TU

TTEP UK&I INVESTMENTS LTD

Active

Company number 09255154

London, England · Incorporated 8 October 2014

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

Last updated on 14 September 2026

Trade of electricity · SIC 35140

Trade of gas through mains · SIC 35230

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2018

Company history

Previous company names

EP UK INVESTMENTS LTD · 8 October 2014 – 20 June 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Totalenergies Se
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 April 2026
PS
Mr Daniel Kretínský
Born July 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 March 2019

Funding

1 funding round
30 November 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Certificate Change Of Name Company
Change Of Name
20 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2026 View
Accounts With Accounts Type Full
Accounts
9 January 2026 View
Gazette Filings Brought Up To Date
Gazette
6 December 2025 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2024 View
Accounts With Accounts Type Full
Accounts
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2023 View
Memorandum Articles
Incorporation
6 December 2022 View
Resolution
Resolution
6 December 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Accounts With Accounts Type Full
Accounts
22 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2020 View
Change Person Director Company With Change Date
Officers
17 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2020 View
Change Person Director Company With Change Date
Officers
3 April 2020 View
Change Person Director Company With Change Date
Officers
3 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2019 View
Capital Allotment Shares
Capital
25 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2018 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Change Person Secretary Company With Change Date
Officers
27 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2017 View
Auditors Resignation Company
Auditors
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Change Sail Address Company With New Address
Address
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Full
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
8 October 2014 View
Incorporation Company
Incorporation
8 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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