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TTEP UK&I INVESTMENTS LTD

Private limited company (Ltd.) Active

in

Registration No.
09255154
Incorporation Date
2014-10-08
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
centrica.com/
Source: Companies House

TTEP UK&I INVESTMENTS LTD is a Private limited company (Ltd.) registered in United Kingdom under 09255154, and its current status with Companies House is active. The company was incorporated on 8 October 2014 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for TTEP UK&I INVESTMENTS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for TTEP UK&I INVESTMENTS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ENERGETICKY A PRUMYSLOVY HOLDING, A.S., holding 50% — the largest recorded stake — followed by ENERGETICKY A PRUMYSLOVY HOLDING, A.S. at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ENERGETICKY A PRUMYSLOVY HOLDING, A.S. 50% Companies House
ENERGETICKY A PRUMYSLOVY HOLDING, A.S. 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of TTEP UK&I INVESTMENTS LTD currently on record is Tarloke Bains; five officers are currently on record for TTEP UK&I INVESTMENTS LTD, filed with Companies House.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TTEP UK&I INVESTMENTS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TB
Tarloke Bains ACTIVE

Appointed
2016-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jan Springl ACTIVE

Appointed
2016-07-26
Residence
🇨🇿 Czechia
Occupation
Director

JP
Jakub Pivoluska ACTIVE

Appointed
2026-06-10
Residence
🇨🇭 Switzerland
Occupation
Director

TH
Thibault Hautier ACTIVE

Appointed
2026-06-10
Residence
🇨🇭 Switzerland
Occupation
Director

SB
Simon Buchler ACTIVE

Appointed
2026-05-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

TTEP UK&I INVESTMENTS LTD sits 3 levels below its ultimate parent, EP Investment S.a r.l., registered in Luxembourg. 23 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to EP Investment S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TTEP UK&I INVESTMENTS LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 23 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 23 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
EP Investment S.a r.l.
Luxembourg
EP NI ENERGY LIMITED
United KingdomGB NI667118

TYNAGH ENERGY LIMITED
IrelandIE 378735

RVA GROUP LIMITED+ subsidiaries
United KingdomGB 05612979

EP UK POWER DEVELOPMENT II LTD
United KingdomGB 15767674

EP UK POWER DEVELOPMENT III LTD
United KingdomGB 15843731

EP UK POWER DEVELOPMENT LTD
United KingdomGB 10808313

EP DUBLIN ENERGY LIMITED
IrelandIE 694601

EP EGGBOROUGH NEW ENERGY DEVELOPMENTS LIMITED
United KingdomGB 14670457

+15 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns TTEP UK&I INVESTMENTS LTD?

Two shareholders are currently on record for TTEP UK&I INVESTMENTS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENERGETICKY A PRUMYSLOVY HOLDING, A.S., holding 50% — the largest recorded stake — followed by ENERGETICKY A PRUMYSLOVY HOLDING, A.S. at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TTEP UK&I INVESTMENTS LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TTEP UK&I INVESTMENTS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TTEP UK&I INVESTMENTS LTD have on record?

2 shareholders are shown on record for TTEP UK&I INVESTMENTS LTD.

What is TTEP UK&I INVESTMENTS LTD's company registration number?

TTEP UK&I INVESTMENTS LTD's registration number is 09255154, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TTEP UK&I INVESTMENTS LTD still an active company?

TTEP UK&I INVESTMENTS LTD's status on Companies House is listed as active.

When was TTEP UK&I INVESTMENTS LTD incorporated?

TTEP UK&I INVESTMENTS LTD was incorporated on 8 October 2014, according to Companies House.

What is TTEP UK&I INVESTMENTS LTD's registered address?

The registered address on file for TTEP UK&I INVESTMENTS LTD is LONDON, United Kingdom.

What legal structure is TTEP UK&I INVESTMENTS LTD registered as?

TTEP UK&I INVESTMENTS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TTEP UK&I INVESTMENTS LTD?

The Director of TTEP UK&I INVESTMENTS LTD currently on record is Tarloke Bains; five officers are currently on record for TTEP UK&I INVESTMENTS LTD, filed with Companies House. Management authority at TTEP UK&I INVESTMENTS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TTEP UK&I INVESTMENTS LTD have a parent company or subsidiaries?

TTEP UK&I INVESTMENTS LTD sits 3 levels below its ultimate parent, EP Investment S.a r.l., registered in Luxembourg. 23 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 23 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 23 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TTEP UK&I INVESTMENTS LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TTEP UK&I INVESTMENTS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TTEP UK&I INVESTMENTS LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TTEP UK&I INVESTMENTS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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