Company information:
Electricity Settlements Company Ltd (No: 08961281)
Address: 10 SOUTH COLONNADE, LONDON, E14 4PU, UNITED KINGDOM
Status: Active
Incorporated: 26-Mar-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 84110 - General public administration activities
Current Director: AMANDA JANE ALDRIDGE ( DOB: Dec-1962 From: Apr-2020 )
Current Director: ANNE ELIZABETH BALDOCK ( DOB: Jul-1959 From: Nov-2014 )
Current Director: ANTHONY OLIVER BICKERSTAFF ( DOB: Jun-1964 From: Nov-2014 )
Current Director: REGINA FINN ( DOB: Apr-1967 From: Sep-2019 )
Current Director: STEPHANIE HURST ( DOB: Aug-1961 From: Jan-2020 )
Current Director: HELEN LOUISE LAMPRELL ( DOB: Jul-1972 From: Jan-2021 )
Current Director: MAXINE ELEANOR MAYHEW ( DOB: Aug-1973 From: Aug-2020 )
Current Director: NEIL MCDERMOTT ( DOB: Sep-1964 From: Jul-2014 )
Current Director: GERARD MYLES MCILROY ( DOB: Feb-1969 From: Oct-2020 )
Current Director: CHRISTOPHER JOHN MURRAY ( DOB: Apr-1956 From: Jun-2018 )
Current Director: SIMON JAMES OREBI GANN ( DOB: Feb-1950 From: Nov-2014 )
Current Director: DAN OSGOOD ( DOB: May-1976 From: Nov-2023 )
Current Director: GEORGE NICHOLAS EDWARD PITT ( DOB: Jun-1977 From: Aug-2020 )
Current Secretary: ALLISON JANE SANDLE ( From: Nov-2020 )
Current Secretary: CLAIRE ANNE WILLIAMS ( From: Oct-2014 )
Resigned Director: DECLAN PATRICK BURKE ( DOB: Jun-1978 From: Mar-2014 To: Jul-2014 )
Resigned Director: DECLAN PATRICK BURKE ( DOB: Jun-1978 From: Jan-2020 To: Jul-2023 )
Resigned Director: KATHERINE SARA COLLYER ( DOB: Jan-1978 From: Sep-2018 To: Oct-2019 )
Resigned Director: SIMON JAMES ELLISTON ( From: Dec-2015 To: Apr-2018 )
Resigned Director: CATHERINE GAN ( DOB: Jul-1971 From: Apr-2017 To: Nov-2019 )
Resigned Director: JAMES ANTHONY KEOHANE ( DOB: Aug-1949 From: Jul-2014 To: Feb-2020 )
Resigned Director: MARION RUTH KING ( DOB: May-1958 From: Nov-2014 To: Nov-2017 )
Resigned Director: DAVID ROGER LONG ( DOB: Nov-1969 From: Oct-2015 To: Dec-2019 )
Resigned Director: JONATHAN MILLS ( From: Mar-2014 To: Oct-2015 )
Resigned Director: ANTHONY LOUIS ODGERS ( From: May-2014 To: Oct-2015 )
Resigned Director: MARTIN PETER READ, CBE ( DOB: Feb-1950 From: Jul-2014 To: Sep-2018 )
Resigned Director: HELEN ELIZABETH TURNER ( DOB: Dec-1966 From: Jul-2014 To: Dec-2016 )
Resigned Director: ANTHONY ALFRED LEIGH WHITE ( DOB: Mar-1953 From: Nov-2014 To: Jul-2018 )
Resigned Secretary: KENNETH MACMILLAN MACRITCHIE ( From: Mar-2014 To: Oct-2014 )
Persons of Significant Control:
Secretary Of State For Business, Energy And Industrial Strategy, 1 Victoria Street, London, SW1H 0ET, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-05-02)