Association of Electricity Producers Limited

Active02779199 Private company limited by guarantee
Incorporated
13 January 1993 (33 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Ross Steven Mckenzie
Accounts type
Small
Region
Greater London
Address
Third Floor Candlewick House
116-126 Cannon Street
London
EC4N 6AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 21 active

Officer details are public data from the Companies House register.

Mckenzie, Ross Steven
Director · Appointed 16 September 2026
British
Born June 1989 (37)
Director · Appointed 17 September 2025
Also at Energy Trading Consultancy Limited
British
Born May 1975 (51)
Director · Appointed 17 September 2025
Also at Keadby Next Generation Limited, Sse Low Carbon Developments Limited, Sse Low Carbon Holdings Limited · more companies
British
Born November 1977
Berman, Adam
Director · Appointed 29 January 2025
British
Born June 1993 (33)
Director · Appointed 9 October 2024
Also at Contact Solar Ltd, CB Heating Ltd, Edf Energy Services Limited · more companies
French
Born December 1972 (53)
Director · Appointed 18 June 2024
Also at Engie UK Markets Limited, Chambre DE Commerce Francaise DE Grande-Bretagne Limited
French
Born March 1978 (48)
Director · Appointed 18 June 2024
British
Born September 1973 (53)
Director · Appointed 18 June 2024
Also at Killean Energy Limited, Glenhead Solar Limited, Green Hydrogen 4 Limited · more companies
Irish
Born October 1972 (54)
Director · Appointed 1 February 2024
Also at Kimbolton School · more companies
British
Born November 1971
Director · Appointed 8 June 2023
Also at E.On UK Limited, Npower Commercial Gas Limited, E.On UK Holding Company Limited · more companies
British
Born September 1974 (52)
Director · Appointed 15 February 2023
Also at Aqa Education · more companies
British
Born November 1965
Director · Appointed 15 February 2023
Also at Intergen (UK) Ltd., Intergen Ltd, Intergen Power Ltd · more companies
British
Born March 1976 (50)
Lawson, Janet Pauline, Dr
Director · Appointed 17 March 2022
British
Born March 1969 (57)
Director · Appointed 17 March 2022
Also at Centrica Offshore UK Limited, British Gas Trading Limited, British Gas Limited · more companies
British
Born January 1975 (51)
Director · Appointed 17 March 2022
Also at The Green Alliance Trust · more companies
British
Born January 1981 (45)
Sanders, Juliette Hannah Mauricette
Director · Appointed 2 February 2022
British
Born February 1988 (38)
Sayers, Marguerite
Director · Appointed 29 September 2021
Irish
Born June 1969 (57)
Director · Appointed 10 December 2020
Also at UK100 Cities Network Limited
British
Born January 1988 (38)
Director · Appointed 1 January 2020
Also at Rwe Renewables Management UK Limited, Rwe Renewables UK Limited, Rwe Renewables UK Swindon Limited · more companies
British
Born February 1975 (51)
Director · Appointed 1 January 2020
Also at Scottishpower Generation (Assets) Limited, Scottish Power Retail Holdings Limited, Scottishpower (DCL) Limited · more companies
British
Born July 1974 (52)
Director · Appointed 9 December 2015
British
Born March 1961 (65)
Officer history (145 former)
11 November 2026
Resigned Delahunty, Alice Kyne as Director
16 September 2026
Appointed Mckenzie, Ross Steven as Director
17 June 2026
Resigned Veiga-Pestana, Miguel as Director
19 November 2025
Appointed Delahunty, Alice Kyne as Director
19 November 2025
Resigned Kelly, Rhian Catriona as Director
17 September 2025
Resigned Brewerton, Gareth as Director
17 September 2025
Appointed Mccutcheon, Finlay Alexander as Director
