Ttep Eggborough Power LTD
Company 03782700 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.
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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
- Jakub Pivoluska Director · appointed 2026
- Tarloke Singh Bains Director · appointed 2017
- Adam Charles Booth Director · appointed 2017
Directors past 6 years
- Tarloke Singh Bains Director · appointed 2017
- Adam Charles Booth 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
- Jakub Pivoluska Director · appointed 2026
- Tarloke Singh Bains Director · appointed 2017
- Adam Charles Booth Director · appointed 2017
Left in the last 12 months
- Pavel HorskÝ Director · appointed 2015 · resigned 2026
- Daniel KretÍNskÝ Director · appointed 2015 · resigned 2026
- Jan Springl Director · appointed 2015 · resigned 2026
- Marek SpurnÝ Director · appointed 2015 · 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.
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.
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 UK&I Investments LTD 5 shared directors
- Ttep UK Finance LTD 5 shared directors
- Ttep SHB LTD 4 shared directors
- Ttep Langage Power LTD 4 shared directors
- Ttep UK Power Development LTD 4 shared directors
- Ttep Waste Management LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 03782700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1999 |
| Address | PART GROUND FLOOR, PARADIGM BUILDING 3175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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 2016-04-06
Officers (40)
- Thibault Max Hautier Director · appointed 2026
- Pietro Benedetto Director · appointed 2026
- Peter ČErnÁK Director · appointed 2026
- Jakub Pivoluska Director · appointed 2026
- Tarloke Singh Bains Director · appointed 2017
- Adam Charles Booth Director · appointed 2017
Show 34 former officers
- James Roger Corte Secretary · appointed 2023 · resigned 2026
- James Peter Chiodini Secretary · appointed 2020 · resigned 2023
- Pavel HorskÝ Director · appointed 2015 · resigned 2026
- Daniel KretÍNskÝ Director · appointed 2015 · resigned 2026
- Jan Springl Director · appointed 2015 · resigned 2026
- Marek SpurnÝ Director · appointed 2015 · resigned 2026
- Zachary Lewis Director · appointed 2013 · resigned 2015
- William Francis Sebastian Rickett Director · appointed 2010 · resigned 2015
- Jason Richard Lee Clarke Director · appointed 2010 · resigned 2015
- Lucien Orlovius Director · appointed 2010 · resigned 2012
- Peter Douglas Coleman Director · appointed 2010 · resigned 2015
- Richard James Cazenove Director · appointed 2010 · resigned 2012
- Andrew Neil O'Hara Director · appointed 2010 · resigned 2017
- Raffaella Bonadies Secretary · appointed 2010 · resigned 2010
- Robert Guyler Director · appointed 2009 · resigned 2010
- Karen Nicola Lawrie Secretary · appointed 2009 · resigned 2010
- Alan Timothy Feakins Director · appointed 2009 · resigned 2010
- Jean Baptiste Galland Director · appointed 2009 · resigned 2010
- Peter Wakefield Director · appointed 2006 · resigned 2008
- Paul David Tomlinson Director · appointed 2006 · resigned 2018
- William Alfred Coley Director · appointed 2006 · resigned 2009
- Billingham, Stephen Robert, Doctor Director · appointed 2004 · resigned 2009
- Neil O'Hara Director · appointed 2004 · resigned 2008
- Mike Alexander Director · appointed 2003 · resigned 2005
- Keith Geddes Lough Director · appointed 2001 · resigned 2004
- Jeffrey, Robin Campbell, Dr Director · appointed 2001 · resigned 2003
- Terry Brookshaw Director · appointed 2001 · resigned 2004
- Michael James Langley Director · appointed 2000 · resigned 2001
- Robert Malcolm Armour Secretary · appointed 2000 · resigned 2009
- Peter Thomas Hollins Director · appointed 2000 · resigned 2001
- Michael Ralph Kirwan Director · appointed 2000 · resigned 2001
- Count, Brian Morrison, Dr Director · appointed 1999 · resigned 2000
- Andrew John Swanson Secretary · appointed 1999 · resigned 2000
- Graham Austin Brown Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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