TTEP SHB LTD

active Company number 02571241

Private Limited by Shares · Incorporated on 2nd Jan 1991

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SIC code: 35110
Registered office: London, SW1A 1EE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TTEP SHB LTD is a private limited by shares company based in London. It was incorporated on 2nd Jan 1991 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

6 Directors View directors

11 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

35110 — Production of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tarloke Bains	Director	31st Aug 2017		British	View profile
Pietro Benedetto	Director	10th Jun 2026	This company	French	View profile
Peter ČernÁk	Director	10th Jun 2026	This company	Slovak	View profile
Thibault Hautier	Director	10th Jun 2026	This company	Belgian	View profile
Victoria Pearson	Director	31st Aug 2017		British	View profile
Antonia Stockton	Director	31st Aug 2017		British	View profile
Ttep Uk&I Investments Ltd	Corporate PSC	18th Oct 2017	—	—	View profile
Gb Gas Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
TTEP GB GAS HOLDINGS LTD	17435539	3rd Sep 2026	active
EP DISTRIBUTION SERVICES LIMITED	15542876	6th Mar 2024	active
EP UK MIDCO LIMITED	15541867	5th Mar 2024	active
TTEP UK FINANCE LTD	11347593	4th May 2018	active
TTEP UK POWER DEVELOPMENT LTD	10808313	7th Jun 2017	active

Showing the latest 5 of 10 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Jan 1991
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Jan 1991 Company incorporated
15th Nov 1993 Veikko Anttila resigned as Director
22nd Sep 1994 John Bryant appointed as Director
22nd Sep 1994 Eric Drewery appointed as Director
22nd Sep 1994 Akira Asakura appointed as Director
8th Nov 1994 Jerome Groves appointed as Director
3rd Jul 1995 Michael Miller appointed as Director
12th Jul 1995 John Deane appointed as Director
10th Jun 1996 Michael Miller resigned as Director
10th Jun 1996 William Poulton appointed as Director
29th Oct 1996 Stuart Jackson appointed as Secretary
5th Apr 1997 Andrew Clements appointed as Director
5th Apr 1997 Francois Debien appointed as Director
29th Jul 1997 Graham Steer appointed as Director
29th Jul 1997 Junichi Tsuruta appointed as Director
29th Jul 1997 Jean-Michel Merzeau appointed as Director
1st Jan 1998 Michael Miller appointed as Director
8th Jan 1998 Malcolm Preece appointed as Director
8th Jan 1998 Eric Drewery resigned as Director
8th Jan 1998 William Poulton resigned as Director
7th May 1998 John Bonner appointed as Director
7th May 1998 Michael Miller resigned as Director
26th Aug 1998 Jonathan Cox appointed as Director
21st Jul 1999 John Bryant resigned as Director
21st Jul 1999 Michael Miller appointed as Director
27th Jan 2000 Junichi Tsuruta resigned as Director
27th Jan 2000 Minoru Saito appointed as Director
2nd Mar 2000 Stuart Jackson resigned as Secretary
2nd Mar 2000 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
30th Mar 2000 John Deane resigned as Director
18th Apr 2000 Minoru Saito resigned as Director
19th Apr 2000 Shohei Yasuda appointed as Director
30th Jun 2000 John Bonner resigned as Director
19th Jul 2000 Philippe Sauquet appointed as Director
19th Jul 2000 Francois Debien resigned as Director
31st Dec 2000 Andrew Clements resigned as Director
6th Jan 2001 Jean-Michel Merzeau resigned as Director
20th Apr 2001 Jonathan Cox resigned as Director
25th May 2001 Malcolm Preece resigned as Director
25th May 2001 Jerome Groves resigned as Director
25th May 2001 Akira Asakura resigned as Director
25th May 2001 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
25th May 2001 Michael Miller resigned as Director
25th May 2001 Graham Steer resigned as Director
25th May 2001 Jacob Ulrich appointed as Director
25th May 2001 Jean Fournier appointed as Director
25th May 2001 John Shears appointed as Director
25th May 2001 Shohei Yasuda resigned as Director
14th Sep 2001 Jean Fournier resigned as Director
31st Dec 2001 John Shears resigned as Director
22nd Mar 2002 Michael Garstang appointed as Director
6th Mar 2003 Jacob Ulrich resigned as Director
20th Sep 2005 Philippe Sauquet resigned as Director
14th Aug 2006 Benedict Wright appointed as Director
31st Oct 2007 John Watts appointed as Director
31st Oct 2007 Benedict Wright resigned as Director
31st Oct 2007 James Spence appointed as Director
11th Mar 2008 Sarwjit Sambhi appointed as Director
30th Jun 2008 Michael Garstang resigned as Director
13th Feb 2009 Graeme Collinson appointed as Director
30th Jun 2010 James Spence resigned as Director
30th Jun 2010 Thomas Hinton appointed as Director
12th Aug 2013 Sarwjit Sambhi resigned as Director
15th Nov 2013 Thomas Hinton resigned as Director
15th Nov 2013 Richard McCord appointed as Director
1st Jan 2014 Graeme Collinson resigned as Director
1st Jan 2014 John Knight appointed as Director
22nd Apr 2014 John Watts resigned as Director
22nd Apr 2014 Mark Futyan appointed as Director
24th Oct 2014 John Knight resigned as Director
2nd Feb 2015 Peter Koch De Gooreynd appointed as Director
6th Apr 2016 Gb Gas Holdings Limited appointed as Corporate PSC
5th Sep 2016 Peter Koch De Gooreynd resigned as Director
4th Oct 2016 Mark Taylor appointed as Director
31st Aug 2017 Richard McCord resigned as Director
31st Aug 2017 Mark Futyan resigned as Director
31st Aug 2017 Pavel Horsky appointed as Director
31st Aug 2017 Jan Springl appointed as Director
31st Aug 2017 Tarloke Bains appointed as Director
31st Aug 2017 Mark Taylor resigned as Director
31st Aug 2017 Marek Spurny appointed as Director
31st Aug 2017 Victoria Pearson appointed as Director
31st Aug 2017 Antonia Stockton appointed as Director
31st Aug 2017 John Nettelton appointed as Secretary
18th Oct 2017 Ttep Uk&I Investments Ltd appointed as Corporate PSC
18th Oct 2017 Gb Gas Holdings Limited ceased to be a Corporate PSC
24th May 2020 John Nettelton resigned as Secretary
4th Jun 2020 James Chiodini appointed as Secretary
23rd Feb 2023 James Chiodini resigned as Secretary
3rd May 2023 James Corte appointed as Secretary
3rd Mar 2026 James Corte resigned as Secretary
6th May 2026 Confirmation statement made up
10th Jun 2026 Pavel Horsky resigned as Director
10th Jun 2026 Jan Springl resigned as Director
10th Jun 2026 Marek Spurny resigned as Director
10th Jun 2026 Pietro Benedetto appointed as Director
10th Jun 2026 Thibault Hautier appointed as Director
10th Jun 2026 Peter ČernÁk appointed as Director
30th Sep 2026 Next accounts due

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