Company
Ttep Lynemouth Power LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Fiona Margaret Macleod 2021-2023 View profile
- Carl Andrew Hopper 2017-2020 View profile
- Jan ŠPringl 2016-2026 View profile
- Andrew Neil O'Hara 2016-2017 View profile
- Deborah Walton 2012-2021 View profile
- Vaun Campbell 2012-2016 View profile
- Robert Huntingdon 2012-2015 View profile
- Richard Lewis 2011-2015 View profile
- Ulrich Schorn 2011-2016 View profile
- Nicholas Richard Putnam 2011-2012 View profile
- Catherine Wainwright 2011-2016 View profile
- Eric Winthrop Shaw 2011-2015 View profile
- James Roger Corte 2023-2026 View profile
- James Peter Chiodini 2020-2023 View profile
- John Marcus Nettelton 2016-2020 View profile
- Michael William Maxwell Rees 2011-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/11/2011
Ownership
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
Group
- Ttep Lynemouth Power LTD
is controlled by Ttep UK&I Investments LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- IDS Propco 1 Limited
- Ttep Eggborough Power LTD
- Parcelforce Limited
- Royal Mail Innovations Limited
- Posg Limited
- Ttep UK Power Development IV LTD
- Humberland Limited
- Ttep UK Construction LTD
- Consignia (Customer Management) Limited
- Rmcpp Trustees Limited
- Ttep Ballylumford Power LTD
- RM Property and Facilities Solutions Limited
- Ttep Kilroot Energy Park LTD
- Ttep Waste Management LTD
- Royal Mail Limited
- Rmdcp Trustees (2050) Limited
- IDS Financing PLC
- EP Distribution Services Limited
- IDS Holdco Limited
- Royal Mail Enterprises Limited
- Revisecatch Limited
- Ttep UK Power Development V LTD
- Consignia Limited
- Royal Mail Finance (NO.2) Limited
- IDS Holdco Leasing Limited
- EP UK Midco Limited
- Storefeeder LTD
- Dgmh Clayton Limited
- Viacode Limited
- IDS Propco 2 Limited
- Ttep Kilroot Power LTD
- Humbly Grove Energy Limited
- Ttep UK Power Development III LTD
- International Distributions Services Limited
- Intersoft Systems and Programming Limited
- Ired Partnership Limited
- Humbly Grove Energy Services Limited
- Senditnow Limited
- Premium Select Marketing Corporation Limited
- Royal Mail Courier Services LTD
- Ttep Eggborough Energy Storage LTD
- Ttep UK Finance LTD
- Ttep SHB LTD
- Royal Mail Finance Limited
- RM (International) Limited
- Ttep Langage Power LTD
- Rmsepp Pensions Trustees (2050) Limited
- Ttep UK&I Investments LTD
- Angard Staffing Solutions Limited
- Ttep UK Power Development II LTD
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.
4 directors on the board
- Peter ČErnÁK Director · appointed 2026
- Tarloke Singh Bains Director · appointed 2016
- Jonathan Paul Scott Director · appointed 2012
- Thomas Joseph Wright Director · appointed 2021
Directors past 6 years
- Tarloke Singh Bains Director · appointed 2016
- Jonathan Paul Scott Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Jonathan Paul Scott Director · appointed 2012
Portfolio (3)
- Peter ČErnÁK Director · appointed 2026
- Tarloke Singh Bains Director · appointed 2016
- Thomas Joseph Wright Director · appointed 2021
Left in the last 12 months
- Jan ŠPringl Director · appointed 2016 · 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.
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
- 07866585
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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