Website & contact details
- Group website
- The site of this company’s group or brand.
Ttep UK Finance Ltd
- Incorporated
- 4 May 2018 (8 years)
- Previously known as
- EP UK Finance Limited (until 22 June 2026)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Pietro BenedettoThibault Max HautierJakub Pivoluska
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Byron House7 - 9 St. James's StreetLondonSW1A 1EE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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
Director · Appointed 4 May 2018
British
Born February 1985 (41)
Director · Appointed 4 May 2018
British
Born July 1968 (58)
Director · Appointed 4 May 2018
British
Born May 1988 (38)
Officer history (7 former)
10 June 2026
10 June 2026
Resigned Miracky, Tomas as Director
10 June 2026
Appointed Pivoluska, Jakub as Director
10 June 2026
Appointed Černák, Peter as Director
10 June 2026
10 June 2026
Appointed Benedetto, Pietro as Director
10 June 2026
10 June 2026
Appointed Hautier, Thibault Max 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 as Secretary
4 June 2020
Appointed Chiodini, James as Secretary
24 May 2020
Resigned Nettelton, John Marcus as Secretary
20 August 2018
Appointed Miracky, Tomas as Director
4 May 2018
4 May 2018
4 May 2018
Appointed Nettelton, John Marcus as Secretary
4 May 2018
4 May 2018
4 May 2018
4 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 May 2018
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 19 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 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
Ttep UK Finance Ltd This company Owns 75–100% of shares
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 24 June 2026 | Change of details for a person with significant control | |||
| 23 June 2026 | Change of details for a person with significant control | |||
| 22 June 2026 | Certificate of change of name | |||
| 19 June 2026 | Termination of appointment of a director |
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