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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)

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