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Companies/09255154

Ttep UK&I Investments Ltd

Trade of electricity · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-04-29 · No cessation recorded

Source record 2979145
DK
Mr Daniel KretínskýIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-22 · No cessation recorded

Source record 14364288
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2019-03-22 · Ceased 2019-03-22

Source record 12207154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
Peter äŒErnãKCurrent director
Appointed 2026-06-10
JP
Jakub PivoluskaCurrent director
Appointed 2026-06-10
PB
Pietro BenedettoCurrent director
Appointed 2026-06-10
TH
Thibault Max HautierCurrent director
Appointed 2026-06-10
SB
Simon James BuchlerCurrent secretary
Appointed 2026-05-11
JS
Jan SpringlCurrent director
Appointed 2016-07-26 · 10 yrs · Company Director
+6 others
TB
Tarloke BainsCurrent director
Appointed 2016-07-26 · 10 yrs · Chartered Accountant
+23 others
Show 7 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 2017-03-01 · 3 yrs
AO
Andrew O HaraResigned director
Resigned 2016-07-26 · Chief Executive Officer
DK
Daniel KretinskyResigned director
Resigned 2016-07-26 · 9 yrs · Company Director
MS
Marek SpurnyResigned director
Resigned 2014-10-08 · 11 yrs · Head Of Legal Counsel
PH
Pavel HorskyResigned director
Resigned 2014-10-08 · 11 yrs · Chief Financial Officer

Board profile

People with appointments
7
Directors assessed
6
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active