# Ttep Shb Ltd

## Details

- **Company number:** [02571241](https://find-and-update.company-information.service.gov.uk/company/02571241)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jan 1991
- **Registered office:** BYRON HOUSE, 7 - 9 ST. JAMES'S STREET, LONDON, SW1A 1EE
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## Previous names

- Humber Power Limited (until 14 Nov 2005)
- Daisyvale Limited (until 26 Jun 1991)
- Centrica Shb Limited (until 1 Sep 2017)
- EP Shb Limited (until 22 Jun 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON, Victoria Rose | director | 31 Aug 2017 |  |
| FUTYAN, Mark Ramsey | director | 22 Apr 2014 | 31 Aug 2017 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ttep Uk&I Investments Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Oct 2017 |  |
| Gb Gas Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 18 Oct 2017 |




## Owned by

Ttep Shb Ltd → [Ttep Uk&I Investments Ltd](/company/09255154)



## Controls

- [Humberland Limited](/company/02949541) (02949541)



## Directors' other companies

- [PEARSON, Victoria Rose](/person/6475915) - director at [Ttep Waste Management Ltd](/company/12144128)
- [PEARSON, Victoria Rose](/person/6475915) - director at [Ttep Kilroot Energy Park Ltd](/company/NI703232)
- [PEARSON, Victoria Rose](/person/6475915) - director at [Ttep Eggborough Energy Storage Ltd](/company/14670457)
- [PEARSON, Victoria Rose](/person/6475915) - director at [Ttep Langage Power Ltd](/company/03462783)
- [PEARSON, Victoria Rose](/person/6475915) - director at [Picasso Bevington Freehold Limited](/company/11042742)
- [PEARSON, Victoria Rose](/person/6475915) - director at [Ttep UK Finance Ltd](/company/11347593)
- [PEARSON, Victoria Rose](/person/6475915) - director at [Humberland Limited](/company/02949541)
- [PEARSON, Victoria Rose](/person/6475915) - director at [Ttep UK Power Development Ii Ltd](/company/15767674)
- [PEARSON, Victoria Rose](/person/6475915) - director at [Ttep UK Power Development Iv Ltd](/company/15843729)
- [PEARSON, Victoria Rose](/person/6475915) - director at [Ttep Corby Power Ltd](/company/02329494)



## Companies at the same address

- [EP Distribution Services Limited](/company/15542876) (15542876)
- [EP UK Midco Limited](/company/15541867) (15541867)
- [Humberland Limited](/company/02949541) (02949541)
- [Ttep Langage Power Ltd](/company/03462783) (03462783)
- [Ttep UK Finance Ltd](/company/11347593) (11347593)
- [Ttep UK Power Development Ltd](/company/10808313) (10808313)
- [Ttep Uk&I Investments Ltd](/company/09255154) (09255154)