Electricity Settlements Company Ltd

Active08961281 Private limited company
Incorporated
26 March 2014 (12 years)
Industry
General public administration activities (84110)
Directors
Owned by
Secretary of State for the Department of Energy Security and Net Zero
Accounts type
Full
Region
Greater London
Address
10 South Colonnade
London
E14 4PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at DFT Operator Limited, English Bridge Union Limited(the), Low Carbon Contracts Company Ltd · more companies
British
Born April 1964 (62)
Director · Appointed 30 March 2026
Also at Low Carbon Contracts Company Ltd
British
Born September 1991 (35)
Director · Appointed 3 September 2025
Also at Anglian Water Services UK Parent Co Limited, Anglian Water Services Limited, Pantheon Infrastructure PLC · more companies
British
Born June 1964 (62)
Director · Appointed 12 May 2025
Also at Low Carbon Contracts Company Ltd
British
Born September 1972 (54)
Director · Appointed 6 June 2024
Also at Low Carbon Contracts Company Ltd
British
Born May 1968 (58)
Director · Appointed 6 November 2023
Also at Low Carbon Contracts Company Ltd
British
Born May 1976 (50)
Sandle, Allison Jane
Secretary · Appointed 2 November 2020
Director · Appointed 27 October 2020
Also at Low Carbon Contracts Company Ltd
British
Born February 1969 (57)
Director · Appointed 13 August 2020
Also at Tei Industrial Services Limited, Low Carbon Contracts Company Ltd, Coriant Group Limited · more companies
British
Born August 1973 (53)
Director · Appointed 13 August 2020
Also at Low Carbon Contracts Company Ltd · more companies
British
Born June 1977 (49)
Director · Appointed 2 April 2020
Also at Low Carbon Contracts Company Ltd
British
Born December 1962 (63)
Director · Appointed 22 July 2014
Also at Low Carbon Contracts Company Ltd
British
Born September 1964 (62)
Officer history (23 former)
1 September 2026
Appointed Cearns, Kathryn as Director
30 March 2026
Appointed Jones, Hugo Owen as Director
29 March 2026
Resigned Hurst, Stephanie, Dr as Director
3 September 2025
Appointed Bickerstaff, Anthony Oliver as Director
3 September 2025
Resigned Finn, Regina as Director
12 May 2025
Appointed Mcvicar, Euan Forbes as Director
31 October 2024
Resigned Lamprell, Helen Louise as Director
25 June 2024
Resigned Murray, Christopher John as Director
6 June 2024
Appointed Coleman, Joanna Clare as Director
6 November 2023
Appointed Osgood, Dan as Director
10 July 2023
Resigned Burke, Declan Patrick as Director
11 May 2021
Resigned Baldock, Anne Elizabeth as Director
19 January 2021
Appointed Lamprell, Helen Louise as Director
11 November 2020
Resigned Orebi Gann, Simon James, Dr as Director
2 November 2020
Resigned Hambrook, Rachael as Secretary
2 November 2020
Appointed Sandle, Allison Jane as Secretary
27 October 2020
Appointed Mcilroy, Gerard Myles as Director
2 October 2020
Resigned Bickerstaff, Anthony Oliver as Director
13 August 2020
Appointed Pitt, George Nicholas Edward as Director
13 August 2020
Appointed Mayhew, Maxine Eleanor, Dr as Director
6 June 2020
Resigned Williams, Claire Anne as Secretary
6 June 2020
Appointed Hambrook, Rachael as Secretary
2 April 2020
Appointed Aldridge, Amanda Jane as Director
29 February 2020
Resigned Keohane, James Anthony as Director
29 January 2020
Appointed Hurst, Stephanie, Dr as Director
29 January 2020
Appointed Burke, Declan Patrick as Director
12 December 2019
Resigned Long, David Roger as Director
15 November 2019
Resigned Gan, Catherine as Director
5 October 2019
Resigned Collyer, Katherine Sara as Director
2 September 2019
Appointed Finn, Regina as Director
30 September 2018
Resigned Read, Cbe, Martin Peter, Dr as Director
13 September 2018
Appointed Collyer, Katherine Sara as Director
11 July 2018
Resigned White, Anthony Alfred Leigh, Dr as Director
26 June 2018
Appointed Murray, Christopher John as Director
12 April 2018
Resigned Elliston, Simon James as Director
11 November 2017
Resigned King, Marion Ruth as Director
24 April 2017
Appointed Gan, Catherine as Director
7 December 2016
Resigned Turner, Helen Elizabeth as Director
16 December 2015
Appointed Elliston, Simon James as Director
27 October 2015
Appointed Long, David Roger as Director
27 October 2015
Resigned Mills, Jonathan as Director
27 October 2015
Resigned Odgers, Anthony Louis as Director
11 November 2014
Appointed King, Marion Ruth as Director
11 November 2014
Appointed Orebi Gann, Simon James, Dr as Director
11 November 2014
Appointed Bickerstaff, Anthony Oliver as Director
11 November 2014
Appointed White, Anthony Alfred Leigh, Dr as Director
11 November 2014
Appointed Baldock, Anne Elizabeth as Director
9 October 2014
Appointed Williams, Claire Anne as Secretary
9 October 2014
Resigned Macritchie, Kenneth Macmillan as Secretary
22 July 2014
Appointed Keohane, James Anthony as Director
22 July 2014
Appointed Read, Cbe, Martin Peter, Dr as Director
22 July 2014
Resigned Burke, Declan Patrick as Director
22 July 2014
Appointed Turner, Helen Elizabeth as Director
22 July 2014
Appointed Mcdermott, Neil as Director
20 May 2014
Appointed Odgers, Anthony Louis as Director
26 March 2014
Appointed Burke, Declan Patrick as Director
26 March 2014
Appointed Macritchie, Kenneth Macmillan as Secretary
26 March 2014
Appointed Mills, Jonathan as Director

Ownership 1 active

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

Secretary of State for the Department of Energy Security and Net Zero
Legal person · Notified 3 May 2023
Owns 75–100% of shares
Government Department
Former controllers (1)
2 May 2023
Ceased Secretary of State for Business, Energy and Industrial Strategy — Owns 75–100% of shares

Filings 90

DateDescriptionMade Up ToPagesPDF
3 September 2026Appointment of a director
10 August 2026Full accounts31 March 2026
10 April 2026Appointment of a director
8 April 2026Termination of appointment of a director
31 December 2025Confirmation statement with no updates19 December 2025
Show all 90 filings

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