17 September 2025
Appointed Devine, Mark Anthony as Director
17 September 2025
Resigned Pibworth, Martin James as Director
29 January 2025
Appointed Berman, Adam as Director
20 November 2024
Resigned Mckenzie, Ross Steven as Director
20 November 2024
Appointed Veiga-Pestana, Miguel as Director
8 November 2024
Resigned Pinchbeck, Emma Lucy as Director
9 October 2024
30 August 2024
Resigned Spence, Allan Paul as Director
18 June 2024
Appointed Whitford, Lucy as Director
18 June 2024
Appointed Starks, Mary Louise as Director
18 June 2024
Resigned Harris, Stephen Charles as Director
18 June 2024
Resigned Dibble, Kevin Adrian as Director
18 June 2024
Appointed Paolucci, Miya Claire as Director
1 February 2024
Appointed Smith, Richard James as Director
30 January 2024
Resigned Koss, Andrew Robert as Director
30 January 2024
Appointed Brewerton, Gareth as Director
15 November 2023
Appointed Koss, Andrew Robert as Director
31 October 2023
Resigned Jenner, Michael as Director
21 September 2023
Appointed Mckenzie, Ross Steven as Director
31 July 2023
Resigned Harbord, Clare Mary Petre as Director
31 July 2023
Resigned Ruffle, Rachel as Director
8 June 2023
Appointed Norbury, Christopher Stephen as Director
1 June 2023
Resigned Lewis, Michael David as Director
31 March 2023
Resigned Kenny, Siobhan Mary, Mrs. as Director
10 March 2023
Resigned Meagher, Alexandra Jill as Director
15 February 2023
15 February 2023
Resigned Mckerrow, Melissa as Director
15 February 2023
Appointed Laws, David Anthony as Director
15 February 2023
Appointed Macdonald, David Peter as Director
30 September 2022
Resigned Alchin, Daniel as Director
15 September 2022
Appointed Harris, Stephen Charles as Director
15 September 2022
Resigned Mcclay, Catherine Isabel, Dr as Director
15 September 2022
Appointed Jenner, Michael as Director
16 June 2022
Appointed Mckerrow, Melissa as Director
16 June 2022
Appointed Ruffle, Rachel as Director
31 May 2022
Resigned Mackay, Lisa Anne as Director
10 May 2022
Appointed Kenny, Siobhan Mary, Mrs. as Director
17 March 2022
Appointed Vyas, Dhara as Director
17 March 2022
Appointed Roy, Rajarshi, Dr as Director
17 March 2022
Appointed Alchin, Daniel as Director
17 March 2022
Appointed Lawson, Janet Pauline, Dr as Director
1 March 2022
Resigned Letts, Adrian James as Director
2 February 2022
Appointed Sanders, Juliette Hannah Mauricette as Director
22 January 2022
Resigned Gallacher, Audrey Elizabeth as Director
1 December 2021
Resigned Alcock, David George as Director
5 November 2021
Appointed Dibble, Kevin Adrian as Director
1 November 2021
Resigned Elder, Christopher James as Director
1 November 2021
Appointed Mackay, Lisa Anne as Director
29 September 2021
Resigned O'Doherty, Patrick Gerard as Director
29 September 2021
Resigned Shaw, Lucy Nicola as Director
29 September 2021
Appointed Kelly, Rhian Catriona as Director
29 September 2021
Appointed Sayers, Marguerite as Director
13 September 2021
Resigned Martin-Simon, Peter Michael as Director
17 June 2021
Appointed Lewis, Michael David as Director
10 December 2020
Appointed Meagher, Alexandra Jill as Director
10 December 2020
Appointed Cowton, Clementine Tiffany as Director
10 December 2020
Appointed Mcclay, Catherine Isabel, Dr as Director
16 September 2020
Resigned Sambhi, Sarwjit as Director
16 September 2020
Appointed Pinchbeck, Emma Lucy as Director
16 September 2020
Appointed Martin-Simon, Peter Michael as Director
1 January 2020
Resigned Vaughan, Sara Lyn as Director
1 January 2020
Resigned Clover, Thomas Christian as Director
