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Companies/03462783

Ttep Langage Power Ltd

Production of electricity · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ttep Uk&I Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-18 · No cessation recorded

Source record 213242508
Show 1 ceased record
Gb Gas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-18

Source record 212024146

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 43 historical
TH
Thibault Max HautierCurrent director
Appointed 2026-06-10
PB
Pietro BenedettoCurrent director
Appointed 2026-06-10
PÄ
Peter äŒErnãKCurrent director
Appointed 2026-06-10
AS
Antonia StocktonCurrent director
Appointed 2017-08-31 · 9 yrs · Director
+7 others
VP
Victoria PearsonCurrent director
Appointed 2017-08-31 · 9 yrs · Director
+16 others
TB
Tarloke BainsCurrent director
Appointed 2017-08-31 · 9 yrs · Chartered Accountant
+25 others
Show 43 historical appointments
JC
James CorteResigned secretary
Resigned 2023-05-03 · 2 yrs
JC
James ChiodiniResigned secretary
Resigned 2020-06-04 · 2 yrs
JN
John NetteltonResigned secretary
Resigned 2017-08-31 · 2 yrs
MS
Marek SpurnyResigned director
Resigned 2017-08-31 · 8 yrs · Head Of Legal Counsel
JS
Jan SpringlResigned director
Resigned 2017-08-31 · 8 yrs · Company Director
PH
Pavel HorskyResigned director
Resigned 2017-08-31 · 8 yrs · Chief Financial Officer
MT
Mark TaylorResigned director
Resigned 2016-10-04 · Company Director
PK
Peter Koch De GooreyndResigned director
Resigned 2015-02-02 · 1 yr · Company Director
MF
Mark FutyanResigned director
Resigned 2014-04-22 · 3 yrs · Operations Director
JK
John KnightResigned director
Resigned 2014-01-01 · Company Director
RM
Richard MccordResigned director
Resigned 2013-11-15 · 3 yrs · Accountant
TH
Thomas HintonResigned director
Resigned 2010-06-30 · 3 yrs · Finance Director
SS
Sarwjit SambhiResigned director
Resigned 2008-04-28 · 5 yrs · Managing Director, Power Generation
GC
Graeme CollinsonResigned director
Resigned 2008-04-28 · 5 yrs · Group Director, Health, Safety, Environm
JW
John WattsResigned director
Resigned 2008-04-28 · 5 yrs · Company Director
JS
James SpenceResigned director
Resigned 2007-10-31 · 2 yrs · Company Director
TJ
Tony JarvisResigned director
Resigned 2007-07-04 · 9 yrs · Company Director
SW
Simon WillsResigned director
Resigned 2007-07-04 · Director
NL
Nicholas LumleyResigned director
Resigned 2004-10-08 · Solicitor
SC
Simon ClarkResigned director
Resigned 2004-08-20 · 2 yrs · Company Director
SS
Sarwjit SambhiResigned director
Resigned 2004-08-20 · Finance And Strategy Director
AB
Alan BennettResigned director
Resigned 2004-08-20 · 3 yrs · Engineer
GL
Gearoid LaneResigned director
Resigned 2004-08-20 · 2 yrs · Company Director
MG
Michael GarstangResigned director
Resigned 2004-08-20 · 3 yrs · Company Director
JH
Jayne HodgsonResigned secretary
Resigned 2004-01-18 · Office Manager
VC
Vivienne ChapmanResigned secretary
Resigned 2003-08-01 · Manager
KC
Keith ClarkeResigned directorResigned secretary
Resigned 2003-08-01 · 1 yr · Engineer
ER
Ershel Redd JrResigned director
Resigned 2003-05-14 · Corporate Director And Senior
ME
Marie EitrheimResigned secretary
Resigned 2003-04-16
SD
Scott DavidoResigned director
Resigned 2003-02-13 · Attorney
JM
James MilkovichResigned director
Resigned 2002-11-12 · Energy Executive
RS
Renee SassResigned director
Resigned 2002-07-12 · Vice President Strategic Plann
SJ
Stuart JacksonResigned director
Resigned 2002-07-12 · Managing Director
RK
Richard KellyResigned director
Resigned 2002-07-12 · Interim President Nrg Energy I
DP
David PetersonResigned director
Resigned 2001-10-23 · President
RC
Richard CotteeResigned director
Resigned 2001-09-21 · Vp And Md UK And Europe
WH
William HartResigned director
Resigned 2001-08-31 · Senior Vp Europe And Latin Ame
RW
Ronald WillResigned director
Resigned 1998-09-16 · 2 yrs · Executive Vice President
RB
Robert BrownResigned director
Resigned 1998-09-16 · 3 yrs · Managing Director
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 1997-11-17 · 5 yrs
GS
Gerald StapletonResigned director
Resigned 1997-11-10 · 4 yrs · Chartered Surveyor

Board profile

People with appointments
6
Directors assessed
6
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active