ELECTRICITY SETTLEMENTS COMPANY LTD

Key Data

Status

Active

Company No.

08961281

Incorporation date

26/03/2014

Size

Full

Classification

General public administration activities (84.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/12/2022)

10/04/2026

Appointment of Mr Hugo Owen Jones as a director on 2026-03-30

View PDF (2 pages)

08/04/2026

Termination of appointment of Stephanie Hurst as a director on 2026-03-29

View PDF (1 pages)

31/12/2025

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

30/12/2025

View PDF (3 pages)

08/09/2025

Termination of appointment of Regina Finn as a director on 2025-09-03

View PDF (1 pages)

08/09/2025

Appointment of Mr Anthony Oliver Bickerstaff as a director on 2025-09-03

View PDF (2 pages)

05/09/2025

Full accounts made up to 2025-03-31

View PDF (40 pages)

20/05/2025

Appointment of Mr Euan Forbes Mcvicar as a director on 2025-05-12

View PDF (2 pages)

19/12/2024

Change of details for Secretary of State for the Department of Energy Security and Net Zero as a person with significant control on 2024-12-19

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

06/11/2024

Termination of appointment of Helen Louise Lamprell as a director on 2024-10-31

View PDF (1 pages)

09/08/2024

Full accounts made up to 2024-03-31

View PDF (38 pages)

01/07/2024

Termination of appointment of Christopher John Murray as a director on 2024-06-25

View PDF (1 pages)

01/07/2024

Appointment of Ms Joanna Clare Coleman as a director on 2024-06-06

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-12-19 with updates

View PDF (4 pages)

19/12/2023

Appointment of Mr Dan Osgood as a director on 2023-11-06

View PDF (2 pages)

01/11/2023

Full accounts made up to 2023-03-31

View PDF (31 pages)

20/07/2023

Termination of appointment of Declan Patrick Burke as a director on 2023-07-10

View PDF (1 pages)

25/05/2023

Notification of Secretary of State for the Department of Energy Security and Net Zero as a person with significant control on 2023-05-03

View PDF (1 pages)

25/05/2023

Cessation of Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 2023-05-02

View PDF (1 pages)

29/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
King, Marion Ruth	Director	10/11/2014 - 10/11/2017	23
Hurst, Stephanie, Dr	Director	29/01/2020 - 29/03/2026	4
Finn, Regina	Director	02/09/2019 - 03/09/2025	12
Murray, Christopher John	Director	26/06/2018 - 25/06/2024	24
Mr Gerard Myles Mcilroy	Director	27/10/2020 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ELECTRICITY SETTLEMENTS COMPANY LTD

ELECTRICITY SETTLEMENTS COMPANY LTD is an(a) Active company incorporated on 26/03/2014 with the registered office located at 10 South Colonnade, London E14 4PU. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELECTRICITY SETTLEMENTS COMPANY LTD?

ELECTRICITY SETTLEMENTS COMPANY LTD is currently Active. It was registered on 26/03/2014 .

Where is ELECTRICITY SETTLEMENTS COMPANY LTD located?

ELECTRICITY SETTLEMENTS COMPANY LTD is registered at 10 South Colonnade, London E14 4PU.

What does ELECTRICITY SETTLEMENTS COMPANY LTD do?

ELECTRICITY SETTLEMENTS COMPANY LTD operates in the General public administration activities (84.11 - SIC 2007) sector.

What is the latest filing for ELECTRICITY SETTLEMENTS COMPANY LTD?

The latest filing was on 10/04/2026: Appointment of Mr Hugo Owen Jones as a director on 2026-03-30.