1 January 2020
1 January 2020
Appointed Clover, Thomas Christian as Director
1 January 2020
Appointed Gallacher, Audrey Elizabeth as Director
1 January 2020
Appointed Glover, Thomas Christian as Director
1 January 2020
Appointed Ward, Andrew Michael as Director
31 December 2019
Resigned Scagell, Jason Andrew as Director
31 December 2019
Resigned Slade, Lawrence Charles as Director
17 December 2019
Resigned Houghton, Christopher Paul as Director
17 December 2019
Resigned Coffey, Paul as Director
17 December 2019
Resigned Lewis, Michael David as Director
17 December 2019
Resigned Beasley, Andrew John as Director
23 July 2019
Appointed Letts, Adrian James as Director
23 July 2019
Resigned Harris, Stephen as Director
12 June 2019
Resigned Clitheroe, Neil David as Director
3 April 2019
Resigned Gardiner, Dwight Daniel William as Director
3 April 2019
Appointed Harbord, Clare Mary Petre as Director
1 March 2019
Appointed Sambhi, Sarwjit as Director
6 February 2019
Resigned Hodges, Mark Stephen as Director
5 December 2018
Appointed Harris, Stephen as Director
5 December 2018
Appointed Scagell, Jason Andrew as Director
13 June 2018
Resigned Somerset, David Mark as Director
13 June 2018
Appointed Elder, Christopher James as Director
1 January 2018
31 December 2017
Resigned Arculus, Thomas David Guy, Sir as Director
7 December 2017
Appointed Gardiner, Dwight Daniel William as Director
7 December 2017
Resigned Carrington Thompson, Dorothy as Director
13 September 2017
Resigned O'Hara, Andrew Neil as Director
14 June 2017
Appointed Pibworth, Martin James as Director
14 June 2017
Appointed Shaw, Lucy Nicola as Director
14 June 2017
Appointed Lewis, Michael David as Director
14 June 2017
Resigned Cocker, Anthony David as Director
14 June 2017
Appointed Houghton, Christopher Paul as Director
6 December 2016
Appointed Beasley, Andrew John as Director
21 November 2016
Resigned Braham, Darren Spencer as Director
10 October 2016
Resigned Alder, Martin Arthur as Director
6 September 2016
Resigned Davenport, Juliet Sarah Lovedy as Director
1 January 2016
Resigned Peters, Ian as Director
1 January 2016
Appointed Alcock, David George as Director
1 January 2016
Resigned Riley, Stephen, Dr as Director
1 January 2016
Appointed Hodges, Mark Stephen as Director
9 December 2015
Resigned Massara, Paul Joseph as Director
9 December 2015
Appointed Sainsbury, Jeremy Barton as Director
9 December 2015
Appointed Coffey, Paul as Director
16 March 2015
Resigned Steele, Rupert Paul as Director
31 January 2015
Resigned Spicer, Michael as Director
1 January 2015
Appointed Slade, Lawrence Charles as Director
1 January 2015
Resigned Knight, Angela Ann as Director
9 December 2014
Appointed Arculus, Thomas David Guy, Sir as Director
30 June 2014
Resigned Maclean, Keith, Dr as Director
6 February 2014
Appointed Braham, Darren Spencer as Director
31 December 2013
Resigned Lawrence, Martin Charles as Director
5 December 2013
Resigned Neville, Barry as Director
17 September 2013
Resigned Lee, Joanna Elise as Director
13 June 2013
Appointed Peters, Ian as Director
13 June 2013
Resigned Bentley, Phillip Keague as Director
13 December 2012
Resigned Brennan, Paul Michael as Secretary
12 September 2012
Resigned Porter, David Richard as Director
3 September 2012
Appointed Knight, Angela Ann as Director
26 April 2012
Appointed Carrington Thompson, Dorothy as Director
26 April 2012
Resigned Emery, Peter Richard as Director
26 April 2012
Appointed Riley, Stephen, Dr as Director
26 April 2012
Appointed Spence, Allan Paul as Director
