Ttep Corby Power Ltd

Active02329494 Private limited company
Incorporated
19 December 1988 (37 years)
Previously known as
Corby Power Limited (until 23 June 2026)
Burginhall 294 Limited (until 16 March 1989)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Ground Floor Paradigm Building
3175 Century Way
Thorpe Park
Leeds
LS15 8ZB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2025
Also at Ttep Waste Management Ltd, Ttep Kilroot Energy Park Ltd, Ttep Eggborough Energy Storage Ltd · more companies
British
Born February 1985 (41)
Director · Appointed 27 August 2025
Also at Ttep GB Gas Holdings Ltd, West Burton Flexible Generation Ltd, UK Transition Power Limited · more companies
British
Born July 1968 (58)
Director · Appointed 27 August 2025
Also at Ttep Eggborough Energy Storage Ltd, Ttep Langage Power Ltd, Ttep SHB Ltd · more companies
British
Born May 1988 (38)
Officer history (65 former)
3 March 2026
Resigned Corte, James as Secretary
27 August 2025
Resigned Harvey, Brian as Director
27 August 2025
Appointed Stockton, Antonia Charlotte as Director
27 August 2025
Appointed Corte, James as Secretary
27 August 2025
Appointed Bains, Tarloke Singh as Director
27 August 2025
Resigned Diac, Mihai as Director
27 August 2025
Resigned Roche, James as Director
27 August 2025
Appointed Pearson, Victoria Rose as Director
27 August 2025
Resigned Corcoran, Brendan as Secretary
27 August 2025
Resigned Daly, Una as Director
1 March 2024
Appointed Harvey, Brian as Director
1 March 2024
Appointed Roche, James as Director
1 March 2024
Resigned Dupuy, Lisa as Director
31 March 2023
Resigned Mcgregor, Iain as Director
31 March 2023
Appointed Daly, Una as Director
31 March 2023
Appointed Dupuy, Lisa as Director
31 March 2023
Resigned Pope, Glenn as Director
16 June 2022
Resigned Phelan, Donal as Director
16 June 2022
Appointed Pope, Glenn as Director
6 March 2020
Resigned Sinnott, Marie as Director
6 March 2020
Appointed Diac, Mihai as Director
6 March 2020
Resigned Healy, John as Director
6 March 2020
Resigned Colleran, Senan as Director
6 March 2020
Appointed Phelan, Donal as Director
6 March 2020
Resigned Fogarty, Mark as Director
11 February 2020
Appointed Corcoran, Brendan as Secretary
11 February 2020
Resigned Healy, John as Secretary
1 August 2019
Appointed Sinnott, Marie as Director
1 August 2019
Resigned Redmond, John as Director
5 April 2019
Appointed Mcgregor, Iain as Director
14 January 2019
Appointed Colleran, Senan as Director
14 January 2019
Resigned Smith, Paul Gerard as Director
1 May 2017
Appointed Fogarty, Mark as Director
1 May 2017
Resigned O'Sullivan, John as Director
1 May 2017
Appointed Healy, John as Director
1 May 2017
Appointed Redmond, John as Director
1 May 2017
Resigned Francis, O'Donnell Kenneth as Director
1 May 2017
Resigned Stronge, Martin as Director
26 May 2015
Resigned Scally, Joseph as Director
26 May 2015
Appointed Smith, Paul Gerard as Director
29 January 2015
Appointed Healy, John as Secretary
29 January 2015
Resigned O'Brien, Victoria as Secretary
31 May 2014
Appointed O'Brien, Victoria as Secretary
31 May 2014
Resigned Hs Secretarial Limited as Corporate Secretary
18 December 2013
Appointed Stronge, Martin as Director
18 December 2013
Resigned Keane, Patrick Timothy as Director
18 December 2013
Appointed Francis, O'Donnell Kenneth as Director
18 December 2013
Resigned Gallagher, Ciaran as Director
27 February 2013
Appointed Keane, Patrick Timothy as Director
31 December 2012
Resigned Johnston, Kenneth as Director
29 November 2012
Appointed O'Sullivan, John as Director
26 September 2012
Appointed Johnston, Kenneth as Director
26 September 2012
Resigned Davis, Peter as Director
26 September 2012
Resigned Lawlor, Joe as Director
26 September 2012
Appointed Gallagher, Ciaran as Director
26 September 2012
Resigned Byrne, Joseph as Director
26 September 2012
Resigned O'Mahony, Michael as Director
23 November 2011
Appointed Lawlor, Joe as Director
23 November 2011
Appointed Scally, Joseph as Director
23 November 2011
Appointed Davis, Peter as Director
23 November 2011
Resigned Farrelly, Jennifer Mary as Director
23 November 2011
Resigned Counihan, Padruig as Director
23 November 2011
Resigned Mcmanus, John Patrick as Director
4 May 2011
Appointed O'Mahony, Michael as Director
4 May 2011
Appointed Mcmanus, John Patrick as Director
4 May 2011
Resigned Lightfoot, Jim Timothy as Director
4 May 2011
Appointed Farrelly, Jennifer Mary as Director
4 May 2011
Resigned Morgans, David John as Director
28 June 2010
Appointed Morgans, David John as Director
24 March 2010
Resigned Hayes, Patrick as Director
24 March 2010
