Ttep SHB Ltd

Active02571241 Private limited company
Incorporated
2 January 1991 (35 years)
Previously known as
EP SHB Limited (until 22 June 2026)
Centrica SHB Limited (until 1 September 2017)
Humber Power Limited (until 14 November 2005)
Earlier: Daisyvale Limited
Industry
Production of electricity (35110)
Directors
Pietro Benedetto
Thibault Max Hautier
Peter Černák
Owned by
Accounts type
Full
Region
Greater London
Address
Byron House
7 - 9 St. James's Street
London
SW1A 1EE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 6 active

Officer details are public data from the Companies House register.

Benedetto, Pietro
Director · Appointed 10 June 2026
French
Born September 1972 (54)
Hautier, Thibault Max
Director · Appointed 10 June 2026
Belgian
Born October 1976 (50)
Černák, Peter
Director · Appointed 10 June 2026
Slovak
Born November 1985
Director · Appointed 31 August 2017
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 31 August 2017
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 31 August 2017
Also at Ttep Eggborough Energy Storage Ltd, Ttep Corby Power Ltd, Ttep Langage Power Ltd · more companies
British
Born May 1988 (38)
Officer history (63 former)
10 June 2026
Appointed Hautier, Thibault Max as Director
10 June 2026
Appointed Černák, Peter as Director
10 June 2026
Appointed Benedetto, Pietro as Director
10 June 2026
Resigned Spurny, Marek as Director
10 June 2026
Resigned Springl, Jan as Director
10 June 2026
Resigned Horsky, Pavel as Director
3 March 2026
Resigned Corte, James Roger as Secretary
3 May 2023
Appointed Corte, James Roger as Secretary
23 February 2023
Resigned Chiodini, James Peter as Secretary
4 June 2020
Appointed Chiodini, James Peter as Secretary
24 May 2020
Resigned Nettelton, John Marcus as Secretary
31 August 2017
Appointed Springl, Jan as Director
31 August 2017
Appointed Pearson, Victoria Rose as Director
31 August 2017
Appointed Nettelton, John Marcus as Secretary
31 August 2017
Resigned Centrica Secretaries Limited as Corporate Secretary
31 August 2017
Appointed Stockton, Antonia Charlotte as Director
31 August 2017
Appointed Spurny, Marek as Director
31 August 2017
Appointed Bains, Tarloke Singh as Director
31 August 2017
Resigned Taylor, Mark as Director
31 August 2017
Appointed Horsky, Pavel as Director
31 August 2017
Resigned Mccord, Richard Matthew as Director
31 August 2017
Resigned Futyan, Mark Ramsey as Director
4 October 2016
Appointed Taylor, Mark as Director
5 September 2016
2 February 2015
24 October 2014
Resigned Knight, John Edward as Director
22 April 2014
Appointed Futyan, Mark Ramsey as Director
22 April 2014
Resigned Watts, John Frederick Watson as Director
1 January 2014
Appointed Knight, John Edward as Director
1 January 2014
Resigned Collinson, Graeme Stuart, Dr as Director
15 November 2013
Resigned Hinton, Thomas Edward as Director
15 November 2013
Appointed Mccord, Richard Matthew as Director
12 August 2013
Resigned Sambhi, Sarwjit as Director
30 June 2010
Resigned Spence, James as Director
30 June 2010
Appointed Hinton, Thomas Edward as Director
13 February 2009
Appointed Collinson, Graeme Stuart, Dr as Director
30 June 2008
Resigned Garstang, Michael John as Director
11 March 2008
Resigned Bradley, Jonathan Paul as Director
11 March 2008
Appointed Sambhi, Sarwjit as Director
31 October 2007
Resigned Bennett, Alan as Director
31 October 2007
31 October 2007
Appointed Watts, John Frederick Watson as Director
31 October 2007
Appointed Spence, James as Director
31 October 2007
Resigned Goodwin, Simon Jonathan as Director
14 August 2006
1 August 2006
Resigned King, Amanda Jane as Director
18 October 2005
Appointed King, Amanda Jane as Director
18 October 2005
Appointed Bradley, Jonathan Paul as Director
18 October 2005
Resigned Dunn, Nicholas James as Director
4 October 2005
Appointed Centrica Secretaries Limited as Corporate Secretary
4 October 2005
Resigned Gallant, Jillian Elizabeth as Secretary
20 September 2005
Resigned Jaubert, Luc Yves as Director
20 September 2005
Resigned Mateille, Jean Pierre Philippe as Director
20 September 2005
Resigned Sauquet, Philippe Jacques as Director
20 September 2005
28 April 2005
Resigned Sambhi, Sarwjit as Director
28 April 2005
Appointed Dunn, Nicholas James as Director
29 January 2004
Resigned Wood, Ian as Director
29 January 2004
Appointed Sambhi, Sarwjit as Director
29 January 2004
Resigned Mancey, Stephen John as Director
6 March 2003
Appointed Goodwin, Simon Jonathan as Director
6 March 2003
Appointed Mancey, Stephen John as Director
6 March 2003
Resigned Ulrich, Jacob Shields as Director
6 November 2002
Resigned Mancey, Stephen John as Director
