LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 7
- Sources
- 1
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-11-10
- Legal form
- ltd
- Activity
- 35110
- Registered office
- Byron House, 7 - 9 St. James's Street, London, SW1A 1EE, England
Low
Risk
TTEP LANGAGE POWER LTD is a ltd registered in GB, incorporated 1997-11-10 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- TTEP LANGAGE POWER LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 companiesStandard
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 03462783
- Status
- active
- Type
- ltd
- Incorporated
- 1997-11-10
- Registered office
- Byron House, 7 - 9 St. James's Street, London, SW1A 1EE, England
- SIC
- 35110
Officers · 6 active
- BAINS, Tarloke Singhdirector · British · appt 2017-08-31
- BENEDETTO, Pietrodirector · French · appt 2026-06-10
- HAUTIER, Thibault Maxdirector · Belgian · appt 2026-06-10
- PEARSON, Victoria Rosedirector · British · appt 2017-08-31
- STOCKTON, Antonia Charlottedirector · British · appt 2017-08-31
- ČERNÁK, Peterdirector · Slovak · appt 2026-06-10
- CHAPMAN, Vivienne Elaine(resigned)secretary · British · appt 2003-08-01
- CHIODINI, James Peter(resigned)secretary · appt 2020-06-04
- CLARKE, Keith(resigned)secretary · British · appt 1997-11-10
- CORTE, James Roger(resigned)secretary · appt 2023-05-03
- EITRHEIM, Marie Katherine(resigned)secretary · British · appt 2003-04-16
- HODGSON, Jayne Margaret(resigned)secretary · British · appt 2004-01-18
Beneficial owners · PSC · 1 current
- ■Ttep Uk&I Investments Ltd75–100% sharescorporate PSC · United Kingdom · since 2017-10-18 · trace owners →
- ■Gb Gas Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2017-10-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-20
FORMERLY KNOWN AS
- EP LANGAGE LIMITED
- CENTRICA LANGAGE LIMITED
/08
Directorship network
75 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TTEP UK&I INVESTMENTS LTD
- TTEP BALLYLUMFORD POWER LTDbeneficial owner
- EP UK MIDCO LIMITEDbeneficial owner
- TTEP KILROOT ENERGY PARK LTDbeneficial owner
- Ep Power Europe A.S.beneficial owner
- HUMBLY GROVE ENERGY LIMITEDbeneficial owner
- TTEP UK FINANCE LTDbeneficial owner
- TTEP EGGBOROUGH POWER LTDbeneficial owner
- TTEP LYNEMOUTH POWER LTDbeneficial owner
- TTEP WASTE MANAGEMENT LTDbeneficial owner
- TTEP KILROOT FLEX POWER LTDbeneficial owner
- TTEP KILROOT POWER LTDbeneficial owner
- TTEP UK POWER DEVELOPMENT II LTDbeneficial owner
- RVA GROUP LIMITEDbeneficial owner
- TTEP UK POWER DEVELOPMENT V LTDbeneficial owner
- TTEP UK POWER DEVELOPMENT IV LTDbeneficial owner
- TTEP UK CONSTRUCTION LTDbeneficial owner
- TTEP UK POWER DEVELOPMENT III LTDbeneficial owner
- WEST BURTON FLEXIBLE GENERATION LTDbeneficial owner
- TTEP CORBY POWER LTDbeneficial owner
- TTEP EGGBOROUGH PENSIONS LTDbeneficial owner
- Total Sebeneficial owner
- Mr Daniel Kretínskýbeneficial owner
- TTEP UK POWER DEVELOPMENT LTDbeneficial owner
- TTEP SHB LTDbeneficial owner
Gb Gas Holdings Limited
- BRITISH GAS NEW HEATING LIMITEDbeneficial owner
- SPIRIT RESOURCES (ARMADA) LIMITEDbeneficial owner
- BRITISH GAS SERVICES (COMMERCIAL) LIMITEDbeneficial owner
- BRITISH GAS FINANCE LIMITEDbeneficial owner
- CENTRICA ENERGY ASSETS HOLDINGS LIMITEDbeneficial owner
- CENTRICA DISTRIBUTED GENERATION LIMITEDbeneficial owner
- CENTRICA LNG UK LIMITEDbeneficial owner
- CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITEDbeneficial owner
- CENTRICA COMBINED COMMON INVESTMENT FUND LIMITEDbeneficial owner
- CENTRICA ENGINEERS PENSION TRUSTEES LIMITEDbeneficial owner
- CENTRICA DIRECTORS LIMITEDbeneficial owner
- CENTRICA INNOVATIONS UK LIMITEDbeneficial owner
- CBS ENERGY STORAGE ASSETS UK LIMITEDbeneficial owner
- TTEP SHB LTDbeneficial owner
- CENTRICA BARRY LIMITEDbeneficial owner
- FINANCE SCOTLAND 2016 LIMITED PARTNERSHIPbeneficial owner
- BRITISH GAS INSURANCE LIMITEDbeneficial owner
- SPIRIT ENERGY RESOURCES LIMITEDbeneficial owner
- ENERGY FOR TOMORROWbeneficial owner
- CENTRICA FINANCE (SCOTLAND) LIMITEDbeneficial owner
- SPIRIT PRODUCTION (SERVICES) LIMITEDbeneficial owner
- BRITISH GAS TRADING LIMITEDbeneficial owner
- SPIRIT ENERGY NORTH SEA OIL LIMITEDbeneficial owner
- RIVER NENE POWER LIMITEDbeneficial owner
- CBS SERVICES HOLDINGS LIMITEDbeneficial owner
- CENTRICA ENERGY INVESTMENTS LIMITEDbeneficial owner
- PIONEER SHIPPING LIMITEDbeneficial owner
- CENTRICA SERVICES LIMITEDbeneficial owner
- CENTRICA STORAGE HOLDINGS LIMITEDbeneficial owner
- CENTRICA ENERGY LIMITEDbeneficial owner
- SPIRIT ENERGY NORTH SEA LIMITEDbeneficial owner
- CENTRICA HIVE LIMITEDbeneficial owner
- ECL CONTRACTS LIMITEDbeneficial owner
- SPIRIT ENERGY PRODUCTION UK LIMITEDbeneficial owner
- SPIRIT NORWAY LIMITEDbeneficial owner
- ENSEK HOLDINGS LIMITEDbeneficial owner
- ECL INVESTMENTS LIMITEDbeneficial owner
- CENTRICA SUPPLY CHAIN LIMITEDbeneficial owner
- CENTRICA PENSION TRUSTEES LIMITEDbeneficial owner
- CENTRICA TRUST (NO.1) LIMITEDbeneficial owner
- CENTRICA TRADING LIMITEDbeneficial owner
- CENTRICA PRODUCTION LIMITEDbeneficial owner
- SPIRIT NORTH SEA GAS LIMITEDbeneficial owner
- HILLSERVE LIMITEDbeneficial owner
- CENTRICA OVERSEAS HOLDINGS LIMITEDbeneficial owner
- BRITISH GAS SERVICES LIMITEDbeneficial owner
- RWE KL LIMITEDbeneficial owner
- CENTRICA LNG COMPANY LIMITEDbeneficial owner
- CENTRICA ENERGY MARKETING LIMITEDbeneficial owner
- CENTRICA LAKE LIMITEDbeneficial owner
- CENTRICA SECRETARIES LIMITEDbeneficial owner