Ttep Lynemouth Power Ltd

Active07866585 Private limited company
Incorporated
30 November 2011 (14 years)
Previously known as
EP Lynemouth Power Limited (until 22 June 2026)
Lynemouth Power Limited (until 3 February 2025)
Curen Limited (until 4 December 2012)
Industry
Production of electricity (35110)
Directors
Peter Černák
Thomas Joseph Wright
Accounts type
Full
Region
North East
Address
Lynemouth Power Station
Ashington
NE63 9NW

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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Černák, Peter
Director · Appointed 10 June 2026
Slovak
Born November 1985
Wright, Thomas Joseph
Director · Appointed 4 February 2021
British
Born November 1984
Director · Appointed 4 January 2016
British
Born July 1968 (58)
Director · Appointed 20 December 2012
British
Born May 1977 (49)
Officer history (16 former)
10 June 2026
Resigned Špringl, Jan as Director
10 June 2026
Appointed Černák, Peter as Director
3 March 2026
Resigned Corte, James Roger as Secretary
3 May 2023
Appointed Corte, James Roger as Secretary
1 April 2023
Resigned Chiodini, James Peter as Secretary
6 January 2023
Resigned Macleod, Fiona Margaret as Director
6 April 2021
Appointed Macleod, Fiona Margaret as Director
1 March 2021
Resigned Walton, Deborah as Director
4 February 2021
Appointed Wright, Thomas Joseph as Director
30 November 2020
Resigned Hopper, Carl Andrew as Director
4 June 2020
Appointed Chiodini, James Peter as Secretary
24 May 2020
Resigned Nettelton, John Marcus as Secretary
30 August 2017
Appointed Hopper, Carl Andrew as Director
21 June 2017
Resigned O'Hara, Andrew Neil as Director
30 March 2016
Resigned Campbell, Vaun as Director
4 January 2016
Appointed O'Hara, Andrew Neil as Director
4 January 2016
Appointed Špringl, Jan as Director
4 January 2016
Appointed Nettelton, John Marcus as Secretary
4 January 2016
Resigned Schorn, Ulrich as Director
4 January 2016
Resigned Rees, Michael William Maxwell as Secretary
4 January 2016
Resigned Wainwright, Catherine as Director
4 January 2016
Appointed Bains, Tarloke Singh as Director
31 December 2015
Resigned Shaw, Eric Winthrop as Director
31 May 2015
Resigned Huntingdon, Robert as Director
31 March 2015
Resigned Lewis, Richard as Director
20 December 2012
Appointed Walton, Deborah as Director
20 December 2012
Appointed Campbell, Vaun as Director
20 December 2012
Appointed Huntingdon, Robert as Director
20 December 2012
Appointed Scott, Jonathan Paul as Director
19 December 2012
Resigned Putnam, Nicholas Richard as Director
30 November 2011
Appointed Lewis, Richard as Director
30 November 2011
Appointed Putnam, Nicholas Richard as Director
30 November 2011
Appointed Shaw, Eric Winthrop as Director
30 November 2011
Appointed Rees, Michael William Maxwell as Secretary
30 November 2011
Appointed Schorn, Ulrich as Director
30 November 2011
Appointed Wainwright, Catherine as 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
Reg. no. 09255154
Former controllers (1)
6 April 2016
Ceased EP UK Investments Ltd — Owns 75–100% of shares

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 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 This company 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 95

Show all 95 filings

Other companies in this industry

Explore the largest companies

Largest energy companies in the 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?