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Name

West Burton Flexible Generation LTD
Address
19th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
VAT ID no VAT ID available
Company No. 15752113 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date31 May 2024
Sector (SIC)35110 - Production of electricity
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ep Uk Investments Limited Status: Active Notified: 13/12/2024 Companies House Number: 09255154 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Totalenergies Gas & Power Holdings Uk Ltd Status: Active Notified: 31/05/2024 Companies House Number: 02600099 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Ait Bengrir, Idar Retford, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Director Thermal Power Role: Director Country of Residence: France Nationality: French
    Bains, Tarloke Singh London, United Kingdom Status: Active Notified: 13/12/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Booth, Adam Charles London, United Kingdom Status: Active Notified: 13/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chevalier, Sophie La Defense 6 Cedex, Paris, France Status: Active Notified: 31/05/2024 Occupation: Vp Flexible Power Generation Role: Director Country of Residence: France Nationality: French
    Jouny, Olivier La Defense 6 Cedex, Paris, France Status: Ceased Notified: 31/05/2024 Ceased: 02/09/2024 Occupation: Senior Vice President Integrated Power Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (2)

    gb-flag GB UK T-Power 2 Limited Status: Active Notified: 09/08/2024 Companies House Number: 13434903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag UK T-Power Management Limited Status: Active Notified: 09/08/2024 Companies House Number: 14762034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •