Electricity Settlements Company LTD
Company 08961281 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Helical PLC 1 shared director
- Anglian Water Services Limited 1 shared director
- Southampton International Airport Limited 1 shared director
- S.G.S. Limited 1 shared director
- BAA Lynton Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08961281 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2014 |
| Address | 10 SOUTH COLONNADE, LONDON, E14 4PU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Secretary of State for the Department of Energy Security and Net Zero
ownership of shares 75-100% - Secretary of State for Business, Energy and Industrial Strategy ceased 2023
ownership of shares 75-100% right to appoint and remove directors
Officers (32)
- Hugo Owen Jones Director · appointed 2026
- Anthony Oliver Bickerstaff Director · appointed 2025
- Euan Forbes Mcvicar Director · appointed 2025
- Joanna Clare Coleman Director · appointed 2024
- Dan Osgood Director · appointed 2023
- Allison Jane Sandle Secretary · appointed 2020
- Gerard Myles Mcilroy Director · appointed 2020
- Mayhew, Maxine Eleanor, Dr Director · appointed 2020
- George Nicholas Edward Pitt Director · appointed 2020
- Amanda Jane Aldridge Director · appointed 2020
- Neil Mcdermott Director · appointed 2014
Show 21 former officers
- Helen Louise Lamprell Director · appointed 2021 · resigned 2024
- Rachael Hambrook Secretary · appointed 2020 · resigned 2020
- Hurst, Stephanie, Dr Director · appointed 2020 · resigned 2026
- Regina Finn Director · appointed 2019 · resigned 2025
- Katherine Sara Collyer Director · appointed 2018 · resigned 2019
- Christopher John Murray Director · appointed 2018 · resigned 2024
- Catherine Gan Director · appointed 2017 · resigned 2019
- Simon James Elliston Director · appointed 2015 · resigned 2018
- David Roger Long Director · appointed 2015 · resigned 2019
- Anne Elizabeth Baldock Director · appointed 2014 · resigned 2021
- White, Anthony Alfred Leigh, Dr Director · appointed 2014 · resigned 2018
- Orebi Gann, Simon James, Dr Director · appointed 2014 · resigned 2020
- Marion Ruth King Director · appointed 2014 · resigned 2017
- Claire Anne Williams Secretary · appointed 2014 · resigned 2020
- Read, CBE, Martin Peter, Dr Director · appointed 2014 · resigned 2018
- James Anthony Keohane Director · appointed 2014 · resigned 2020
- Helen Elizabeth Turner Director · appointed 2014 · resigned 2016
- Anthony Louis Odgers Director · appointed 2014 · resigned 2015
- Jonathan Mills Director · appointed 2014 · resigned 2015
- Kenneth Macmillan Macritchie Secretary · appointed 2014 · resigned 2014
- Declan Patrick Burke Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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