Ttep Langage Power LTD
Company 03462783 Active
Connected board network
The connection graph needs a free account.
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
4.5y median 4.5y
average tenure
8.9y
longest tenure
3
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
4
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ttep SHB 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03462783 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1997 |
| 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
Officers (47)
- 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 41 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 2008 · resigned 2014
- John Frederick Watson Watts Director · appointed 2008 · resigned 2014
- James Spence Director · appointed 2007 · resigned 2010
- Simon Marc Wills Director · appointed 2007 · resigned 2008
- Tony Jarvis Director · appointed 2007 · resigned 2016
- Nicholas Ward Lumley Director · appointed 2004 · resigned 2004
- Michael John Garstang Director · appointed 2004 · resigned 2008
- Sarwjit Sambhi Director · appointed 2004 · resigned 2013
- Gearoid Martin Lane Director · appointed 2004 · resigned 2007
- Simon Richard Clark Director · appointed 2004 · resigned 2007
- Alan Bennett Director · appointed 2004 · resigned 2007
- Centrica Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2017
- Jayne Margaret Hodgson Secretary · appointed 2004 · resigned 2004
- Vivienne Elaine Chapman Secretary · appointed 2003 · resigned 2004
- Ershel Clarence Redd Jr Director · appointed 2003 · resigned 2003
- Marie Katherine Eitrheim Secretary · appointed 2003 · resigned 2003
- Scott Jeffrey Davido Director · appointed 2003 · resigned 2003
- James Martin Milkovich Director · appointed 2002 · resigned 2003
- Stuart Robert Jackson Director · appointed 2002 · resigned 2002
- Renee Jakubiak Sass Director · appointed 2002 · resigned 2002
- Richard Charles Kelly Director · appointed 2002 · resigned 2003
- David Harold Peterson Director · appointed 2001 · resigned 2002
- Richard Ian Cottee Director · appointed 2001 · resigned 2002
- William Mark Hart Director · appointed 2001 · resigned 2002
- Ronald Will Director · appointed 1998 · resigned 2001
- Robert James Brown Director · appointed 1998 · resigned 2001
- Reed Smith Corporate Services Limited Corporate-secretary · appointed 1997 · resigned 2003
- Keith Clarke Director · appointed 1997 · resigned 2004
- Gerald Stephen Stapleton Director · appointed 1997 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record