26 April 2012
Appointed Davenport, Juliet Sarah Lovedy as Director
26 April 2012
26 April 2012
Resigned Hammer, Klaus Georg as Director
26 April 2012
Resigned Lambie, Alexander Scott as Director
26 April 2012
Appointed Cocker, Anthony David as Director
26 April 2012
Appointed Clitheroe, Neil David as Director
26 April 2012
Appointed Massara, Paul Joseph as Director
26 April 2012
Appointed O'Hara, Andrew Neil as Director
26 April 2012
Resigned Finlay, Hugh Ogg as Director
26 April 2012
Resigned Scott, Jonathan Paul as Director
26 April 2012
Appointed Bentley, Phillip Keague as Director
26 April 2012
Resigned Dibble, Kevin Adrian as Director
26 April 2012
Resigned Stanwix, Rhys Gordon as Director
26 April 2012
Appointed Lee, Joanna Elise as Director
26 April 2012
Resigned Mcelroy, William John as Director
26 March 2012
Appointed O'Doherty, Patrick Gerard as Director
23 November 2011
Appointed Maclean, Keith, Dr as Director
4 October 2011
Appointed Steele, Rupert Paul as Director
15 September 2011
Appointed Lambie, Alexander Scott as Director
9 September 2011
Resigned Prior, Peter Herbert as Director
9 June 2011
Appointed Somerset, David Mark as Director
19 May 2011
Resigned Bramley, Anthony Josiah as Director
2 February 2011
Resigned Akehurst, Mark as Director
10 September 2010
Appointed Neville, Barry as Director
10 September 2010
Resigned Wheeler, Susan Elizabeth as Director
31 August 2010
Resigned Jones, Wyn Edgerton as Director
31 August 2010
Appointed Scott, Jonathan Paul as Director
22 July 2010
Resigned Mccullough, Kevin as Director
7 June 2010
Appointed Dibble, Kevin Adrian as Director
7 June 2010
Resigned Riley, Stephen, Dr as Director
8 February 2010
Appointed Vaughan, Sara Lyn as Director
27 November 2009
Appointed Mcelroy, William John as Director
27 November 2009
Resigned Mannering, David Paul as Director
7 November 2009
Appointed Akehurst, Mark as Director
5 November 2009
Resigned Macadam, John Alexander as Director
5 November 2009
Resigned Andrews, Stephen Anthony as Director
5 November 2009
Resigned Bryson, Neil as Director
5 November 2009
Resigned Watts, John Frederick Watson as Director
5 November 2009
Resigned Lightfoot, James Timothy as Director
5 November 2009
Resigned Lewis, David John as Director
5 November 2009
Resigned Thomas, Graham David as Director
27 October 2009
Appointed Finlay, Hugh Ogg as Director
1 October 2009
Resigned Mitchell, Frank as Director
1 October 2009
Appointed Mccullough, Kevin as Director
30 September 2009
Resigned Akhurst, Kevin Neal, Dr as Director
18 September 2009
Resigned Watson, Robin William as Director
1 September 2009
Appointed Hammer, Klaus Georg as Director
23 July 2009
Resigned Miller, Keith as Director
11 June 2009
Resigned Armour, Robert Malcolm as Director
21 January 2009
Appointed Wheeler, Susan Elizabeth as Director
6 November 2008
Appointed Prior, Peter Herbert as Director
6 November 2008
Appointed Watson, Robin William as Director
6 November 2008
Resigned Sainsbury, Jeremy Barton as Director
6 November 2008
Appointed Emery, Peter Richard as Director
18 September 2008
Appointed Lightfoot, James Timothy as Director
18 September 2008
Resigned Taylor, Robert as Director
6 December 2007
Resigned Cocker, Anthony David as Director
6 December 2007
Appointed Taylor, Robert as Director
6 December 2007
Appointed Watts, John Frederick Watson as Director
8 November 2007
Resigned Nesbitt, Guy Matthew as Secretary
8 November 2007
Appointed Brennan, Paul Michael as Secretary
27 September 2007
Appointed Mitchell, Frank as Director
15 March 2007
