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Companies/02571241

Ttep Shb Ltd

Production of electricity · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ttep Uk&I Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-18 · No cessation recorded

Source record 200665271
Show 1 ceased record
Gb Gas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-18

Source record 198454144

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 61 historical
PÄ
Peter äŒErnãKCurrent director
Appointed 2026-06-10
TH
Thibault Max HautierCurrent director
Appointed 2026-06-10
PB
Pietro BenedettoCurrent director
Appointed 2026-06-10
AS
Antonia StocktonCurrent director
Appointed 2017-08-31 · 9 yrs · Director
+7 others
VP
Victoria PearsonCurrent director
Appointed 2017-08-31 · 9 yrs · Director
+16 others
TB
Tarloke BainsCurrent director
Appointed 2017-08-31 · 9 yrs · Chartered Accountant
+25 others
Show 61 historical appointments
JC
James CorteResigned secretary
Resigned 2023-05-03 · 2 yrs
JC
James ChiodiniResigned secretary
Resigned 2020-06-04 · 2 yrs
JN
John NetteltonResigned secretary
Resigned 2017-08-31 · 2 yrs
MS
Marek SpurnyResigned director
Resigned 2017-08-31 · 8 yrs · Head Of Legal Counsel
JS
Jan SpringlResigned director
Resigned 2017-08-31 · 8 yrs · Company Director
PH
Pavel HorskyResigned director
Resigned 2017-08-31 · 8 yrs · Chief Financial Officer
MT
Mark TaylorResigned director
Resigned 2016-10-04 · Company Director
PK
Peter Koch De GooreyndResigned director
Resigned 2015-02-02 · 1 yr · Company Director
MF
Mark FutyanResigned director
Resigned 2014-04-22 · 3 yrs · Operations Director
JK
John KnightResigned director
Resigned 2014-01-01 · Company Director
RM
Richard MccordResigned director
Resigned 2013-11-15 · 3 yrs · Accountant
TH
Thomas HintonResigned director
Resigned 2010-06-30 · 3 yrs · Finance Director
GC
Graeme CollinsonResigned director
Resigned 2009-02-13 · 4 yrs · Group Director, Health, Safety, Environm
SS
Sarwjit SambhiResigned director
Resigned 2008-03-11 · 5 yrs · Managing Director, Power Generation
JS
James SpenceResigned director
Resigned 2007-10-31 · 2 yrs · Company Director
JW
John WattsResigned director
Resigned 2007-10-31 · 6 yrs · Company Director
BW
Benedict WrightResigned director
Resigned 2006-08-14 · 1 yr · Accountant
JB
Jonathan BradleyResigned director
Resigned 2005-10-18 · 2 yrs · Company Director
AK
Amanda KingResigned director
Resigned 2005-10-18 · Finance Manager
ND
Nicholas DunnResigned director
Resigned 2005-04-28 · Director
SS
Sarwjit SambhiResigned director
Resigned 2004-01-29 · 1 yr · Finance And Strategy Director
SM
Stephen ManceyResigned director
Resigned 2003-03-06 · Company Director
SG
Simon GoodwinResigned director
Resigned 2003-03-06 · 4 yrs · Commercial Manager
AB
Alan BennettResigned director
Resigned 2002-11-06 · 4 yrs · Engineer
LJ
Luc JaubertResigned director
Resigned 2002-09-20 · 3 yrs · Finance Director
DC
Didier ChanoineResigned director
Resigned 2002-03-22 · 3 yrs · Finance Manager
MG
Michael GarstangResigned director
Resigned 2002-03-22 · 6 yrs · Company Director
IW
Ian WoodResigned director
Resigned 2001-12-31 · 2 yrs · Company Director
JM
Jean MateilleResigned director
Resigned 2001-09-14 · 4 yrs · General Manager Gas & Power Tr
JG
Jillian GallantResigned secretary
Resigned 2001-05-25 · 4 yrs · Finance Manager
JF
Jean FournierResigned director
Resigned 2001-05-25 · Director
JS
John ShearsResigned director
Resigned 2001-05-25 · Director
JU
Jacob UlrichResigned director
Resigned 2001-05-25 · 1 yr · Managing Director
ES
Esko SalosaariResigned director
Resigned 2001-01-11 · Managing Director
ML
Michael LangleyResigned director
Resigned 2001-01-01 · Director
PS
Philippe SauquetResigned director
Resigned 2000-07-19 · 5 yrs · Vice President
SY
Shohei YasudaResigned director
Resigned 2000-04-19 · 1 yr · Director
MS
Minoru SaitoResigned director
Resigned 2000-01-27 · Businessman
MM
Michael MillerResigned director
Resigned 1999-07-21 · 1 yr · Asset Manager
JC
Jonathan CoxResigned director
Resigned 1998-08-26 · 2 yrs · Business Development Manager
JB
John BonnerResigned director
Resigned 1998-05-07 · 2 yrs · Director
MP
Malcolm PreeceResigned director
Resigned 1998-01-08 · 3 yrs · Vice President Construction
JM
Jean MerzeauResigned director
Resigned 1997-07-29 · 3 yrs · Director
JT
Junichi TsurutaResigned director
Resigned 1997-07-29 · 2 yrs · Manager
GS
Graham SteerResigned director
Resigned 1997-07-29 · 3 yrs · Head Of Risk Management
FD
Francois DebienResigned director
Resigned 1997-04-05 · 3 yrs · Business Development
AC
Andrew ClementsResigned director
Resigned 1997-04-05 · 3 yrs · Company Director
SJ
Stuart JacksonResigned secretary
Resigned 1996-10-29 · 3 yrs
WP
William PoultonResigned director
Resigned 1996-06-10 · 1 yr · Manager
JD
John DeaneResigned director
Resigned 1995-07-12 · 4 yrs · Managing Director Ivo Energy
JG
Jerome GrovesResigned director
Resigned 1994-11-08 · 6 yrs · Company Director
AA
Akira AsakuraResigned director
Resigned 1994-09-22 · 6 yrs · Company Director
JB
John BryantResigned director
Resigned 1994-09-22 · 4 yrs · Generation Director
ED
Eric DreweryResigned director
Resigned 1994-09-22 · 3 yrs · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1993-01-02 · 3 yrs
VA
Veikko AnttilaResigned director
Resigned 1993-01-02 · Director
KH
Kari HuopalahtiResigned director
Resigned 1993-01-02 · 5 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active