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Electricity Settlements Company Ltd

08961281

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 SOUTH COLONNADE, LONDON, E14 4PU
Incorporated 26/03/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

84110
General public administration activities

Officers

Mr Neil Mcdermott

director · Since 22/07/2014

CEO

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mrs Amanda Jane Aldridge

director · Since 02/04/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Dr Maxine Eleanor Mayhew

director · Since 13/08/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Mr George Nicholas Edward Pitt

director · Since 13/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Gerard Myles Mcilroy

director · Since 27/10/2020

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 57

Also on 1 other board

Ms Allison Jane Sandle

secretary · Since 02/11/2020

Mr Dan Osgood

director · Since 06/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Ms Joanna Clare Coleman

director · Since 06/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Euan Forbes Mcvicar

director · Since 12/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mr Anthony Oliver Bickerstaff Fcca

director · Since 03/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Mr Hugo Owen Jones

director · Since 30/03/2026

BRITISH · ENGLAND · Age 34

Also on 1 other board

Persons with Significant Control

Secretary Of State For The Department Of Energy Security And Net Zero

75–100% shares

55, Whitehall, London, SW1A 2HP

Notified 03/05/2023

Former PSCs

Secretary Of State For Business, Energy And Industrial Strategy

Ceased 02/05/2023