Ttep SHB LTD
Company 02571241 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Thibault Max Hautier Director · appointed 2026
- Pietro Benedetto Director · appointed 2026
- Peter ČErnÁK Director · appointed 2026
- Tarloke Singh Bains Director · appointed 2017
- Antonia Charlotte Stockton Director · appointed 2017
- Victoria Rose Pearson Director · appointed 2017
4.5y median 4.5y
average tenure
8.9y
longest tenure
Directors past 6 years
- Tarloke Singh Bains Director · appointed 2017
- Antonia Charlotte Stockton Director · appointed 2017
- Victoria Rose Pearson Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Thibault Max Hautier Director · appointed 2026
- Pietro Benedetto Director · appointed 2026
- Peter ČErnÁK Director · appointed 2026
- Tarloke Singh Bains Director · appointed 2017
- Antonia Charlotte Stockton Director · appointed 2017
- Victoria Rose Pearson Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Pavel Horsky Director · appointed 2017 · resigned 2026
- Jan Springl Director · appointed 2017 · resigned 2026
- Marek Spurny Director · appointed 2017 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 52Finance 9Dormant 3Business services 1Construction 1Property 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ttep Langage Power LTD 6 shared directors
- Ttep UK Finance LTD 6 shared directors
- Ttep Waste Management LTD 6 shared directors
- Ttep Eggborough Power LTD 4 shared directors
- Ttep UK&I Investments LTD 4 shared directors
- Ttep UK Power Development LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 02571241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/1991 |
| Address | BYRON HOUSE, 7 - 9 ST. JAMES'S STREET, LONDON, SW1A 1EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ttep UK&I Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18 - GB GAS Holdings Limited ceased 2017-10-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Humberland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (62)
- Thibault Max Hautier Director · appointed 2026
- Pietro Benedetto Director · appointed 2026
- Peter ČErnÁK Director · appointed 2026
- Tarloke Singh Bains Director · appointed 2017
- Antonia Charlotte Stockton Director · appointed 2017
- Victoria Rose Pearson Director · appointed 2017
Show 56 former officers
- James Roger Corte Secretary · appointed 2023 · resigned 2026
- James Peter Chiodini Secretary · appointed 2020 · resigned 2023
- Pavel Horsky Director · appointed 2017 · resigned 2026
- Jan Springl Director · appointed 2017 · resigned 2026
- Marek Spurny Director · appointed 2017 · resigned 2026
- John Marcus Nettelton Secretary · appointed 2017 · resigned 2020
- Mark Taylor Director · appointed 2016 · resigned 2017
- Peter Frederick Leopold Koch De Gooreynd Director · appointed 2015 · resigned 2016
- Mark Ramsey Futyan Director · appointed 2014 · resigned 2017
- John Edward Knight Director · appointed 2014 · resigned 2014
- Richard Matthew Mccord Director · appointed 2013 · resigned 2017
- Thomas Edward Hinton Director · appointed 2010 · resigned 2013
- Collinson, Graeme Stuart, Dr Director · appointed 2009 · resigned 2014
- John Frederick Watson Watts Director · appointed 2007 · resigned 2014
- James Spence Director · appointed 2007 · resigned 2010
- Benedict William John Thorpe Wright Director · appointed 2006 · resigned 2007
- Amanda Jane King Director · appointed 2005 · resigned 2006
- Jonathan Paul Bradley Director · appointed 2005 · resigned 2008
- Centrica Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2017
- Nicholas James Dunn Director · appointed 2005 · resigned 2005
- Sarwjit Sambhi Director · appointed 2004 · resigned 2013
- Simon Jonathan Goodwin Director · appointed 2003 · resigned 2007
- Stephen John Mancey Director · appointed 2003 · resigned 2004
- Alan Bennett Director · appointed 2002 · resigned 2007
- Luc Yves Jaubert Director · appointed 2002 · resigned 2005
- Michael John Garstang Director · appointed 2002 · resigned 2008
- Didier Yvan Marie Jaques Chanoine Director · appointed 2002 · resigned 2005
- Ian Wood Director · appointed 2001 · resigned 2004
- Jean Pierre Philippe Mateille Director · appointed 2001 · resigned 2005
- Jacob Shields Ulrich Jr Director · appointed 2001 · resigned 2003
- Jean Raymond Joseph Fournier Director · appointed 2001 · resigned 2001
- Jillian Elizabeth Gallant Secretary · appointed 2001 · resigned 2005
- John Nicholas Shears Director · appointed 2001 · resigned 2001
- Esko Salosaari Director · appointed 2001 · resigned 2001
- Michael James Langley Director · appointed 2001 · resigned 2001
- Philippe Jacques Sauquet Director · appointed 2000 · resigned 2005
- Shohei Yasuda Director · appointed 2000 · resigned 2001
- Minoru Saito Director · appointed 2000 · resigned 2000
- Michael Roy Miller Director · appointed 1999 · resigned 2001
- Jonathan Cox Director · appointed 1998 · resigned 2001
- John Albert Gordon Bonner Director · appointed 1998 · resigned 2000
- Malcolm Preece Director · appointed 1998 · resigned 2001
- Graham Steer Director · appointed 1997 · resigned 2001
- Jean-Michel Merzeau Director · appointed 1997 · resigned 2001
- Junichi Tsuruta Director · appointed 1997 · resigned 2000
- Francois Debien Director · appointed 1997 · resigned 2000
- Andrew Arthur Clements Director · appointed 1997 · resigned 2000
- Stuart Robert Jackson Secretary · appointed 1996 · resigned 2000
- William Andrew John Poulton Director · appointed 1996 · resigned 1998
- John Anthony Deane Director · appointed 1995 · resigned 2000
- Jerome Michael Groves Director · appointed 1994 · resigned 2001
- John Bryant Director · appointed 1994 · resigned 1999
- Akira Asakura Director · appointed 1994 · resigned 2001
- Eric Drewery Director · appointed 1994 · resigned 1998
- Veikko Johannes Anttila Director · resigned 1993
- Kari Jalmari Huopalahti Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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