Europe Limited](/company/06635037)




## Directors' other companies

- [BELLAGHA, Lina Sarah](/person/6095040) - director at [Taiyo Power & Storage Limited](/company/13358548)
- [CROWE, Simon James](/person/6095062) - director at [Taiyo Power & Storage Limited](/company/13358548)
- [GILL, Christopher Mark David](/person/6095071) - director at [Kajima Community Limited](/company/08148554)
- [GILL, Christopher Mark David](/person/6095071) - director at [Taiyo Power & Storage Limited](/company/13358548)
- [PHILLIPS, Christine](/person/6095063) - director at [Lisburn Pharma Limited](/company/NI654966)
- [PHILLIPS, Christine](/person/6095063) - director at [Kajima Community Limited](/company/08148554)
- [PHILLIPS, Christine](/person/6095063) - director at [Taiyo Power & Storage Limited](/company/13358548)



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