Ttep Eggborough Power Ltd

Active03782700 Private limited company
Incorporated
4 June 1999 (27 years)
Previously known as
Eggborough Power Limited (until 22 June 2026)
Boron Limited (until 3 March 2000)
Hackremco (No.1486) Limited (until 5 November 1999)
Industry
Production of electricity (35110)
Directors
Pietro Benedetto
Thibault Max Hautier
Jakub Pivoluska
Accounts type
Full
Region
Yorkshire
Address
Part Ground Floor
Paradigm Building 3175 Century Way
Thorpe Park
Leeds
LS15 8ZB

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
11

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)
Pivoluska, Jakub
Director · Appointed 10 June 2026
Slovak
Born January 1988 (38)
Černák, Peter
Director · Appointed 10 June 2026
Slovak
Born November 1985
Director · Appointed 30 August 2017
British
Born July 1968 (58)
Director · Appointed 30 August 2017
British
Born May 1976 (50)
Officer history (40 former)
10 June 2026
Appointed Benedetto, Pietro as Director
10 June 2026
Appointed Hautier, Thibault Max as Director
10 June 2026
Appointed Pivoluska, Jakub as Director
10 June 2026
Appointed Černák, Peter as Director
10 June 2026
Resigned Spurný, Marek as Director
10 June 2026
Resigned Springl, Jan as Director
10 June 2026
Resigned Kretínský, Daniel as Director
10 June 2026
Resigned Horský, Pavel as Director
3 March 2026
Resigned Corte, James Roger as Secretary
3 May 2023
Appointed Corte, James Roger as Secretary
3 May 2023
Resigned Chiodini, James Peter as Secretary
15 June 2020
Resigned Eversecretary Limited as Corporate Secretary
4 June 2020
Appointed Chiodini, James Peter as Secretary
1 May 2018
Resigned Tomlinson, Paul David as Director
30 August 2017
Appointed Booth, Adam Charles as Director
30 August 2017
Appointed Bains, Tarloke Singh as Director
21 June 2017
Resigned O'Hara, Andrew Neil as Director
16 January 2015
Appointed Springl, Jan as Director
16 January 2015
Resigned Clarke, Jason Richard Lee as Director
16 January 2015
Resigned Lewis, Zachary as Director
16 January 2015
Resigned Coleman, Peter Douglas as Director
16 January 2015
16 January 2015
Appointed Horský, Pavel as Director
16 January 2015
Appointed Spurný, Marek as Director
16 January 2015
Appointed Kretínský, Daniel as Director
20 February 2013
Appointed Lewis, Zachary as Director
1 August 2012
Resigned Cazenove, Richard James as Director
1 August 2012
Resigned Orlovius, Lucien as Director
24 November 2010
26 May 2010
Resigned Bonadies, Raffaella as Secretary
26 May 2010
Appointed Eversecretary Limited as Corporate Secretary
31 March 2010
Resigned Galland, Jean Baptiste as Director
31 March 2010
Appointed Bonadies, Raffaella as Secretary
31 March 2010
Appointed Clarke, Jason Richard Lee as Director
31 March 2010
Appointed O'Hara, Andrew Neil as Director
31 March 2010
Appointed Orlovius, Lucien as Director
31 March 2010
Appointed Tomlinson, Paul David as Director
31 March 2010
Appointed Cazenove, Richard James as Director
31 March 2010
Appointed Coleman, Peter Douglas as Director
31 March 2010
Resigned Lawrie, Karen Nicola as Secretary
31 March 2010
Resigned Guyler, Robert as Director
31 March 2010
Resigned Feakins, Alan Timothy as Director
27 April 2009
27 April 2009
Resigned Tomlinson, Paul David as Director
27 April 2009
Appointed Guyler, Robert as Director
27 April 2009
Appointed Feakins, Alan Timothy as Director
27 April 2009
Appointed Lawrie, Karen Nicola as Secretary
27 April 2009
Resigned Armour, Robert Malcolm as Secretary
27 April 2009
Resigned Armour, Robert Malcolm as Director
27 April 2009
Appointed Galland, Jean Baptiste as Director
3 April 2009
Resigned Coley, William Alfred as Director
16 June 2008
Resigned O'Hara, Neil as Director
16 May 2008
Resigned Wakefield, Peter as Director
13 November 2006
Appointed Wakefield, Peter as Director
30 October 2006
Appointed Tomlinson, Paul David as Director
30 October 2006
Appointed Coley, William Alfred as Director
20 March 2005
Resigned Alexander, Mike as Director
24 September 2004
31 July 2004
Resigned Brookshaw, Terry as Director
3 May 2004
Appointed O'Hara, Neil as Director
31 March 2004
Resigned Lough, Keith Geddes as Director
14 March 2003
Appointed Alexander, Mike as Director
10 February 2003
Resigned Jeffrey, Robin Campbell, Dr as Director
17 October 2001
Appointed Lough, Keith Geddes as Director
17 October 2001
Resigned Kirwan, Michael Ralph as Director
7 June 2001
Resigned Hollins, Peter Thomas as Director
7 June 2001
Appointed Jeffrey, Robin Campbell, Dr as Director
8 January 2001
Resigned Langley, Michael James as Director
8 January 2001
Appointed Brookshaw, Terry as Director
29 June 2000
Appointed Langley, Michael James as Director
3 March 2000
Resigned Swanson, Andrew John as Director
3 March 2000
Resigned Count, Brian Morrison, Dr as Director
3 March 2000
Appointed Armour, Robert Malcolm as Director
3 March 2000
Appointed Kirwan, Michael Ralph as Director
3 March 2000
Appointed Armour, Robert Malcolm as Secretary
3 March 2000
Resigned Swanson, Andrew John as Secretary
3 March 2000
Appointed Hollins, Peter Thomas as Director
3 March 2000
Resigned Brown, Graham Austin as Director
15 November 1999
Appointed Swanson, Andrew John as Secretary
15 November 1999
Appointed Count, Brian Morrison, Dr as Director
15 November 1999
Appointed Swanson, Andrew John as Director
15 November 1999
Appointed Brown, Graham Austin as Director
12 November 1999
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
12 November 1999
Resigned Hackwood Directors Limited as Corporate Nominee Director
4 June 1999
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
4 June 1999
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09255154

Group structure 18 shown

Ownership group derived from the Companies House PSC register

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 This company 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

Filings 220

Show all 220 filings

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