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TPS HANNINGFIELD LIMITED

Active London

Production of electricity

Production of electricityConstruction of utility projects for electricity and telecommunications +1
T

TPS HANNINGFIELD LIMITED

Production of electricity

Founded 5 Jun 2025 Active London, England
Production of electricityConstruction of utility projects for electricity and telecommunicationsBuying and selling of own real estate
Accounts Submitted 25 Jul 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 St. Giles Square London WC2H 8AP England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active
Status
Christine PhillipsDirectorBritishEngland435 Jun 2025Active
Christopher Mark David GillDirectorBritishUnited Kingdom405 Jun 2025Active
Jayne CheadleSecretaryUnknownUnknown—5 Jun 2025Active
Lina Sarah BellaghaDirectorBritishEngland415 Jun 2025Active
Simon James CroweDirectorBritishEngland515 Jun 2025Active

Shareholders

Shareholders (1)

Taiyo Power & Storage Limited
100.0%
15 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Taiyo Power & Storage Limited

United Kingdom

Active
Notified 5 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

TAIYO POWER & STORAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KAJIMA PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KAJIMA ESTATES (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KAJIMA EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KAJIMA CORPORATION japan
TPS HANNINGFIELD LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025OfficersChange Person Secretary Company With Change DateView(1 page)
25 Jul 2025AccountsAnnual accounts made up to 2026-06-30View(1 page)
5 Jun 2025IncorporationCompany incorporatedView(13 pages)
4 Dec 2025 Officers

Change Person Secretary Company With Change Date

View Document(1 page)
25 Jul 2025 Accounts

Annual accounts made up to 2026-06-30

View Document(1 page)
5 Jun 2025 Incorporation

Company incorporated

View Document(13 pages)

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

2 months ago on 4 Dec 2025

Annual accounts made up to 2026-06-30

6 months ago on 25 Jul 2025

Company incorporated

8 months ago on 5 Jun 2025