TTEP EGGBOROUGH POWER LTD
Overview
| Company Name | TTEP EGGBOROUGH POWER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03782700 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TTEP EGGBOROUGH POWER LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is TTEP EGGBOROUGH POWER LTD located?
| Registered Office Address | Part Ground Floor, Paradigm Building 3175 Century Way Thorpe Park LS15 8ZB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TTEP EGGBOROUGH POWER LTD?
| Company Name | From | Until |
|---|---|---|
| EGGBOROUGH POWER LIMITED | Mar 03, 2000 | Mar 03, 2000 |
| BORON LIMITED | Nov 05, 1999 | Nov 05, 1999 |
| HACKREMCO (NO.1486) LIMITED | Jun 04, 1999 | Jun 04, 1999 |
What are the latest accounts for TTEP EGGBOROUGH POWER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TTEP EGGBOROUGH POWER LTD?
| Last Confirmation Statement Made Up To | May 06, 2027 |
|---|---|
| Next Confirmation Statement Due | May 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2026 |
| Overdue | No |
What are the latest filings for TTEP EGGBOROUGH POWER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Ep Uk Investments Ltd as a person with significant control on Jun 20, 2026 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed eggborough power LIMITED\certificate issued on 22/06/26 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Appointment of Mr Thibault Max Hautier as a director on Jun 10, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Černák as a director on Jun 10, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jakub Pivoluska as a director on Jun 10, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Pietro Benedetto as a director on Jun 10, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jan Springl as a director on Jun 10, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pavel Horský as a director on Jun 10, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Kretínský as a director on Jun 10, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marek Spurný as a director on Jun 10, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Roger Corte as a secretary on Mar 03, 2026 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 037827000014 | 1 pages | MR05 | ||||||||||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Peter Chiodini as a secretary on May 03, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr James Roger Corte as a secretary on May 03, 2023 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2021 | 50 pages | AA | ||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Peter Chiodini as a secretary on Jun 04, 2020 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Who are the officers of TTEP EGGBOROUGH POWER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAINS, Tarloke Singh | Director | 7 - 9 St. James's Street SW1A 1EE London Byron House England | England | British | 203983240002 | |||||||||
| BENEDETTO, Pietro | Director | 3175 Century Way Thorpe Park LS15 8ZB Leeds Part Ground Floor, Paradigm Building United Kingdom | France | French | 349629200001 | |||||||||
| BOOTH, Adam Charles | Director | 7 - 9 St. James's Street SW1A 1EE London Byron House England | England | British | 238819900001 | |||||||||
| HAUTIER, Thibault Max | Director | 3175 Century Way Thorpe Park LS15 8ZB Leeds Part Ground Floor, Paradigm Building United Kingdom | Switzerland | Belgian | 349631660001 | |||||||||
| PIVOLUSKA, Jakub | Director | 3175 Century Way Thorpe Park LS15 8ZB Leeds Part Ground Floor, Paradigm Building United Kingdom | Switzerland | Slovak | 349631290001 | |||||||||
| ČERNÁK, Peter | Director | 3175 Century Way Thorpe Park LS15 8ZB Leeds Part Ground Floor, Paradigm Building United Kingdom | Slovakia | Slovak | 349631430001 | |||||||||
| ARMOUR, Robert Malcolm | Secretary | Gso Business Park G74 5PG East Kilbride British Energy | British | 50003350005 | ||||||||||
