OpenCompanies

Ttep Langage Power Ltd

Company number
03462783
Status
Active
Type
Private Limited Company
Incorporated
10 Nov 1997
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (51252 companies)

Registered office

Byron House
7 - 9 St. James's Street
London
SW1A 1EE

Previous names

  • Wainstones Power Limited (until 6 Sep 2004)
  • Centrica Langage Limited (until 1 Sep 2017)
  • EP Langage Limited (until 22 Jun 2026)

Officers

NameRoleAppointedResigned
PEARSON, Victoria Rose Director 31 Aug 2017
FUTYAN, Mark Ramsey Director 22 Apr 2014 31 Aug 2017

Control

NameNature of controlNotifiedCeased
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

Accounts

Connections

Owned by

Ttep Langage Power Ltd → Ttep Uk&I Investments Ltd

Directors’ other companies

Companies at the same address

Data