ELECTRICITY SETTLEMENTS COMPANY LTD - LONDON
Company Profile | Company Filings |
Overview
ELECTRICITY SETTLEMENTS COMPANY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELECTRICITY SETTLEMENTS COMPANY LTD was incorporated 10 years ago on 26/03/2014 and has the registered number: 08961281. The accounts status is FULL and accounts are next due on 31/12/2024.
ELECTRICITY SETTLEMENTS COMPANY LTD was incorporated 10 years ago on 26/03/2014 and has the registered number: 08961281. The accounts status is FULL and accounts are next due on 31/12/2024.
ELECTRICITY SETTLEMENTS COMPANY LTD - LONDON
This company is listed in the following categories:
84110 - General public administration activities
84110 - General public administration activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 SOUTH COLONNADE
LONDON
E14 4PU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL MCDERMOTT | Sep 1964 | British | Director | 2014-07-22 | CURRENT |
MS ALLISON JANE SANDLE | Secretary | 2020-11-02 | CURRENT | ||
HELEN LAMPRELL | Jul 1972 | British | Director | 2021-01-19 | CURRENT |
DR STEPHANIE HURST | Aug 1961 | British | Director | 2020-01-29 | CURRENT |
MS REGINA FINN | Apr 1967 | Irish | Director | 2019-09-02 | CURRENT |
MRS AMANDA JANE ALDRIDGE | Dec 1962 | British | Director | 2020-04-02 | CURRENT |
DR MAXINE ELEANOR MAYHEW | Aug 1973 | British | Director | 2020-08-13 | CURRENT |
MR GEORGE NICHOLAS EDWARD PITT | Jun 1977 | British | Director | 2020-08-13 | CURRENT |
MR DAN OSGOOD | May 1976 | British | Director | 2023-11-06 | CURRENT |
MR CHRISTOPHER JOHN MURRAY | Apr 1956 | British | Director | 2018-06-26 | CURRENT |
MR GERARD MYLES MCILROY | Feb 1969 | British | Director | 2020-10-27 | CURRENT |
MR ANTHONY ALFRED LEIGH WHITE | Mar 1953 | British | Director | 2014-11-11 UNTIL 2018-07-11 | RESIGNED |
RACHAEL HAMBROOK | Secretary | 2020-06-06 UNTIL 2020-11-02 | RESIGNED | ||
MR KENNETH MACMILLAN MACRITCHIE | Secretary | 2014-03-26 UNTIL 2014-10-09 | RESIGNED | ||
MISS CLAIRE ANNE WILLIAMS | Secretary | 2014-10-09 UNTIL 2020-06-06 | RESIGNED | ||
MR DECLAN PATRICK BURKE | Jun 1978 | Irish | Director | 2014-03-26 UNTIL 2014-07-22 | RESIGNED |
MISS HELEN ELIZABETH TURNER | Dec 1966 | British | Director | 2014-07-22 UNTIL 2016-12-07 | RESIGNED |
DR. MARTIN PETER READ, CBE | Feb 1950 | British | Director | 2014-07-22 UNTIL 2018-09-30 | RESIGNED |
DR SIMON JAMES OREBI GANN | Feb 1950 | British | Director | 2014-11-11 UNTIL 2020-11-11 | RESIGNED |
MR ANTHONY LOUIS ODGERS | Sep 1967 | British | Director | 2014-05-20 UNTIL 2015-10-27 | RESIGNED |
MR JONATHAN MILLS | Nov 1976 | British | Director | 2014-03-26 UNTIL 2015-10-27 | RESIGNED |
MR DAVID ROGER LONG | Nov 1969 | British | Director | 2015-10-27 UNTIL 2019-12-12 | RESIGNED |
MS MARION RUTH KING | May 1958 | British | Director | 2014-11-11 UNTIL 2017-11-11 | RESIGNED |
MR JAMES ANTHONY KEOHANE | Aug 1949 | British | Director | 2014-07-22 UNTIL 2020-02-29 | RESIGNED |
MS CATHERINE GAN | Jul 1971 | British | Director | 2017-04-24 UNTIL 2019-11-15 | RESIGNED |
MR SIMON JAMES ELLISTON | Jul 1955 | British | Director | 2015-12-16 UNTIL 2018-04-12 | RESIGNED |
MISS KATHERINE SARA COLLYER | Jan 1978 | British | Director | 2018-09-13 UNTIL 2019-10-05 | RESIGNED |
MR ANTHONY JAMES BICKERSTAFF | Jun 1964 | British | Director | 2014-11-11 UNTIL 2020-10-02 | RESIGNED |
MR DECLAN PATRICK BURKE | Jun 1978 | Irish | Director | 2020-01-29 UNTIL 2023-07-10 | RESIGNED |
MS ANNE ELIZABETH BALDOCK | Jul 1959 | British | Director | 2014-11-11 UNTIL 2021-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Secretary Of State For The Department Of Energy Security And Net Zero | 2023-05-03 | London | Ownership of shares 75 to 100 percent | |
Secretary Of State For Business, Energy And Industrial Strategy | 2016-04-06 - 2023-05-02 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |