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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COSTAIN LIMITED MAIDENHEAD Active FULL 42110 - Construction of roads and motorways
BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
BIFFA WASTE SERVICES LIMITED HIGH WYCOMBE Active FULL 38110 - Collection of non-hazardous waste
COSTAIN INTEGRATED SERVICES LIMITED MAIDENHEAD ENGLAND Active FULL 71129 - Other engineering activities
COMPANY SHOP LIMITED BARNSLEY Active AUDIT EXEMPTION SUBSI 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
CONSTRUCTION STUDY CENTRE LIMITED MAIDENHEAD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CALVERT & RUSSELL LTD. MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 74902 - Quantity surveying activities
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED WARWICK Active FULL 70100 - Activities of head offices
BIFFA MUNICIPAL LIMITED HIGH WYCOMBE ENGLAND Active FULL 38110 - Collection of non-hazardous waste
HOPKINSONS OF LYMM LIMITED LYMM ENGLAND Active TOTAL EXEMPTION FULL 47220 - Retail sale of meat and meat products in specialised stores
BRUNSWICK INFRASTRUCTURE SERVICES LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
FORGE RECYCLING (UK) LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
COMMUNITY SHOP C.I.C. BARNSLEY Active FULL 47190 - Other retail sale in non-specialised stores
LOW CARBON CONTRACTS COMPANY LTD LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
FORGE RECYCLING (HOLDINGS) LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PREMIER TRANSMISSION LIMITED 85 ORMEAU ROAD Active FULL 35220 - Distribution of gaseous fuels through mains
MOYLE INTERCONNECTOR LIMITED 85 ORMEAU ROAD Active FULL 35120 - Transmission of electricity
MUTUAL ENERGY LIMITED 85 ORMEAU ROAD Active GROUP 35120 - Transmission of electricity
COSTAIN UPSTREAM LIMITED ABERDEEN SCOTLAND Active FULL 71121 - Engineering design activities for industrial process and production

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALIX FINANCE LTD LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
LOW CARBON CONTRACTS COMPANY LTD LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NEST INVEST LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices