The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Pivoluska, Jakub
Born in January 1988Individual (6 offsprings)Officer2026-06-10 ~ nowOF - Director → CIF 0 - 2
Spurny, Marek
Born in November 1974Individual (15 offsprings)Officer2014-10-08 ~ 2026-06-10OF - Director → CIF 0 - 3
Bains, Tarloke Singh
Born in July 1968Individual (30 offsprings)Officer2016-07-26 ~ nowOF - Director → CIF 0 - 4
Chiodini, James Peter
Individual (21 offsprings)Officer2020-06-04 ~ 2023-02-15OF - Secretary → CIF 0 - 5
Hautier, Thibault Max
Born in October 1976Individual (8 offsprings)Officer2026-06-10 ~ nowOF - Director → CIF 0 - 6
Nettelton, John Marcus
Individual (9 offsprings)Officer2017-03-01 ~ 2020-05-24OF - Secretary → CIF 0 - 7
Horsky, Pavel
Born in April 1973Individual (16 offsprings)Officer2014-10-08 ~ 2026-06-10OF - Director → CIF 0 - 8
- 9
ČernÁk, Peter
Born in November 1985Individual (13 offsprings)Officer2026-06-10 ~ nowOF - Director → CIF 0 - 10
- 11
O'hara, Andrew Neil
Born in March 1966Individual (45 offsprings)Officer2016-07-26 ~ 2017-06-21OF - Director → CIF 0 - 12
KretÍnskÝ, Daniel
Born in July 1975Individual (15 offsprings)Officer2016-07-26 ~ 2026-06-10OF - Director → CIF 0Mr Daniel Kretínský
Born in July 1975Individual (15 offsprings)Person with significant control2019-03-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 13
Springl, Jan
Born in April 1978Individual (20 offsprings)Officer2016-07-26 ~ nowOF - Director → CIF 0 - 14
Benedetto, Pietro
Born in September 1972Individual (7 offsprings)Officer2026-06-10 ~ nowOF - Director → CIF 0 - 15Parizska 25, 110 00 Praha 1, Praha, Czech RepublicCorporate (3 offsprings)Person with significant control2019-03-22 ~ 2019-03-22PE - Ownership of shares – 75% or more → CIF 0
- 16TOTAL SA LIMITED 141718812, Place Jean Millier, La Defense 6, Courbevoie, FranceDissolved Corporate (1 parent, 21 offsprings)Person with significant control2026-04-29 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
TTEP UK&I INVESTMENTS LTD
Period: 2026-06-20 ~ now
Company number: 09255154
Registered names
TTEP UK&I INVESTMENTS LTD - now
EP UK INVESTMENTS LTD - 2026-06-20
Recent Standard Industrial Classification
35140 - Trade Of Electricity
35230 - Trade Of Gas Through Mains
Related profiles found in government register
TTEP UK&I INVESTMENTS LTD
InfoEP UK INVESTMENTS LTD - 2026-06-20Registered number 09255154Byron House, 7 - 9 St. James's Street, London SW1A 1EEPRIVATE LIMITED COMPANY incorporated on 2014-10-08 (11 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-10CIF 0TTEP UK&I INVESTMENTS LTD
SRegistered number 092551543175, Ground Floor, Paradigm Building, 3175 Century Way, Thorpe Park, Leeds, Yorkshire, United Kingdom, LS15 8ZBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1TTEP UK&I INVESTMENTS LTD
SRegistered number 09255154Berger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AELimited By Shares in Companies House, United KingdomCIF 2 CIF 3TTEP UK&I INVESTMENTS LTD
SRegistered number 09255154Berger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AEPrivate Limited Company in England & Wales, EnglandCIF 4TTEP UK&I INVESTMENTS LTD
SRegistered number 09255154Byron House, 7 - 9 St. James's Street, London, England, SW1A 1EELimited in Companies House Uk, EnglandCIF 5Limited By Shares in Companies House, United KingdomCIF 6 CIF 7Private Limited Company in Companies House, EnglandCIF 8TTEP UK&I INVESTMENTS LTD
SRegistered number 09255154Byron House, 7 - 9 St. James's Street, London, United Kingdom, SW1A 1EELimited By Shares in Companies House, United KingdomCIF 9Private Company Limited By Guarantee in Uk Register Of Companies, United KingdomCIF 10TTEP UK&I INVESTMENTS LTD
SRegistered number 09255154Byron House, 7-9 St James's Street, London, England, England, SW1A 1EEPrivate Limited Company By Shares in Companies House, EnglandCIF 11TTEP UK&I INVESTMENTS LTD
SRegistered number 09255154Byron House, 7-9 St. James's Street, London, England, SW1A 1EELimited By Shares in Companies House, England And Wales, United KingdomCIF 12Private Company Limited By Guarantee in Uk Register Of Companies, United KingdomCIF 13Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 14 CIF 15 CIF 16TTEP UK&I INVESTMENTS LTD
SRegistered number 09255154Byron House, London, Eng, 7 - 9 St. James's Street, London, England, SW1A 1EELimited By Shares in Companies House, EnglandCIF 17TTEP UK&I INVESTMENTS LTD
SRegistered number 09255154Ep Uk Investments Ltd, Byron House 7-9, St. James's Street, London, England, SW1A 1EEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 18TTEP UK&I INVESTMENTS LTD
SRegistered number 92555154Byron House 7-9, St. James's Street, London, England, SW1A 1EEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 19EP UK INVESTMENTS LTD
SRegistered number 09255154Berger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AELimited By Shares in Companies House, England And WalesCIF 20EP UK INVESTMENTS LTD
SRegistered number 09255154Byron House, 7 - 9, St James's Street, London, England, SW1A 1EEPrivate Company Limited By Shares in United KingdomCIF 21EP UK INVESTMENTS LTD
SRegistered number 09255154Byron House, 7 - 9 St. James's Street, London, SW1A 1EEPrivate Limited Company in United KingdomCIF 22EP UK INVESTMENTS LIMITED
SRegistered number missingByron House, 7-9 St. James's Street, London, England, SW1A 1EECorporate EntityCIF 23EP UK INVESTMENTS LIMITED
SRegistered number 09255154Byron House, 7 - 9 St. James's Street, London, England, SW1A 1EEPrivate Limited Company in Companies House, United KingdomCIF 24EP UK INVESTMENTS LIMITED
SRegistered number 09255154Byron House, 7-9 St. James's Street, London, United Kingdom, SW1A 1EECorporate in Companies House, England And WalesCIF 25
