Ttep Uk Power Development Ltd

10808313

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BYRON HOUSE, LONDON, SW1A 1EE

Incorporated 07/06/2017

Previously known as

Ep Uk Power Development Ltd · until 20/06/2026

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

35110

Production of electricity

Officers

Mr Tarloke Singh Bains

director · Since 07/06/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 22 other boards

Mr Pavel Horsky

director · Since 07/06/2017

CHIEF FINANCIAL OFFICER

CZECH · CZECH REPUBLIC · Age 53

Daniel Kretã�Nskã�

director · Since 07/06/2017

COMPANY DIRECTOR

CZECH · CZECH REPUBLI · Age 51

Also on 2 other boards

Mr Jan Springl

director · Since 07/06/2017

COMPANY DIRECTOR

CZECH · CZECH REPUBLIC · Age 48

Mr Marek Spurny

director · Since 07/06/2017

HEAD OF LEGAL COUNSEL

CZECH · CZECH REPUBLIC · Age 51

Also on 3 other boards

Mrs Victoria Rose Pearson

director · Since 14/06/2024

HEAD OF DEVELOPMENT

BRITISH · ENGLAND · Age 41

Also on 13 other boards

Persons with Significant Control

Ep Uk Investments Ltd

75–100% shares

75–100% votes

Appoint directors

Berger House, 36-38 Berkeley Square, London, W1J 5AE

Reg: 09255154 · Companies House · Limited By Shares

Notified 07/06/2017

Ttep Uk&I Investments Ltd

75–100% shares

75–100% votes

Appoint directors

Byron House, 7 - 9 St. James's Street, London, SW1A 1EE

Reg: 09255154 · Companies House · Limited By Shares

Notified 07/06/2017