6 November 2002
Appointed Bennett, Alan as Director
20 September 2002
Appointed Jaubert, Luc Yves as Director
22 March 2002
Appointed Garstang, Michael John as Director
22 March 2002
31 December 2001
Appointed Wood, Ian as Director
31 December 2001
Resigned Shears, John Nicholas as Director
14 September 2001
Appointed Mateille, Jean Pierre Philippe as Director
14 September 2001
Resigned Fournier, Jean Raymond Joseph as Director
7 September 2001
Appointed Mancey, Stephen John as Director
25 May 2001
Appointed Gallant, Jillian Elizabeth as Secretary
25 May 2001
Resigned Preece, Malcolm as Director
25 May 2001
Appointed Shears, John Nicholas as Director
25 May 2001
Resigned Steer, Graham as Director
25 May 2001
Resigned Salosaari, Esko as Director
25 May 2001
Appointed Ulrich, Jacob Shields as Director
25 May 2001
Resigned Langley, Michael James as Director
25 May 2001
Resigned Miller, Michael Roy as Director
25 May 2001
Appointed Fournier, Jean Raymond Joseph as Director
25 May 2001
Resigned Asakura, Akira as Director
25 May 2001
Resigned Yasuda, Shohei as Director
25 May 2001
Resigned Groves, Jerome Michael as Director
25 May 2001
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
20 April 2001
Resigned Cox, Jonathan as Director
11 January 2001
Appointed Salosaari, Esko as Director
6 January 2001
Resigned Merzeau, Jean-Michel as Director
1 January 2001
Appointed Langley, Michael James as Director
31 December 2000
Resigned Clements, Andrew Arthur as Director
19 July 2000
Resigned Debien, Francois as Director
19 July 2000
Appointed Sauquet, Philippe Jacques as Director
30 June 2000
Resigned Bonner, John Albert Gordon as Director
19 April 2000
Appointed Yasuda, Shohei as Director
18 April 2000
Resigned Saito, Minoru as Director
30 March 2000
Resigned Deane, John Anthony as Director
2 March 2000
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
2 March 2000
Resigned Jackson, Stuart Robert as Secretary
27 January 2000
Resigned Tsuruta, Junichi as Director
27 January 2000
Appointed Saito, Minoru as Director
21 July 1999
Appointed Miller, Michael Roy as Director
21 July 1999
Resigned Bryant, John as Director
26 August 1998
Appointed Cox, Jonathan as Director
26 August 1998
Resigned Huopalahti, Kari Jalmari as Director
7 May 1998
Resigned Miller, Michael Roy as Director
7 May 1998
Appointed Bonner, John Albert Gordon as Director
8 January 1998
Resigned Poulton, William Andrew John as Director
8 January 1998
Resigned Drewery, Eric as Director
8 January 1998
Appointed Preece, Malcolm as Director
1 January 1998
Appointed Miller, Michael Roy as Director
29 July 1997
Appointed Merzeau, Jean-Michel as Director
29 July 1997
Appointed Steer, Graham as Director
29 July 1997
Appointed Tsuruta, Junichi as Director
5 April 1997
Appointed Clements, Andrew Arthur as Director
5 April 1997
Appointed Debien, Francois as Director
29 October 1996
Appointed Jackson, Stuart Robert as Secretary
29 October 1996
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
10 June 1996
Appointed Poulton, William Andrew John as Director
10 June 1996
Resigned Miller, Michael Roy as Director
12 July 1995
Appointed Deane, John Anthony as Director
3 July 1995
Appointed Miller, Michael Roy as Director
8 November 1994
Appointed Groves, Jerome Michael as Director
22 September 1994
Appointed Drewery, Eric as Director
22 September 1994
Appointed Bryant, John as Director
22 September 1994
Appointed Asakura, Akira as Director
22 September 1994
Resigned Salosaari, Esko Ilmari as Director
15 November 1993
Resigned Anttila, Veikko Johannes as Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2017
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)
18 October 2017
Ceased GB Gas Holdings 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 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 This company 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 344

DateDescriptionMade Up ToPagesPDF
23 June 2026Change of details for a person with significant control
22 June 2026Certificate of change of name
19 June 2026Termination of appointment of a director
19 June 2026Termination of appointment of a director
19 June 2026Termination of appointment of a director
Show all 344 filings

Some other companies at this address

EP Distribution Services Limited
EP Invest Limited
EP UK Midco Limited
Humberland Limited
Smith Square Partners LLP
Ttep Langage Power Ltd

Other companies in this industry

Birmingham
Berkshire
Gloucester Business Park
Doncaster
Swindon
Swindon

By trade and location

New companies in London →

Explore the largest companies

Largest energy companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?