Menna Overview
Here’s a quick overview of ELECTRICITY SETTLEMENTS COMPANY LTD 👀 — a London based business that started in 2014.
ELECTRICITY SETTLEMENTS COMPANY LTD
- Company statusactive
- Company No08961281
- Age12 years 4 months Incorporated 26 March 2014
- Officers11
Address
10 South Colonnade, London, E14 4PU, United Kingdom
ELECTRICITY SETTLEMENTS COMPANY LTD is an active company incorporated on 26 March 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
84110 General public administration activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Nov 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 04 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 29 Oct 2020
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANDLE, Allison Jane | secretary | 02 Nov 2020 | |
| ALDRIDGE, Amanda Jane | director | Dec 1962 | 02 Apr 2020 |
| COLEMAN, Joanna Clare | director | May 1968 | 06 Jun 2024 |
| FINN, Regina | director | Apr 1967 | 02 Sept 2019 |
| HURST, Stephanie, Dr | director | Aug 1961 | 29 Jan 2020 |
| MAYHEW, Maxine Eleanor, Dr | director | Aug 1973 | 13 Aug 2020 |
| MCDERMOTT, Neil | director | Sep 1964 | 22 Jul 2014 |
| MCILROY, Gerard Myles | director | Feb 1969 | 27 Oct 2020 |
| MCVICAR, Euan Forbes | director | Sep 1972 | 12 May 2025 |
| OSGOOD, Dan | director | May 1976 | 06 Nov 2023 |
| PITT, George Nicholas Edward | director | Jun 1977 | 13 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Secretary Of State For The Department Of Energy Security And Net Zero | 03 May 2023 | |
| Secretary Of State For Business, Energy And Industrial Strategy | 06 Apr 2016 |
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ALDRIDGE, Amanda Jane, COLEMAN, Joanna Clare, FINN, Regina, HURST, Stephanie, Dr, MAYHEW, Maxine Eleanor, Dr, MCDERMOTT, Neil, MCILROY, Gerard Myles, OSGOOD, Dan, PITT, George Nicholas Edward, BALDOCK, Anne Elizabeth, BICKERSTAFF, Anthony Oliver, BURKE, Declan Patrick, COLLYER, Katherine Sara, ELLISTON, Simon James, GAN, Catherine, KEOHANE, James Anthony, KING, Marion Ruth, LAMPRELL, Helen Louise, LONG, David Roger, MILLS, Jonathan, MURRAY, Christopher John, OREBI GANN, Simon James, Dr, READ, CBE, Martin Peter, Dr, TURNER, Helen Elizabeth, WHITE, Anthony Alfred Leigh, Dr are mutual persons.
COLEMAN, Joanna Clare are mutual persons.
FINN, Regina are mutual persons.
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FINN, Regina are mutual persons.
FINN, Regina, MURRAY, Christopher John are mutual persons.
FINN, Regina, MURRAY, Christopher John are mutual persons.
FINN, Regina, MURRAY, Christopher John are mutual persons.
FINN, Regina, MURRAY, Christopher John are mutual persons.
MAYHEW, Maxine Eleanor, Dr are mutual persons.
MAYHEW, Maxine Eleanor, Dr are mutual persons.
MAYHEW, Maxine Eleanor, Dr are mutual persons.
MAYHEW, Maxine Eleanor, Dr are mutual persons.
MAYHEW, Maxine Eleanor, Dr are mutual persons.
MAYHEW, Maxine Eleanor, Dr are mutual persons.
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MAYHEW, Maxine Eleanor, Dr, BICKERSTAFF, Anthony Oliver are mutual persons.
PITT, George Nicholas Edward are mutual persons.
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BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver, READ, CBE, Martin Peter, Dr are mutual persons.
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BICKERSTAFF, Anthony Oliver are mutual persons.
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BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BURKE, Declan Patrick are mutual persons.
BURKE, Declan Patrick are mutual persons.
BURKE, Declan Patrick are mutual persons.
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BURKE, Declan Patrick are mutual persons.
BURKE, Declan Patrick are mutual persons.
KEOHANE, James Anthony are mutual persons.
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KING, Marion Ruth are mutual persons.
KING, Marion Ruth are mutual persons.
KING, Marion Ruth are mutual persons.
KING, Marion Ruth are mutual persons.
KING, Marion Ruth are mutual persons.
KING, Marion Ruth are mutual persons.
KING, Marion Ruth are mutual persons.
KING, Marion Ruth are mutual persons.
KING, Marion Ruth are mutual persons.
KING, Marion Ruth are mutual persons.
KING, Marion Ruth are mutual persons.
LAMPRELL, Helen Louise are mutual persons.
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LAMPRELL, Helen Louise are mutual persons.
LAMPRELL, Helen Louise are mutual persons.
LONG, David Roger are mutual persons.
MILLS, Jonathan are mutual persons.
MURRAY, Christopher John are mutual persons.
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MURRAY, Christopher John are mutual persons.
ODGERS, Anthony Louis are mutual persons.
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ODGERS, Anthony Louis are mutual persons.
ODGERS, Anthony Louis are mutual persons.
ODGERS, Anthony Louis are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ELECTRICITY SETTLEMENTS COMPANY LTD 👀 — a London based business that started in 2014.