ELECTRICITY SETTLEMENTS COMPANY LTD
Active - Accounts Filed
General Information
NAME
ELECTRICITY SETTLEMENTS COMPANY LTD
COMPANY NUMBER
08961281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84110 -
General public administration activities
INCORPORATION DATE
26/03/2014
(10 years and 7 months old)
WEBSITE
www.lowcarboncontracts.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 4PU
Telephone: 02081879308
TPS: No
10 South Colonnade
LONDON
E14 4PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECRETARY OF STATE FOR BUSINESS ENERGY & | N/A | N/A |
| ELECTRICITY SETTLEMENTS COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Helen Louise Lamprell (916045922) has left the board |
| 14/08/2024 | New Accounts filed |
| 03/07/2024 | Christopher John Murray (918781888) has left the board |
Credit Risk Overview
Want to learn more about ELECTRICITY SETTLEMENTS COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTRICITY SETTLEMENTS COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRICITY SETTLEMENTS COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2014 - Present (10 years and 4 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/09/2019 - Present (5 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
29/01/2020 - Present (4 years and 9 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/04/2020 - Present (4 years and 7 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/08/2020 - Present (4 years and 3 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 7 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECRETARY OF STATE FOR BUSINESS ENERGY & | N/A | N/A |
| BRITISH NUCLEAR FUELS LIMITED | Active - Accounts Filed | View Report |
| BNFL (INVESTMENTS US) LIMITED | Non-Trading | View Report |
| BRITISH NUCLEAR GROUP LIMITED | Non-Trading | View Report |
| ELECTRICITY SETTLEMENTS COMPANY LTD | Active - Accounts Filed | View Report |
| LOW CARBON CONTRACTS COMPANY LTD | Active - Accounts Filed | View Report |
| NNL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NATIONAL NUCLEAR LABORATORY LIMITED | Active - Accounts Filed | View Report |
| NEXIA SOLUTIONS LIMITED | Non-Trading | View Report |
| OIL AND GAS AUTHORITY | Active - Accounts Filed | View Report |
| ORDNANCE SURVEY LIMITED | Active - Accounts Filed | View Report |
| ASTIGAN LIMITED | Company is dissolved | View Report |
| ORDNANCE SURVEY LEISURE LIMITED | Active - Accounts Filed | View Report |
| ORDNANCE SURVEY LEISURE LIMITED | Active - Accounts Filed | View Report |
| ORDNANCE SURVEY PARTNERS LIMITED | Company is dissolved | View Report |
| POINTX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Helen Louise Lamprell (916045922) has left the board |
| 14/08/2024 | New Accounts filed |
| 03/07/2024 | Christopher John Murray (918781888) has left the board |
| 03/07/2024 | New Board Member Joanna Clare Coleman (929842191) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 21/12/2023 | New Board Member Dan Osgood (931728698) Appointed |
| 07/11/2023 | New Accounts filed |
| 24/07/2023 | Declan Patrick Burke (926684888) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 12/02/2021 | New Board Member Helen Louise Lamprell (916045922) Appointed |
| 05/02/2021 | New Board Member Helen Louise Lamprell (927924557) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 16/11/2020 | Simon James Orebi Gann (919269354) has left the board |
| 06/11/2020 | Rachael Hambrook (927052938) has left the board |
| 06/11/2020 | New Company Secretary Allison Jane Sandle (927616654) Appointed |
| 02/11/2020 | New Board Member Gerard Myles McIlroy (927593195) Appointed |
| 07/10/2020 | Anthony Oliver Bickerstaff (919269449) has left the board |
| 30/09/2020 | New Accounts filed |
| 21/08/2020 | New Board Member Maxine Eleanor Mayhew (920578225) Appointed |
| 21/08/2020 | New Board Member George Nicholas Edward Pitt (919845275) Appointed |
| 10/06/2020 | Claire Anne Williams (919170881) has left the board |
| 10/06/2020 | New Company Secretary Rachael Hambrook (927052938) Appointed |
| 08/05/2020 | James Anthony Keohane (911149097) has left the board |
| 07/04/2020 | New Board Member Amanda Jane Aldridge (926867858) Appointed |
| 07/02/2020 | New Board Member Declan Patrick Burke (926684888) Appointed |
| 07/02/2020 | New Board Member Stephanie Hurst (926684844) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 23/12/2019 | Catherine Gan (923002504) has left the board |
| 19/12/2019 | David Roger Long (920255869) has left the board |
| 09/10/2019 | Katherine Sara Collyer (925052802) has left the board |
| 06/09/2019 | New Board Member Regina Finn (914342027) Appointed |
| 26/07/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 05/10/2018 | Martin Peter Read, Cbe (918806599) has left the board |
| 20/09/2018 | New Board Member Katherine Sara Collyer (925052802) Appointed |
| 29/07/2018 | New Accounts filed |
| 26/07/2018 | Anthony Alfred Leigh White (919071177) has left the board |
| 29/06/2018 | New Board Member Christopher John Murray (918781888) Appointed |
| 24/04/2018 | Simon James Elliston (920372965) has left the board |
| 03/04/2018 | New Confirmation Statement filed |
| 17/11/2017 | Marion Ruth King (914598514) has left the board |
| 17/09/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 27/04/2017 | New Board Member Catherine Gan (923002504) Appointed |
| 06/04/2017 | Helen Elizabeth Turner (918996022) has left the board |
| 26/07/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
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