TTEP LANGAGE POWER LTD

active Company number 03462783

Private Limited by Shares · Incorporated on 10th Nov 1997

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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 LANGAGE POWER LTD is a private limited by shares company based in London. It was incorporated on 10th Nov 1997 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

6 Directors View directors

12 Companies at address View all 15 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 11

Company	Number	Incorporated	Status
TTEP GB TRADING LTD	17444572	7th Sep 2026	active
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

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Nov 1997
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

10th Nov 1997 Company incorporated
10th Nov 1997 Keith Clarke appointed as Director
10th Nov 1997 Keith Clarke appointed as Secretary
10th Nov 1997 Gerald Stapleton appointed as Director
10th Nov 1997 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
10th Nov 1997 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
10th Nov 1997 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
10th Nov 1997 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Nov 1997 Keith Clarke resigned as Secretary
17th Nov 1997 REED SMITH CORPORATE SERVICES LIMITED appointed as Corporate secretary
16th Sep 1998 Robert Brown appointed as Director
16th Sep 1998 Ronald Will appointed as Director
31st Aug 2001 Ronald Will resigned as Director
31st Aug 2001 William Hart appointed as Director
21st Sep 2001 Robert Brown resigned as Director
21st Sep 2001 Richard Cottee appointed as Director
23rd Oct 2001 David Peterson appointed as Director
3rd Jun 2002 David Peterson resigned as Director
19th Jun 2002 William Hart resigned as Director
12th Jul 2002 Stuart Jackson appointed as Director
12th Jul 2002 Richard Kelly appointed as Director
12th Jul 2002 Renee Sass appointed as Director
16th Jul 2002 Richard Cottee resigned as Director
30th Sep 2002 Keith Clarke resigned as Director
30th Sep 2002 Gerald Stapleton resigned as Director
12th Nov 2002 Stuart Jackson resigned as Director
12th Nov 2002 James Milkovich appointed as Director
18th Dec 2002 Renee Sass resigned as Director
13th Feb 2003 Scott Davido appointed as Director
16th Apr 2003 REED SMITH CORPORATE SERVICES LIMITED resigned as Corporate secretary
16th Apr 2003 Marie Eitrheim appointed as Secretary
14th May 2003 Richard Kelly resigned as Director
14th May 2003 Ershel Redd Jr appointed as Director
1st Aug 2003 Scott Davido resigned as Director
1st Aug 2003 Keith Clarke appointed as Director
1st Aug 2003 James Milkovich resigned as Director
1st Aug 2003 Marie Eitrheim resigned as Secretary
1st Aug 2003 Ershel Redd Jr resigned as Director
1st Aug 2003 Vivienne Chapman appointed as Secretary
13th Jan 2004 Vivienne Chapman resigned as Secretary
20th Aug 2004 Keith Clarke resigned as Director
20th Aug 2004 Michael Garstang appointed as Director
20th Aug 2004 CENTRICA SECRETARIES LIMITED appointed as Corporate secretary
20th Aug 2004 Alan Bennett appointed as Director
20th Aug 2004 Sarwjit Sambhi appointed as Director
20th Aug 2004 Gearoid Lane appointed as Director
8th Oct 2004 Nicholas Lumley appointed as Director
12th Oct 2004 Nicholas Lumley resigned as Director
28th Apr 2005 Sarwjit Sambhi resigned as Director
4th Jul 2007 Simon Wills appointed as Director
4th Jul 2007 Tony Jarvis appointed as Director
4th Jul 2007 Gearoid Lane resigned as Director
31st Oct 2007 James Spence appointed as Director
31st Oct 2007 Alan Bennett resigned as Director
28th Apr 2008 John Watts appointed as Director
28th Apr 2008 Simon Wills resigned as Director
28th Apr 2008 Sarwjit Sambhi appointed as Director
28th Apr 2008 Graeme Collinson appointed as Director
28th Apr 2008 Michael Garstang resigned 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
29th Jul 2016 Tony Jarvis resigned as Director
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
31st Aug 2017 CENTRICA SECRETARIES LIMITED resigned as Corporate 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
9th Jun 2026 Jan Springl resigned as Director
10th Jun 2026 Pavel Horsky resigned as Director
10th Jun 2026 Marek Spurny resigned as Director
10th Jun 2026 Peter ČernÁk appointed as Director
10th Jun 2026 Pietro Benedetto appointed as Director
10th Jun 2026 Thibault Hautier appointed as Director
30th Sep 2026 Next accounts due

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