Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Ttep Eggborough Pensions Ltd
- Incorporated
- 27 January 2021 (5 years)
- Previously known as
- EP Eggborough Limited (until 22 June 2026)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Thibault Max HautierChristopher Paul Lawrence
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- The Paradigm Building 3175 Century WayThorpe ParkLeedsLS15 8ZB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Hautier, Thibault Max
Director · Appointed 10 June 2026
Belgian
Born October 1976 (50)
Lawrence, Christopher Paul
Director · Appointed 14 April 2026
British
Born June 1979 (47)
Director · Appointed 15 July 2022
British
Born May 1976 (50)
Officer history (5 former)
10 June 2026
Resigned Horský, Pavel as Director
10 June 2026
Appointed Hautier, Thibault Max as Director
14 April 2026
Appointed Lawrence, Christopher Paul as Director
3 March 2026
Resigned Corte, James Roger as Secretary
3 March 2026
Resigned Corte, James as Director
18 May 2023
Appointed Corte, James as Director
3 May 2023
Appointed Corte, James Roger as Secretary
11 February 2023
Resigned Chiodini, James Peter as Secretary
15 July 2022
15 July 2022
19 February 2021
Appointed Chiodini, James Peter as Secretary
19 February 2021
Appointed Horský, Pavel as Director
27 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company 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 This company 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 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 23 June 2026 | Change of details for a person with significant control | |||
| 22 June 2026 | Certificate of change of name | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director |
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