Resigned Daniels, Christopher John as Director
15 March 2007
Appointed Akhurst, Kevin Neal, Dr as Director
15 March 2007
15 March 2007
Appointed Lawrence, Martin Charles as Director
14 December 2006
Resigned Bryce, Alan Alexander as Director
14 December 2006
Resigned Bowden, Michael as Director
14 December 2006
Resigned Pebworth, Jonathan as Director
2 November 2006
Appointed Lewis, David John as Director
6 June 2006
Resigned Knee, Nigel, Dr as Director
6 June 2006
Appointed Armour, Robert Malcolm as Director
15 December 2005
Appointed Bryce, Alan Alexander as Director
15 December 2005
Resigned Stace, Michael John as Secretary
15 December 2005
Resigned Popplewell, Mark Robert Barton as Director
15 December 2005
Resigned Poel, Laurence Edmond as Director
15 December 2005
Resigned Brennan, Alex as Director
3 November 2005
Appointed Nesbitt, Guy Matthew as Secretary
3 November 2005
Resigned Rufford, George William as Director
19 September 2005
Appointed Mannering, David Paul as Director
12 July 2005
Resigned Jackson, Philip Norman, Dr as Director
12 July 2005
Appointed Pebworth, Jonathan as Director
3 March 2005
Resigned Hemmings, Richard John as Director
3 March 2005
Appointed Riley, Stephen, Dr as Director
18 November 2004
Resigned Norman, Angus Tindale as Director
18 November 2004
Resigned Williams, Christopher Derek Rhys as Secretary
18 November 2004
Resigned Marshall, Katherine Helen as Director
18 November 2004
Appointed Stace, Michael John as Secretary
18 November 2004
Appointed Daniels, Christopher John as Director
4 March 2004
Resigned Skillings, Simon Andrew, Dr as Director
4 December 2003
Appointed Cocker, Anthony David as Director
4 December 2003
Appointed Brennan, Alex as Director
10 July 2003
Resigned Warrington, Simon Chapman as Director
16 June 2003
Resigned West, Harvey Samuel as Director
20 March 2003
Resigned Morgan, Iwan Rees as Director
20 March 2003
Appointed Stanwix, Rhys Gordon as Director
7 November 2002
Appointed Popplewell, Mark Robert Barton as Director
8 November 2001
Appointed Norman, Angus Tindale as Director
7 December 2000
Resigned Rigg, Richard Howard as Director
2 November 2000
Appointed Warrington, Simon Chapman as Director
2 November 2000
Appointed Sainsbury, Jeremy Barton as Director
2 November 2000
Resigned Mcadam, Alan David as Director
2 November 2000
Appointed Poel, Laurence Edmond as Director
2 November 2000
Appointed Bowden, Michael as Director
2 November 2000
Resigned Clements, Andrew Arthur as Director
2 November 2000
Resigned Seed, John Michael as Director
2 October 2000
Appointed Williams, Christopher Derek Rhys as Secretary
9 March 2000
Appointed Marshall, Katherine Helen as Director
9 March 2000
Appointed Mcadam, Alan David as Director
9 March 2000
Resigned Mannering, David Paul as Director
5 November 1999
Appointed Skillings, Simon Andrew, Dr as Director
4 November 1999
Resigned Stageman, Mark Edward as Director
4 November 1999
Resigned O'Neill, Peter Laurence as Director
4 November 1999
Appointed Hemmings, Richard John as Director
11 March 1999
3 December 1998
Appointed Miller, Keith as Director
3 December 1998
Appointed Morgan, Iwan Rees as Director
3 December 1998
Appointed West, Harvey Samuel as Director
5 November 1998
Resigned Limbrick, Andrew John as Director
5 November 1998
Resigned Swanson, Andrew John as Director
5 November 1998
Resigned Wilson, Eric Montgomery as Director
20 August 1998
Appointed Knee, Nigel, Dr as Director
4 August 1998
Resigned Johnson, Andrew David as Director
12 January 1998
Appointed Mannering, David Paul as Director
