ELECTRICITY SETTLEMENTS COMPANY LTD

Company number 08961281

Date	Type	Description	View / Download
09 Aug 2024	AA	Full accounts made up to 31 March 2024	(38 pages)
01 Jul 2024	AP01	Appointment of Ms Joanna Clare Coleman as a director on 6 June 2024	(2 pages)
01 Jul 2024	TM01	Termination of appointment of Christopher John Murray as a director on 25 June 2024	(1 page)
20 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	(4 pages)
19 Dec 2023	AP01	Appointment of Mr Dan Osgood as a director on 6 November 2023	(2 pages)
01 Nov 2023	AA	Full accounts made up to 31 March 2023	(31 pages)
20 Jul 2023	TM01	Termination of appointment of Declan Patrick Burke as a director on 10 July 2023	(1 page)
25 May 2023	PSC07	Cessation of Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 2 May 2023	(1 page)
25 May 2023	PSC03	Notification of Secretary of State for the Department of Energy Security and Net Zero as a person with significant control on 3 May 2023	(1 page)
29 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	(3 pages)
22 Jul 2022	AA	Full accounts made up to 31 March 2022	(33 pages)
04 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	(3 pages)
09 Sep 2021	AA	Full accounts made up to 31 March 2021	(33 pages)
16 Jul 2021	AD01	Registered office address changed from Fleetbank House 2-6 Salisbury Square London EC4Y 8JX to 10 South Colonnade London E14 4PU on 16 July 2021	(1 page)
13 May 2021	TM01	Termination of appointment of Anne Elizabeth Baldock as a director on 11 May 2021	(1 page)
03 Feb 2021	AP01	Appointment of Ms Helen Louise Lamprell as a director on 19 January 2021	(2 pages)
11 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
12 Nov 2020	TM01	Termination of appointment of Simon James Orebi Gann as a director on 11 November 2020	(1 page)
04 Nov 2020	AP03	Appointment of Ms Allison Jane Sandle as a secretary on 2 November 2020	(2 pages)
04 Nov 2020	TM02	Termination of appointment of Rachael Hambrook as a secretary on 2 November 2020	(1 page)
29 Oct 2020	AP01	Appointment of Mr Gerard Myles Mcilroy as a director on 27 October 2020	(2 pages)
05 Oct 2020	TM01	Termination of appointment of Anthony Oliver Bickerstaff as a director on 2 October 2020	(1 page)
23 Sep 2020	AA	Full accounts made up to 31 March 2020	(66 pages)
19 Aug 2020	AP01	Appointment of Mr George Nicholas Edward Pitt as a director on 13 August 2020	(2 pages)
19 Aug 2020	AP01	Appointment of Dr Maxine Eleanor Mayhew as a director on 13 August 2020	(2 pages)