ELECTRICITY SETTLEMENTS COMPANY LTD
LONDON

Hellopages » City of London » City of London » EC4Y 8JX
Company number 08961281
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address FLEETBANK HOUSE, 2-6 SALISBURY SQUARE, LONDON, EC4Y 8JX
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Helen Elizabeth Turner as a director on 7 December 2016; Full accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 . The most likely internet sites of ELECTRICITY SETTLEMENTS COMPANY LTD are www.electricitysettlementscompany.co.uk, and www.electricity-settlements-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electricity Settlements Company Ltd is a Private Limited Company. The company registration number is 08961281. Electricity Settlements Company Ltd has been working since 26 March 2014. The present status of the company is Active. The registered address of Electricity Settlements Company Ltd is Fleetbank House 2 6 Salisbury Square London Ec4y 8jx. . WILLIAMS, Claire Anne is a Secretary of the company. BALDOCK, Anne Elizabeth is a Director of the company. BICKERSTAFF, Anthony James is a Director of the company. ELLISTON, Simon James is a Director of the company. KEOHANE, James Anthony is a Director of the company. KING, Marion Ruth is a Director of the company. LONG, David Roger is a Director of the company. MCDERMOTT, Neil is a Director of the company. OREBI GANN, Simon James is a Director of the company. READ, CBE, Martin Peter, Dr. is a Director of the company. WHITE, Anthony Alfred Leigh is a Director of the company. Secretary MACRITCHIE, Kenneth Macmillan has been resigned. Director BURKE, Declan Patrick has been resigned. Director MILLS, Jonathan has been resigned. Director ODGERS, Anthony Louis has been resigned. Director TURNER, Helen Elizabeth has been resigned. The company operates in "General public administration activities".


Current Directors

Secretary
WILLIAMS, Claire Anne
Appointed Date: 09 October 2014
Director
BALDOCK, Anne Elizabeth
Appointed Date: 11 November 2014
66 years old
Director
BICKERSTAFF, Anthony James
Appointed Date: 11 November 2014
61 years old
Director
ELLISTON, Simon James
Appointed Date: 16 December 2015
70 years old
Director
KEOHANE, James Anthony
Appointed Date: 22 July 2014
76 years old
Director
KING, Marion Ruth
Appointed Date: 11 November 2014
67 years old
Director
LONG, David Roger
Appointed Date: 27 October 2015
56 years old
Director
MCDERMOTT, Neil
Appointed Date: 22 July 2014
61 years old
Director
OREBI GANN, Simon James
Appointed Date: 11 November 2014
76 years old
Director
READ, CBE, Martin Peter, Dr.
Appointed Date: 22 July 2014
76 years old
Director
WHITE, Anthony Alfred Leigh
Appointed Date: 11 November 2014
72 years old

Resigned Directors

Secretary
MACRITCHIE, Kenneth Macmillan
Resigned: 09 October 2014
Appointed Date: 26 March 2014
Director
BURKE, Declan Patrick
Resigned: 22 July 2014
Appointed Date: 26 March 2014
47 years old
Director
MILLS, Jonathan
Resigned: 27 October 2015
Appointed Date: 26 March 2014
49 years old
Director
ODGERS, Anthony Louis
Resigned: 27 October 2015
Appointed Date: 20 May 2014
58 years old
Director
TURNER, Helen Elizabeth
Resigned: 07 December 2016
Appointed Date: 22 July 2014
59 years old

ELECTRICITY SETTLEMENTS COMPANY LTD Events

31 Dec 2016
Termination of appointment of Helen Elizabeth Turner as a director on 7 December 2016
22 Jul 2016
Full accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
22 Dec 2015
Appointment of Mr David Roger Long as a director on 27 October 2015
22 Dec 2015
Appointment of Mr Simon James Elliston as a director on 16 December 2015
...
... and 18 more events
06 Aug 2014
Termination of appointment of Declan Patrick Burke as a director on 22 July 2014
06 Aug 2014
Appointment of Mr James Anthony Keohane as a director on 22 July 2014
06 Aug 2014
Appointment of Miss Helen Elizabeth Turner as a director on 22 July 2014
04 Jul 2014
Registered office address changed from The Secretary of State for the Department of Energ 3 Whitehall Place London Greater London SW1A 2AW England on 4 July 2014
26 Mar 2014
Incorporation

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