ELECTRICITY SETTLEMENTS COMPANY LTD

active Company number 08961281

Private Limited by Shares · Incorporated on 26th Mar 2014

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SIC code: 84110
Registered office: London, E14 4PU
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

ELECTRICITY SETTLEMENTS COMPANY LTD is a private limited by shares company based in London. It was incorporated on 26th Mar 2014 and is currently showing its status as 'Active'. The company's stated activity is General public administration activities.

8 Directors View directors

3 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

84110 — General public administration activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Amanda Aldridge	Director	2nd Apr 2020		British	View profile
Anthony Bickerstaff	Director	3rd Sep 2025		British	View profile
Kathryn Cearns	Director	1st Sep 2026		British	View profile
Joanna Coleman	Director	6th Jun 2024		British	View profile
Hugo Jones	Director	30th Mar 2026		British	View profile
Maxine Mayhew	Director	13th Aug 2020		British	View profile
Neil McDermott	Director	22nd Jul 2014		British	View profile
Gerard McIlroy	Director	27th Oct 2020		British	View profile
Secretary Of State For The Department Of Energy Security And Net Zero	Corporate PSC	3rd May 2023	—	—	View profile
Secretary Of State For Business, Energy And Industrial Strategy (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
LOW CARBON CONTRACTS COMPANY LTD	08818711	18th Dec 2013	active
SALIX FINANCE LTD	05068355	9th Mar 2004	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Mar 2014
Company type: Private Limited by Shares
SIC code: 84110
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

26th Mar 2014 Company incorporated
26th Mar 2014 Declan Burke appointed as Director
26th Mar 2014 Jonathan Mills appointed as Director
26th Mar 2014 Kenneth Macritchie appointed as Secretary
20th May 2014 Anthony Odgers appointed as Director
22nd Jul 2014 Declan Burke resigned as Director
22nd Jul 2014 Helen Turner appointed as Director
22nd Jul 2014 Cbe Read appointed as Director
22nd Jul 2014 James Keohane appointed as Director
22nd Jul 2014 Neil McDermott appointed as Director
9th Oct 2014 Kenneth Macritchie resigned as Secretary
9th Oct 2014 Claire Williams appointed as Secretary
11th Nov 2014 Marion King appointed as Director
11th Nov 2014 Anthony White appointed as Director
11th Nov 2014 Simon Orebi Gann appointed as Director
11th Nov 2014 Anne Baldock appointed as Director
11th Nov 2014 Anthony Bickerstaff appointed as Director
27th Oct 2015 Jonathan Mills resigned as Director
27th Oct 2015 Anthony Odgers resigned as Director
27th Oct 2015 David Long appointed as Director
16th Dec 2015 Simon Elliston appointed as Director
6th Apr 2016 Secretary Of State For Business, Energy And Industrial Strategy appointed as Corporate PSC
7th Dec 2016 Helen Turner resigned as Director
24th Apr 2017 Catherine Gan appointed as Director
11th Nov 2017 Marion King resigned as Director
12th Apr 2018 Simon Elliston resigned as Director
26th Jun 2018 Christopher Murray appointed as Director
11th Jul 2018 Anthony White resigned as Director
13th Sep 2018 Katherine Collyer appointed as Director
30th Sep 2018 Cbe Read resigned as Director
2nd Sep 2019 Regina Finn appointed as Director
5th Oct 2019 Katherine Collyer resigned as Director
15th Nov 2019 Catherine Gan resigned as Director
12th Dec 2019 David Long resigned as Director
29th Jan 2020 Declan Burke appointed as Director
29th Jan 2020 Stephanie Hurst appointed as Director
29th Feb 2020 James Keohane resigned as Director
2nd Apr 2020 Amanda Aldridge appointed as Director
6th Jun 2020 Claire Williams resigned as Secretary
6th Jun 2020 Rachael Hambrook appointed as Secretary
13th Aug 2020 George Pitt appointed as Director
13th Aug 2020 Maxine Mayhew appointed as Director
2nd Oct 2020 Anthony Bickerstaff resigned as Director
27th Oct 2020 Gerard McIlroy appointed as Director
2nd Nov 2020 Allison Sandle appointed as Secretary
2nd Nov 2020 Rachael Hambrook resigned as Secretary
11th Nov 2020 Simon Orebi Gann resigned as Director
19th Jan 2021 Helen Lamprell appointed as Director
11th May 2021 Anne Baldock resigned as Director
2nd May 2023 Secretary Of State For Business, Energy And Industrial Strategy ceased to be a Corporate PSC
3rd May 2023 Secretary Of State For The Department Of Energy Security And Net Zero appointed as Corporate PSC
10th Jul 2023 Declan Burke resigned as Director
6th Nov 2023 Dan Osgood appointed as Director
6th Jun 2024 Joanna Coleman appointed as Director
25th Jun 2024 Christopher Murray resigned as Director
31st Oct 2024 Helen Lamprell resigned as Director
12th May 2025 Euan McVicar appointed as Director
3rd Sep 2025 Regina Finn resigned as Director
3rd Sep 2025 Anthony Bickerstaff appointed as Director
19th Dec 2025 Confirmation statement made up
29th Mar 2026 Stephanie Hurst resigned as Director
30th Mar 2026 Hugo Jones appointed as Director
1st Sep 2026 Kathryn Cearns appointed as Director
31st Dec 2027 Next accounts due

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