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Offspring entities and appointments
23
- 1EP UK MIDCO LIMITED - nowByron House, 7 - 9 St. James's Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-03-05 ~ 2024-05-08CIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE2STAR ENERGY HG GAS STORAGE LIMITED - 2012-02-03Weston Common The Avenue, Lasham, Alton, Hants, United KingdomActive Corporate (39 parents, 3 offsprings)Person with significant control2020-03-20 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE3
RVA GROUP LIMITED
0561297954 Bootham, York, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2017-11-20 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE4EP BALLYLUMFORD LIMITED
- 2026-06-22 NI026040AES BALLYLUMFORD LIMITED
- 2019-06-14 NI026040PREMIER POWER LIMITED - 2010-11-02BALLYLUMFORD POWER LIMITED - 1994-06-01Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co AntrimActive Corporate (47 parents)Person with significant control2019-06-12 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE5CORBY POWER LIMITED
- 2026-06-23 02329494BURGINHALL 294 LIMITED - 1989-03-16Ground Floor Paradigm Building, 3175 Century Way, Thorpe Park, Leeds, United KingdomActive Corporate (69 parents)Person with significant control2025-08-27 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE6EP EGGBOROUGH NEW ENERGY DEVELOPMENTS LIMITED
- 2026-06-22 14670457Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United KingdomActive Corporate (7 parents)Person with significant control2023-02-17 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE7EP EGGBOROUGH LIMITED
- 2026-06-22 13161660The Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United KingdomActive Corporate (8 parents)Person with significant control2021-01-27 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE8EGGBOROUGH POWER LIMITED
- 2026-06-22 03782700BORON LIMITED - 2000-03-03HACKREMCO (NO.1486) LIMITED - 1999-11-05Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United KingdomActive Corporate (43 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE9EP KILROOT ENERGY PARK LIMITED
- 2026-06-20 NI703232Kilroot Power Station, Larne Road, Carrickfergus, Co. Antrim, Northern IrelandActive Corporate (7 parents)Person with significant control2023-10-16 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE10EP NI ENERGY LIMITED
- 2026-06-22 NI667118Kilroot Power Station, Larne Road, Carrickfergus, Co. Antrim, United KingdomActive Corporate (11 parents)Person with significant control2020-01-20 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OEPerson with significant control2020-01-20 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE11EP KILROOT LIMITED
- 2026-06-22 NI026039AES KILROOT POWER LIMITED
- 2019-06-14 NI026039KILROOT POWER LIMITED - 2001-04-24Kilroot Power Station, Larne Road, Carrickfergus, Co AntrimActive Corporate (42 parents)Person with significant control2019-06-12 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE12EP LANGAGE LIMITED
- 2026-06-22 03462783CENTRICA LANGAGE LIMITED - 2017-09-01WAINSTONES POWER LIMITED - 2004-09-06Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (51 parents)Person with significant control2017-10-18 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE13EP LYNEMOUTH POWER LIMITED
- 2026-06-22 07866585LYNEMOUTH POWER LIMITED
- 2025-02-03 07866585CUREN LIMITED - 2012-12-04Lynemouth Power Station, Ashington, Northumberland, EnglandActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE14EP SHB LIMITED
- 2026-06-22 02571241CENTRICA SHB LIMITED - 2017-09-01HUMBER POWER LIMITED - 2005-11-14DAISYVALE LIMITED - 1991-06-26Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (65 parents, 1 offspring)Person with significant control2017-10-18 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE15EP UK CONSTRUCTION LTD
- 2026-06-20 15767574The Paradigm Building 3175 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (8 parents)Person with significant control2024-06-07 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE16EP UK FINANCE LIMITED
- 2026-06-22 11347593Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (15 parents)Person with significant control2018-05-04 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE17The Paradigm Building 3175 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (5 parents)Person with significant control2024-06-07 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE18The Paradigm Building 3175 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (4 parents)Person with significant control2024-07-17 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE19The Paradigm Building 3175 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (4 parents)Person with significant control2024-07-17 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE20Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (13 parents)Person with significant control2017-06-07 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE21The Paradigm Building 3175 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (4 parents)Person with significant control2024-07-17 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE22EP WASTE MANAGEMENT LIMITED
- 2026-06-22 12144128Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2019-08-07 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE23WEST BURTON FLEXIBLE GENERATION LTD
1575211319th Floor 10 Upper Bank Street, Canary Wharf, London, United KingdomActive Corporate (8 parents, 3 offsprings)Person with significant control2024-12-13 ~ nowCIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 25 - Ownership of shares – More than 25% but not more than 50% → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
