opendata.bot
Company number
09255154

TTEP UK&I INVESTMENTS LTD

Officer · BUCHLER, Simon James and 13 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
TTEP UK&I INVESTMENTS LTD
Company number
09255154
Registered office
BYRON HOUSE, 7 - 9 ST. JAMES'S STREET, LONDON, SW1A 1EE, ENGLAND
Company type
Private Limited Company
Incorporated on
8 October 2014
Status
Active
Age
11 years
Previous names
EP UK INVESTMENTS LTD (to 20 Jun 2026)
Nature of business (SIC)
35140 — Trade of electricity · 35230 — Trade of gas through mains
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Mar 2027
Confirmation statement — last
10 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 7 resigned

secretary
Appointed 11/05/2026
Active
director
Appointed 26/07/2016
Active
director
Appointed 10/06/2026
Active
director
Appointed 10/06/2026
Active
director
Appointed 10/06/2026
Active
director
Appointed 26/07/2016
Active
director
Appointed 10/06/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ep Power Europe A.S.
Notified 22/03/2019
Mr Daniel Kretínský
Notified 22/03/2019
Totalenergies Se
Notified 29/04/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Daniel Kretínský
born 07/1975 · Czech Republic owns 25–50% of shares · holds 25–50% of votes Notified 22/03/2019 Controls 2 companies
Totalenergies Se name only
owns 25–50% of shares · holds 25–50% of votes Notified 29/04/2026 Controls 12 companies
Ep Power Europe A.S. name only
owns 75–100% of shares Control ended 22/03/2019 Controls 2 companies

Serving officers

secretary Appointed 11/05/2026
director Appointed 26/07/2016
director Appointed 10/06/2026
director Appointed 10/06/2026
director Appointed 10/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/06/2026 Registered name changed EP UK INVESTMENTS LTD TTEP UK&I INVESTMENTS LTD
10/06/2026 Director resigned SPURNY, Marek
10/06/2026 Director resigned KRETÍNSKÝ, Daniel
10/06/2026 Director resigned HORSKY, Pavel
10/06/2026 Director appointed ČERNÁK, Peter
10/06/2026 Director appointed PIVOLUSKA, Jakub
10/06/2026 Director appointed HAUTIER, Thibault Max
10/06/2026 Director appointed BENEDETTO, Pietro
11/05/2026 Secretary appointed BUCHLER, Simon James
29/04/2026 Person with significant control added Totalenergies Se
03/03/2026 Secretary resigned CORTE, James Roger
03/05/2023 Secretary appointed CORTE, James Roger
15/02/2023 Secretary resigned CHIODINI, James Peter
04/06/2020 Secretary appointed CHIODINI, James Peter
24/05/2020 Secretary resigned NETTELTON, John Marcus
29/10/2019 Charge registered A registered charge
22/03/2019 Person with significant control ceased Ep Power Europe A.S.
22/03/2019 Person with significant control added Mr Daniel Kretínský
22/03/2019 Person with significant control added Ep Power Europe A.S.
18/12/2018 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 09 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TTEP UK&I INVESTMENTS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CERTNM — certificate-change-of-name-company
change-of-name
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Kbc Bank N.V.
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TTEP UK&I INVESTMENTS LTD?
According to the official registry, the company number of TTEP UK&I INVESTMENTS LTD is 09255154.
Where is TTEP UK&I INVESTMENTS LTD registered?
The registered office is BYRON HOUSE, 7 - 9 ST. JAMES'S STREET, LONDON, SW1A 1EE, ENGLAND.
Who runs TTEP UK&I INVESTMENTS LTD?
BUCHLER, Simon James is listed among the officers of TTEP UK&I INVESTMENTS LTD.
What is the SIC code of TTEP UK&I INVESTMENTS LTD?
The nature of business is recorded under SIC code 35140 — Trade of electricity, 35230 — Trade of gas through mains.
Who controls TTEP UK&I INVESTMENTS LTD?
Ep Power Europe A.S. is recorded as a person with significant control.
When are the next accounts of TTEP UK&I INVESTMENTS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TTEP UK&I INVESTMENTS LTD (09255154)

TTEP UK&I INVESTMENTS LTD is a private limited company incorporated on 8 October 2014 and registered in the United Kingdom under company number 09255154. Its registered office is at BYRON HOUSE, 7 - 9 ST. JAMES'S STREET, LONDON, SW1A 1EE, ENGLAND. The recorded nature of business is trade of electricity (SIC 35140). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Ep Power Europe A.S.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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