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Electricity Settlements Company Ltd

Electricity Settlements Company Ltd is an active company incorporated on 26 March 2014 with the registered office located in London, Greater London. Electricity Settlements Company Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08961281
Private limited company
Age
11 years
Incorporated 26 March 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
10 South Colonnade
London
E14 4PU
United Kingdom
Same address for the past 4 years
Telephone
020 81879308
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1956
Director • Non-Executive Director • British • Lives in England • Born in Dec 1962
Director • Accountant • British • Lives in Northern Ireland • Born in Feb 1969
Director • British • Lives in England • Born in May 1976
Director • Ceo • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Helen Louise Lamprell is a mutual person.
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Dr Maxine Eleanor Mayhew is a mutual person.
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Biffa Waste Services Limited
Dr Maxine Eleanor Mayhew is a mutual person.
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Dr Maxine Eleanor Mayhew is a mutual person.
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Places For People Group Limited
Ms Regina Finn is a mutual person.
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Biffa Municipal Limited
Dr Maxine Eleanor Mayhew is a mutual person.
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Hazrem Environmental Ltd
Dr Maxine Eleanor Mayhew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£315.89M
Increased by £72.26M (+30%)
Turnover
£1.03B
Increased by £344.92M (+50%)
Employees
Unreported
Same as previous period
Total Assets
£342.6M
Increased by £86.52M (+34%)
Total Liabilities
-£342.6M
Increased by £86.52M (+34%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Day Ago on 5 Sep 2025
Mr Euan Forbes Mcvicar Appointed
3 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Secretary of State for the Department of Energy Security and Net Zero (PSC) Details Changed
8 Months Ago on 19 Dec 2024
Helen Louise Lamprell Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
Christopher John Murray Resigned
1 Year 2 Months Ago on 25 Jun 2024
Ms Joanna Clare Coleman Appointed
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mr Dan Osgood Appointed
1 Year 10 Months Ago on 6 Nov 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 5 Sep 2025
Appointment of Mr Euan Forbes Mcvicar as a director on 12 May 2025
Submitted on 20 May 2025
Change of details for Secretary of State for the Department of Energy Security and Net Zero as a person with significant control on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Termination of appointment of Helen Louise Lamprell as a director on 31 October 2024
Submitted on 6 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 9 Aug 2024
Termination of appointment of Christopher John Murray as a director on 25 June 2024
Submitted on 1 Jul 2024
Appointment of Ms Joanna Clare Coleman as a director on 6 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 20 Dec 2023
Appointment of Mr Dan Osgood as a director on 6 November 2023
Submitted on 19 Dec 2023
Repayment History
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