Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Ttep Langage Power LTD

Production of electricity

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ttep Langage Power LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Pavel Horsky 2017-2026 Director View profile
  2. Jan Springl 2017-2026 Director View profile
  3. Marek Spurny 2017-2026 Director View profile
  4. Mark Taylor 2016-2017 Director View profile
  5. Peter Frederick Leopold Koch De Gooreynd 2015-2016 Director View profile
  6. Mark Ramsey Futyan 2014-2017 Director View profile
  7. John Edward Knight 2014-2014 Director View profile
  8. Richard Matthew Mccord 2013-2017 Director View profile
  9. Thomas Edward Hinton 2010-2013 Director View profile
  10. Dr Graeme Stuart Collinson 2008-2014 Director View profile
  11. John Frederick Watson Watts 2008-2014 Director View profile
  12. James Spence 2007-2010 Director View profile
  13. Simon Marc Wills 2007-2008 Director View profile
  14. Tony Jarvis 2007-2016 Director View profile
  15. Nicholas Ward Lumley 2004-2004 Director View profile
  16. Michael John Garstang 2004-2008 Director View profile
  17. Sarwjit Sambhi 2004-2013 Director View profile
  18. Gearoid Martin Lane 2004-2007 Director View profile
  19. Simon Richard Clark 2004-2007 Director View profile
  20. Alan Bennett 2004-2007 Director View profile
  21. Ershel Clarence Redd Jr 2003-2003 Director View profile
  22. Scott Jeffrey Davido 2003-2003 Director View profile
  23. James Martin Milkovich 2002-2003 Director View profile
  24. Stuart Robert Jackson 2002-2002 Director View profile
  25. Renee Jakubiak Sass 2002-2002 Director View profile
  26. Richard Charles Kelly 2002-2003 Director View profile
  27. David Harold Peterson 2001-2002 Director View profile
  28. Richard Ian Cottee 2001-2002 Director View profile
  29. William Mark Hart 2001-2002 Director View profile
  30. Ronald Will 1998-2001 Director View profile
  31. Robert James Brown 1998-2001 Director View profile
  32. Keith Clarke 1997-2004 Director View profile
  33. Gerald Stephen Stapleton 1997-2002 Director View profile
  34. James Roger Corte 2023-2026 Secretary View profile
  35. James Peter Chiodini 2020-2023 Secretary View profile
  36. John Marcus Nettelton 2017-2020 Secretary View profile
  37. Centrica Secretaries Limited 2004-2017 Corporate-secretary View profile
  38. Jayne Margaret Hodgson 2004-2004 Secretary View profile
  39. Vivienne Elaine Chapman 2003-2004 Secretary View profile
  40. Marie Katherine Eitrheim 2003-2003 Secretary View profile
  41. Reed Smith Corporate Services Limited 1997-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Production of electricity
Incorporated
10/11/1997
Registered office
London
Previous names
EP Langage Limited (until 22/06/2026)
Centrica Langage Limited (until 01/09/2017)

Ownership

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.

Group

  1. Ttep Langage Power LTD is controlled by Ttep UK&I Investments LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18 · source: Companies House PSC register
  2. Ttep UK&I Investments LTD is controlled by Daniel KretÍNskÝ
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-03-22 · source: Companies House PSC register

Ultimately controlled by Daniel KretÍNskÝ.

67 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

4.5y median 4.5y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03462783
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data