| BONADIES, Raffaella | Secretary | Heddon Street Mayfair W1B 4BD London 1 | British | 150585090001 | ||||||||||
| CHIODINI, James Peter | Secretary | 3175 Century Way Thorpe Park LS15 8ZB Leeds Part Ground Floor, Paradigm Building United Kingdom | 293462690001 | |||||||||||
| CORTE, James Roger | Secretary | 3175 Century Way Thorpe Park LS15 8ZB Leeds Part Ground Floor, Paradigm Building United Kingdom | 308597370001 | |||||||||||
| LAWRIE, Karen Nicola | Secretary | Bishops Frome WR6 5AS Worcester Boscombe House Worcestershire | British | 138732390001 | ||||||||||
| SWANSON, Andrew John | Secretary | 3 Rutland Road Wanstead E11 2DY London | British | 28881970001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| ALEXANDER, Mike | Director | 8 Bearswood End HP9 2NR Beaconsfield Buckinghamshire | British | 100407690001 | ||||||||||
| ARMOUR, Robert Malcolm | Director | Gso Business Park G74 5PG East Kilbride British Energy | United Kingdom | British | 50003350005 | |||||||||
| BILLINGHAM, Stephen Robert, Doctor | Director | Gso Business Park G74 5PG East Kilbride British Energy | British | 983300008 | ||||||||||
| BROOKSHAW, Terry | Director | Saddlers Field Bowbridge Lane, Prestbury GL52 3BJ Cheltenham Gloucestershire | British | 78425070001 | ||||||||||
| BROWN, Graham Austin | Director | Briony House 7a Adelaide Road KT12 1NB Walton On Thames Surrey | British | 34217700002 | ||||||||||
| CAZENOVE, Richard James | Director | Eggborough DN14 0BS Goole Eggborough Power Station East Yorkshire United Kingdom | United Kingdom | British | 97801460001 | |||||||||
| CLARKE, Jason Richard Lee | Director | Eggborough DN14 0BS Goole Eggborough Power Station East Yorkshire United Kingdom | England | British | 141816790001 | |||||||||
| COLEMAN, Peter Douglas | Director | Eggborough DN14 0BS Goole Eggborough Power Station East Yorkshire United Kingdom | United Kingdom | New Zealander | 130249200003 | |||||||||
| COLEY, William Alfred | Director | Gso Business Park G74 5PG East Kilbride British Energy | British | 90266090006 | ||||||||||
| COUNT, Brian Morrison, Dr | Director | Oakwood House Blindmans Gate Woolton Hill RG20 9XD Newbury Berkshire | England | British | 15941770003 | |||||||||
| FEAKINS, Alan Timothy | Director | The Fieldway BN6 8UA Ditchling 5 East Sussex | United Kingdom | British | 129182620001 | |||||||||
| GALLAND, Jean Baptiste | Director | 44 Victoria Road W8 5RQ London | England | French | 110098880001 | |||||||||
| GUYLER, Robert | Director | Gso Business Park G74 5PG East Kilbride Edf Energy South Lanarkshire Scotland | Scotland | British | 280445900001 | |||||||||
| HOLLINS, Peter Thomas | Director | 10d Kinnear Road EH3 5PE Edinburgh | British | 56803330002 | ||||||||||
| HORSKÝ, Pavel | Director | 110 00 Prague Parizska 26 Czech Republic | Czech Republic | Czech | 194253810002 | |||||||||
| JEFFREY, Robin Campbell, Dr | Director | 71d Partickhill Road G11 5AD Glasgow | British | 34426500002 | ||||||||||
| KIRWAN, Michael Ralph | Director | 18 Greenhill Gardens EH10 4BW Edinburgh Lothian | Scotland | British | 55649070001 | |||||||||
| KRETÍNSKÝ, Daniel | Director | 110 00 Prague Parizska 26 Czech Republic | Czech Republic | Czech | 194253790001 | |||||||||
| LANGLEY, Michael James | Director | 13 Nelson Street EH3 6LF Edinburgh Midlothian | British | 70818670002 | ||||||||||
| LEWIS, Zachary | Director | Floor 535 Madison Avenue 10022 New York 26th New York Usa | United States | American | 176178960001 | |||||||||
| LOUGH, Keith Geddes | Director | Lochside PA12 4JH Lochwinnoch Renfrewshire | United Kingdom | British | 101630860001 |
Who are the persons with significant control of TTEP EGGBOROUGH POWER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ttep Uk&I Investments Ltd | Apr 06, 2016 | 36-38 Berkeley Square W1J 5AE London Berger House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0