Tepco Power Grid Uk Limited LONDON


Tepco Power Grid Uk Limited is a private limited company registered at Room No. 1.01, 44, Southampton Buildings, London WC2A 1AP. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2022-01-06, this 2-year-old company is run by 4 directors.
Director Makoto E., appointed on 30 March 2022. Director Takeshi M., appointed on 30 March 2022. Director Kenichi T., appointed on 30 March 2022.
The company is officially classified as "transmission of electricity" (Standard Industrial Classification code: 35120), "distribution of electricity" (SIC: 35130).
The last confirmation statement was sent on 2023-01-05 and the date for the following filing is 2024-01-19. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Tepco Power Grid Uk Limited Address / Contact

Office Address Room No. 1.01, 44
Office Address2 Southampton Buildings
Town London
Post code WC2A 1AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13832473
Date of Incorporation Thu, 6th Jan 2022
Industry Transmission of electricity
Industry Distribution of electricity
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Makoto E.

Position: Director

Appointed: 30 March 2022

Takeshi M.

Position: Director

Appointed: 30 March 2022

Kenichi T.

Position: Director

Appointed: 30 March 2022

Shingo A.

Position: Director

Appointed: 06 January 2022

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Tokyo Electric Power Company Holdings, Incorporated from Tokyo, Japan. The abovementioned PSC is categorised as "a joint-stock company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tokyo Electric Power Company Holdings, Incorporated

1-1-3 Uchisaiwai-Cho Chiyoda-Ku, Tokyo, 100-8560, Japan

Legal authority Japanese Law
Legal form Joint-Stock Company
Country registered Japan
Place registered Japan
Registration number 0100-01-008825
Notified on 6 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Cash Bank On Hand36 147 052
Current Assets36 349 467
Net Assets Liabilities55 271 847
Other
Accrued Liabilities69 240
Accumulated Depreciation Impairment Property Plant Equipment234
Additions Other Than Through Business Combinations Property Plant Equipment3 738
Administrative Expenses-771 376
Amounts Owed By Related Parties6 647
Applicable Tax Rate0
Average Number Employees During Period1
Balances With Banks36 147 052
Cash Cash Equivalents36 147 052
Cash Cash Equivalents Cash Flow Value36 147 052
Cash Flows Used In Acquiring Or Obtaining Control Subsidiaries Or Other Businesses Classified As Investing Activities22 850 308
Comprehensive Income Expense-2 465 068
Corporation Tax Payable149 918
Current Liabilities16 373 042
Current Tax For Period149 918
Depreciation Expense Property Plant Equipment234
Further Item Gain Loss In Other Comprehensive Income That Will Not Be Reclassified Net Tax Component Corresponding Total-3 707 984
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables91 605
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables-220 490
Income Expense Recognised Directly In Equity54 650 389
Income Tax Expense Credit149 918
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation36 147 052
Increase From Depreciation Charge For Year Property Plant Equipment234
Investments In Associates200
Investments In Subsidiaries Joint Ventures Associates35 273 643
Issue Equity Instruments58 358 373
Items In Other Comprehensive Income That Will Not Be Reclassified To Profit Or Loss Net Tax-3 707 984
Net Cash Flows From Used In Financing Activities58 358 373
Net Cash Flows From Used In Investing Activities-22 854 046
Net Cash Flows From Used In Operating Activities642 725
Net Cash Generated From Operations642 725
Nominal Value Shares Issued In Period58 358 373
Non-current Assets35 295 422
Number Shares Issued Fully Paid58 358 373
Number Shares Issued In Period- Gross58 358 373
Operating Profit Loss771 376
Other Comprehensive Income Expense Net Tax-3 707 984
Other Payables16 131 721
Other Receivables21 897
Other Taxation Social Security Payable163 048
Ownership Interest In Subsidiary Percent100
Prepayments Accrued Income191 946
Proceeds From Issuing Shares58 358 373
Profit Loss621 458
Profit Loss Before Tax621 458
Property Plant Equipment Gross Cost3 738
Property Plant Equipment Including Right-of-use Assets3 504
Purchase Property Plant Equipment3 738
Tax Expense Credit Applicable Tax Rate146 561
Tax Increase Decrease From Effect Capital Allowances Depreciation-710
Tax Increase Decrease From Effect Expenses Not Deductible For Tax Purposes Other Than Goodwill Amortisation Impairment4 067
Total Assets71 644 889
Total Current Tax Expense Credit149 918
Total Liabilities16 373 042
Trade Creditors Trade Payables9 035
Trade Other Payables16 373 044
Trade Other Receivables220 490
Transfers To From Retained Earnings Increase Decrease In Equity-3 707 984
Director Remuneration20 272
Director Remuneration Benefits Including Payments To Third Parties20 272
Audit Fees Expenses34 000

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Capital declared on Wed, 13th Dec 2023: 74191609.00 GBP
filed on: 20th, December 2023
Free Download (3 pages)

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