Ttep Lynemouth Power LTD
Company 07866585 Active
Connected board network
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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.
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.
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 SHB LTD 2 shared directors
- Ttep Langage Power LTD 2 shared directors
- Ttep Eggborough Power LTD 2 shared directors
- Ttep UK&I Investments LTD 2 shared directors
- Ttep UK Power Development LTD 2 shared directors
- Ttep UK Finance LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07866585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2011 |
| Address | LYNEMOUTH POWER STATION, ASHINGTON, NORTHUMBERLAND, NE63 9NW |
| 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 (20)
- Peter ČErnÁK Director · appointed 2026
- Thomas Joseph Wright Director · appointed 2021
- Tarloke Singh Bains Director · appointed 2016
- Jonathan Paul Scott Director · appointed 2012
Show 16 former officers
- James Roger Corte Secretary · appointed 2023 · resigned 2026
- Fiona Margaret Macleod Director · appointed 2021 · resigned 2023
- James Peter Chiodini Secretary · appointed 2020 · resigned 2023
- Carl Andrew Hopper Director · appointed 2017 · resigned 2020
- Jan ŠPringl Director · appointed 2016 · resigned 2026
- Andrew Neil O'Hara Director · appointed 2016 · resigned 2017
- John Marcus Nettelton Secretary · appointed 2016 · resigned 2020
- Deborah Walton Director · appointed 2012 · resigned 2021
- Vaun Campbell Director · appointed 2012 · resigned 2016
- Robert Huntingdon Director · appointed 2012 · resigned 2015
- Richard Lewis Director · appointed 2011 · resigned 2015
- Ulrich Schorn Director · appointed 2011 · resigned 2016
- Nicholas Richard Putnam Director · appointed 2011 · resigned 2012
- Michael William Maxwell Rees Secretary · appointed 2011 · resigned 2016
- Catherine Wainwright Director · appointed 2011 · resigned 2016
- Eric Winthrop Shaw Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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