Ttep Langage Power Ltd

Active03462783 Private limited company
Incorporated
10 November 1997 (28 years)
Previously known as
EP Langage Limited (until 22 June 2026)
Centrica Langage Limited (until 1 September 2017)
Wainstones Power Limited (until 6 September 2004)
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
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 SHB Ltd · more companies
British
Born May 1988 (38)
Officer history (46 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 Horsky, Pavel as Director
9 June 2026
Resigned Springl, Jan 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
Resigned Futyan, Mark Ramsey as Director
31 August 2017
Appointed Nettelton, John Marcus as Secretary
31 August 2017
Appointed Horsky, Pavel as Director
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 Mccord, Richard Matthew as Director
31 August 2017
Resigned Taylor, Mark as Director
31 August 2017
Appointed Pearson, Victoria Rose as Director
31 August 2017
Resigned Centrica Secretaries Limited as Corporate Secretary
4 October 2016
Appointed Taylor, Mark as Director
5 September 2016
29 July 2016
Resigned Jarvis, Tony as Director
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
Resigned Collinson, Graeme Stuart, Dr as Director
1 January 2014
Appointed Knight, John Edward 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
28 April 2008
Appointed Sambhi, Sarwjit as Director
28 April 2008
Appointed Watts, John Frederick Watson as Director
28 April 2008
Resigned Wills, Simon Marc as Director
28 April 2008
Resigned Garstang, Michael John as Director
28 April 2008
Appointed Collinson, Graeme Stuart, Dr as Director
31 October 2007
Appointed Spence, James as Director
31 October 2007
Resigned Bennett, Alan as Director
4 July 2007
Resigned Lane, Gearoid Martin as Director
4 July 2007
Appointed Wills, Simon Marc as Director
4 July 2007
Resigned Clark, Simon Richard as Director
4 July 2007
Appointed Jarvis, Tony as Director
28 April 2005
Resigned Sambhi, Sarwjit as Director
12 October 2004
Resigned Lumley, Nicholas Ward as Director
8 October 2004
Appointed Lumley, Nicholas Ward as Director
20 August 2004
Appointed Garstang, Michael John as Director
20 August 2004
Appointed Bennett, Alan as Director
20 August 2004
Resigned Clarke, Keith as Director
20 August 2004
Appointed Lane, Gearoid Martin as Director
20 August 2004
Appointed Centrica Secretaries Limited as Corporate Secretary
20 August 2004
Appointed Clark, Simon Richard as Director
20 August 2004
Resigned Hodgson, Jayne Margaret as Secretary
20 August 2004
Appointed Sambhi, Sarwjit as Director
18 January 2004
Appointed Hodgson, Jayne Margaret as Secretary
13 January 2004
Resigned Chapman, Vivienne Elaine as Secretary
1 August 2003
Appointed Chapman, Vivienne Elaine as Secretary
1 August 2003
Appointed Clarke, Keith as Director
1 August 2003
Resigned Redd Jr, Ershel Clarence as Director
1 August 2003
Resigned Eitrheim, Marie Katherine as Secretary
1 August 2003
Resigned Davido, Scott Jeffrey as Director
1 August 2003
Resigned Milkovich, James Martin as Director
14 May 2003
Appointed Redd Jr, Ershel Clarence as Director
14 May 2003
Resigned Kelly, Richard Charles as Director
16 April 2003
Appointed Eitrheim, Marie Katherine as Secretary
16 April 2003
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
13 February 2003
Appointed Davido, Scott Jeffrey as Director
18 December 2002
Resigned Sass, Renee Jakubiak as Director
12 November 2002
Resigned Jackson, Stuart Robert as Director
12 November 2002
Appointed Milkovich, James Martin as Director
30 September 2002
Resigned Stapleton, Gerald Stephen as Director
30 September 2002
Resigned Clarke, Keith as Director
16 July 2002
Resigned Cottee, Richard Ian as Director
12 July 2002
Appointed Sass, Renee Jakubiak as Director
12 July 2002
Appointed Kelly, Richard Charles as Director
12 July 2002
Appointed Jackson, Stuart Robert as Director
19 June 2002
Resigned Hart, William Mark as Director
3 June 2002
Resigned Peterson, David Harold as Director
23 October 2001
Appointed Peterson, David Harold as Director
21 September 2001
Resigned Brown, Robert James as Director
21 September 2001
Appointed Cottee, Richard Ian as Director
31 August 2001
Resigned Will, Ronald as Director
31 August 2001
Appointed Hart, William Mark as Director
16 September 1998
Appointed Brown, Robert James as Director
16 September 1998
Appointed Will, Ronald as Director
17 November 1997
Resigned Clarke, Keith as Secretary
17 November 1997
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
10 November 1997
Appointed Company Directors Limited as Corporate Nominee Director
10 November 1997
Resigned Company Directors Limited as Corporate Nominee Director
10 November 1997
Appointed Clarke, Keith as Secretary
10 November 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 November 1997
Appointed Clarke, Keith as Director
10 November 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 November 1997
Appointed Stapleton, Gerald Stephen 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 This company 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 227

DateDescriptionMade Up ToPagesPDF
23 June 2026Change of details for a person with significant control
22 June 2026Certificate of change of name
19 June 2026Appointment of a director
19 June 2026Termination of appointment of a director
19 June 2026Termination of appointment of a director
Show all 227 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 SHB Ltd

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