Ttep Shb Ltd
02571241
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 06/05/2026
Due 20/05/2027
Industry
Officers
director · Since 31/08/2017
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 58
Also on 22 other boards
director · Since 31/08/2017
CHIEF FINANCIAL OFFICER
CZECH · CZECH REPUBLIC · Age 53
Also on 4 other boards
director · Since 31/08/2017
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 13 other boards
director · Since 31/08/2017
COMPANY DIRECTOR
CZECH · CZECH REPUBLIC · Age 48
Also on 4 other boards
director · Since 31/08/2017
HEAD OF LEGAL COUNSEL
CZECH · CZECH REPUBLIC · Age 51
Also on 3 other boards
director · Since 31/08/2017
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 6 other boards
Persons with Significant Control
Ttep Uk&I Investments Ltd
Byron House, 7 - 9 St. James's Street, London, SW1A 1EE
Reg: 09255154 · Companies House · Limited By Shares
Notified 18/10/2017
Ep Uk Investments Ltd
Berger House, 36-38 Berkeley Square, London, W1J 5AE
Reg: 09255154 · Companies House · Limited By Shares
Notified 18/10/2017
Former PSCs
Gb Gas Holdings Limited
Ceased 18/10/2017
Charges0 outstanding
LLOYDS BANK PLC