Appointed Byrne, Joseph as Director
1 October 2008
Resigned Taylor, Robert as Director
18 April 2008
Resigned O Boyle, Caitriona as Director
1 January 2008
Appointed Lightfoot, Jim Timothy as Director
1 January 2008
Resigned Plowman, Keith as Director
4 July 2007
Resigned Cocker, Anthony David as Director
4 July 2007
Appointed Taylor, Robert as Director
28 September 2005
Appointed O Boyle, Caitriona as Director
28 September 2005
Resigned Mcnamara, Kevin as Director
28 September 2005
Appointed Hayes, Patrick as Director
31 March 2004
Resigned Draper, Mark Robert as Director
31 March 2004
Appointed Plowman, Keith as Director
11 March 2003
Resigned Markey, Ann as Director
11 March 2003
Appointed Counihan, Padruig as Director
31 December 2002
Resigned O'Rourke, Cormac Joseph as Director
19 September 2001
Resigned Grays Inn Secretaries Limited as Corporate Secretary
19 September 2001
Appointed Hs Secretarial Limited as Corporate Secretary
19 September 2001
Appointed Draper, Mark Robert as Director
18 September 2001
Resigned Horler, Nicholas Wenham as Director
21 May 2001
Resigned Gibbons, Michael John Stanley as Director
21 May 2001
Resigned Forrest, Timothy John as Director
12 April 2001
Resigned Curtin, Daniel Joseph as Director
28 September 2000
Appointed Cocker, Anthony David as Director
28 September 2000
Resigned Truehart, James as Director
28 September 2000
Appointed O'Rourke, Cormac Joseph as Director
28 September 2000
Appointed Gibbons, Michael John Stanley as Director
28 September 2000
Resigned Capps, Thomas as Director
28 September 2000
Appointed Forrest, Timothy John as Director
28 September 2000
Resigned Farrell, Thomas Francis as Director
28 September 2000
Appointed Markey, Ann as Director
28 September 2000
Resigned Roach, Edgar Mayo as Director
28 September 2000
Appointed Horler, Nicholas Wenham as Director
27 July 1998
Appointed Roach, Edgar Mayo as Director
27 July 1998
Appointed Capps, Thomas as Director
27 July 1998
Resigned Halford, Andrew Nigel as Director
27 July 1998
Resigned Read, Martin Andrew as Director
27 July 1998
Resigned Pomeroy, Julie Patricia as Director
27 July 1998
Appointed Farrell, Thomas Francis as Director
27 July 1998
Appointed Truehart, James as Director
29 May 1998
Resigned Goalby, Stephen Vincent as Director
17 September 1997
Appointed Halford, Andrew Nigel as Director
17 September 1997
Appointed Pomeroy, Julie Patricia as Director
5 September 1997
Resigned Crowther, Brian Edward as Director
28 April 1997
Resigned Sturman, Jerry as Director
10 September 1996
Resigned Ryan, Christopher John as Director
28 August 1996
Resigned Williams, Stanley Killa as Director
1 September 1994
Appointed Grays Inn Secretaries Limited as Corporate Secretary
31 August 1994
Appointed Sturman, Jerry as Director
31 August 1994
Resigned Banke, Yvonne Doreen as Secretary
24 June 1994
Resigned Healy, Lewis as Director
24 June 1994
Appointed Mcnamara, Kevin as Director
10 May 1994
Appointed Crowther, Brian Edward as Director
10 May 1994
Resigned Hampson, Robert Percy as Director
10 May 1994
Resigned Roberts, David Garner as Director
10 May 1994
Appointed Ryan, Christopher John as Director
10 May 1994
Appointed Williams, Stanley Killa as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09255154
Former controllers (1)
27 August 2025
Ceased Esbii UK Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Ttep UK&I Investments Ltd
Humbly Grove Energy Limited Owns 75–100% of shares
Humbly Grove Energy Services Limited Owns 75–100% of shares
Rva Group Limited Owns 75–100% of shares
Ttep Ballylumford Power Ltd Owns 75–100% of shares
Ttep Corby Power Ltd This company Owns 75–100% of shares
Ttep Eggborough Pensions Ltd Owns 75–100% of shares
Ttep Eggborough Power Ltd Owns 75–100% of shares
Ttep GB Gas Holdings Ltd Owns 75–100% of shares
Ttep GB Trading Ltd Owns 75–100% of shares
Ttep Kilroot Energy Park Ltd Owns 75–100% of shares
Ttep Kilroot Flex Power Ltd Owns 75–100% of shares
Ttep Kilroot Power Ltd Owns 75–100% of shares
Ttep Langage Power Ltd Owns 75–100% of shares
Ttep Lynemouth Power Ltd Owns 75–100% of shares
Ttep SHB Ltd Owns 75–100% of shares
Humberland Limited Owns 75–100% of shares
Ttep UK Construction Ltd Owns 75–100% of shares
And 8 more

Filings 310

DateDescriptionMade Up ToPagesPDF
23 June 2026Certificate of change of name
23 June 2026Change of details for a person with significant control
4 March 2026Termination of appointment of a secretary
23 January 2026Confirmation statement with updates1 January 2026
29 August 2025Registered office address changed
Show all 310 filings

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