Ttep UK&I Investments LTD
Company 09255154 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.
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 2016
- Jan Springl Director · appointed 2016
Directors past 6 years
- Tarloke Singh Bains Director · appointed 2016
- Jan Springl Director · appointed 2016
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 2016
- Jan Springl Director · appointed 2016
Left in the last 12 months
- Pavel Horsky Director · appointed 2014 · resigned 2026
- Daniel KretÍNskÝ Director · appointed 2016 · resigned 2026
- Marek Spurny Director · appointed 2014 · 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 Eggborough Power 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 | 09255154 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2014 |
| 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)
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.
- Daniel KretÍNskÝ
25-50% shares, 25-50% voting · notified 2019-03-22
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ttep Eggborough Power LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ttep Lynemouth Power LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ttep UK Power Development LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-07 - Ttep SHB LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18 - Ttep Langage Power LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18 - Ttep UK Finance LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-04 - Ttep Ballylumford Power LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-12 - Ttep Kilroot Power LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-12 - Ttep Waste Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-07 - Humbly Grove Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-20 - Ttep Eggborough Pensions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-27 - Ttep Eggborough Energy Storage LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-17 - Ttep Kilroot Energy Park LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-16 - Ttep UK Power Development II LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-07 - Ttep UK Construction LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-07 - Ttep UK Power Development IV LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-17 - Ttep UK Power Development III LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-17 - Ttep UK Power Development V LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-17 - Ttep Corby Power LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-27
Officers (14)
- Thibault Max Hautier Director · appointed 2026
- Pietro Benedetto Director · appointed 2026
- Peter ČErnÁK Director · appointed 2026
- Jakub Pivoluska Director · appointed 2026
- Simon James Buchler Secretary · appointed 2026
- Tarloke Singh Bains Director · appointed 2016
- Jan Springl Director · appointed 2016
Show 7 former officers
- James Roger Corte Secretary · appointed 2023 · resigned 2026
- James Peter Chiodini Secretary · appointed 2020 · resigned 2023
- John Marcus Nettelton Secretary · appointed 2017 · resigned 2020
- Daniel KretÍNskÝ Director · appointed 2016 · resigned 2026
- Andrew Neil O'Hara Director · appointed 2016 · resigned 2017
- Pavel Horsky Director · appointed 2014 · resigned 2026
- Marek Spurny Director · appointed 2014 · resigned 2026
Directors and officers on the Companies House record, current and former.
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