Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Emr Settlement Limited
- Incorporated
- 5 March 2014 (12 years)
- Previously known as
- Emr Settlements Limited (until 4 April 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor350Euston RoadLondonNW1 3AW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2023
British
Born February 1967 (59)
British
Born May 1959 (67)
Director · Appointed 1 November 2021
British
Born May 1964 (62)
Brown, Nicholas
Secretary · Appointed 4 April 2014
Officer history (8 former)
15 March 2024
1 October 2023
4 September 2023
30 September 2022
12 July 2022
1 July 2022
6 April 2022
1 November 2021
31 October 2021
7 July 2021
23 June 2021
3 December 2014
3 December 2014
4 April 2014
4 April 2014
4 April 2014
Appointed Brown, Nicholas as Secretary
4 April 2014
4 April 2014
4 April 2014
5 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03782949
Group structure 5 companies
Ownership group derived from the Companies House PSC register
BSC Co Limited Owns 75–100% of shares
Elexon Clear Limited Owns 75–100% of shares
Elexon Flex Limited Owns 75–100% of shares
Emr Settlement Limited This company Owns 75–100% of shares
Filings
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