Website & contact details
- Group website
- The site of this company’s group or brand.
Ttep UK&I Investments Ltd
- Incorporated
- 8 October 2014 (12 years)
- Previously known as
- EP UK Investments Ltd (until 20 June 2026)This list may be incomplete. See all names on Companies House
- Industry
- Trade of electricity (35140) Trade of gas through mains (35230)
- Directors
- Pietro BenedettoThibault Max HautierJakub Pivoluska
- Owned by
- Totalenergies SEDaniel Kretínský
- Accounts type
- Full
- Region
- Greater London
- Address
- Byron House7 - 9 St. James's StreetLondonSW1A 1EE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 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
Buchler, Simon James
Secretary · Appointed 11 May 2026
Director · Appointed 26 July 2016
British
Born July 1968 (58)
Director · Appointed 26 July 2016
Czech
Born April 1978 (48)
Officer history (7 former)
10 June 2026
10 June 2026
Appointed Pivoluska, Jakub as Director
10 June 2026
Appointed Černák, Peter as Director
10 June 2026
Appointed Benedetto, Pietro as Director
10 June 2026
Appointed Hautier, Thibault Max as Director
10 June 2026
10 June 2026
11 May 2026
Appointed Buchler, Simon James as Secretary
3 March 2026
Resigned Corte, James Roger as Secretary
3 May 2023
Appointed Corte, James Roger as Secretary
15 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
21 June 2017
1 March 2017
Appointed Nettelton, John Marcus as Secretary
26 July 2016
26 July 2016
26 July 2016
26 July 2016
8 October 2014
8 October 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Totalenergies SE
Corporate entity · Notified 29 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
European Company
Reg. no. 542051180
Individual · Notified 22 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Czech
Born July 1975 (51)
Other holdings 8
Companies where Ttep UK&I Investments Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
22 March 2019
Ceased EP Power Europe A.S. — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Ttep UK&I Investments Ltd This company
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 Owns 75–100% of shares
Humberland Limited Owns 75–100% of shares
Ttep UK Construction Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Certificate of change of name | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Appointment of a director |
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