12 January 1998
Appointed Clements, Andrew Arthur as Director
17 December 1997
Appointed Johnson, Andrew David as Director
6 November 1997
6 November 1997
Resigned Johnson, Peter Stuart as Director
6 November 1997
Appointed Bramley, Anthony Josiah as Director
24 September 1997
Appointed Seed, John Michael as Director
7 November 1996
Appointed Limbrick, Andrew John as Director
7 November 1996
Appointed Wilson, Eric Montgomery as Director
7 November 1996
Resigned James, Michael as Director
7 November 1996
Resigned Russell, Philip Bramley as Director
7 November 1996
Resigned Pike, David Charles, Dr as Director
7 November 1996
Resigned Fisher, Peter Maurice as Director
1 October 1996
14 August 1996
Appointed Jones, Wyn Edgerton as Director
15 May 1996
Resigned Brooks, Anton as Director
6 March 1996
Appointed Andrews, Stephen Anthony as Director
22 January 1996
Appointed Swanson, Andrew John as Director
16 January 1996
Appointed Russell, Philip Bramley as Director
23 December 1995
Resigned Conoley, Mary Patricia as Director
23 December 1995
Resigned Conoley, Mary Patricia as Director
6 December 1995
Appointed Thomas, Graham David as Director
6 December 1995
Appointed James, Michael as Director
6 December 1995
Appointed Rigg, Richard Howard as Director
6 December 1995
Appointed Alder, Martin Arthur as Director
6 December 1995
Appointed Brooks, Anton as Director
6 December 1995
Appointed Conoley, Mary Patricia as Director
6 December 1995
Appointed O'Neill, Peter Laurence as Director
6 December 1995
Appointed Stageman, Mark Edward as Director
6 December 1995
Appointed Macadam, John Alexander as Director
6 December 1995
Appointed Fisher, Peter Maurice as Director
1 December 1995
Appointed Conoley, Mary Patricia as Director
1 December 1995
Appointed Johnson, Peter Stuart as Director
1 December 1995
Resigned Johnson, Peter Stuart as Director
1 December 1995
Appointed Johnson, Peter Stuart as Director
1 November 1995
Resigned Porter, David Richard as Secretary
30 June 1995
Appointed Jackson, Philip Norman, Dr as Director
30 June 1995
Resigned Potter, Bruce John as Director
30 June 1995
30 June 1995
Appointed Bryson, Neil as Director
30 June 1995
Appointed Pike, David Charles, Dr as Director
30 June 1995
Appointed Porter, David Richard as Director
30 June 1995
Appointed Wiggin, Fergus Tredennick Francis as Director
30 June 1995
Appointed Spicer, Michael as Director
30 June 1995
Appointed Porter, David Richard as Secretary
30 June 1995
Resigned Isaac, David as Secretary
30 June 1995
Appointed Rufford, George William as Director
30 June 1995
Resigned Isaac, David as Director
24 March 1993
Appointed Isaac, David as Secretary
16 March 1993
Appointed Isaac, David as Director
16 March 1993
Appointed Potter, Bruce John as Director
16 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 March 1993
Resigned Instant Companies Limited as Corporate Nominee Director
16 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Director
13 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 January 1993
Appointed Instant Companies Limited as Corporate Nominee Director
13 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 440

DateDescriptionMade Up ToPagesPDF
11 November 2026Appointment of a director
11 November 2026Termination of appointment of a director
13 July 2026Accounts for a small company31 December 2025
18 June 2026Termination of appointment of a director
26 January 2026Confirmation statement with no updates13 January 2026
Show all 440 filings

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