Ttep UK Power Development LTD
Company 10808313 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.
5 directors on the board
- Thibault Max Hautier Director · appointed 2026
- Peter ČErnÁK Director · appointed 2026
- Jakub Pivoluska Director · appointed 2026
- Tarloke Singh Bains Director · appointed 2017
- Victoria Rose Pearson Director · appointed 2024
Directors past 6 years
- Tarloke Singh Bains Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Thibault Max Hautier Director · appointed 2026
- Peter ČErnÁK Director · appointed 2026
- Jakub Pivoluska Director · appointed 2026
- Tarloke Singh Bains Director · appointed 2017
- Victoria Rose Pearson Director · appointed 2024
Left in the last 12 months
- Pavel Horsky Director · appointed 2017 · resigned 2026
- Daniel KretÍNskÝ Director · appointed 2017 · resigned 2026
- Jan Springl Director · appointed 2017 · resigned 2026
- Marek Spurny Director · appointed 2017 · 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 Finance LTD 5 shared directors
- Ttep SHB LTD 4 shared directors
- Ttep Langage Power LTD 4 shared directors
- Ttep Eggborough Power LTD 4 shared directors
- Ttep UK&I Investments LTD 4 shared directors
- Ttep Waste Management LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 10808313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2017 |
| 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.
- Ttep UK&I Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-07
Officers (12)
- Thibault Max Hautier Director · appointed 2026
- Peter ČErnÁK Director · appointed 2026
- Jakub Pivoluska Director · appointed 2026
- Victoria Rose Pearson Director · appointed 2024
- Tarloke Singh Bains Director · appointed 2017
Show 7 former officers
- James Roger Corte Secretary · appointed 2023 · resigned 2026
- Pavel Horsky Director · appointed 2017 · resigned 2026
- Daniel KretÍNskÝ Director · appointed 2017 · resigned 2026
- Jan Springl Director · appointed 2017 · resigned 2026
- John Marcus Nettelton Secretary · appointed 2017 · resigned 2020
- Andrew Neil O'Hara Director · appointed 2017 · resigned 2017
- Marek Spurny Director · appointed 2017 · resigned 2026
Directors and officers on the Companies House record, current and former.
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