ES

ELECTRICITY SETTLEMENTS COMPANY LTD

Active

Company number 08961281

London, United Kingdom · Incorporated 26 March 2014

10 South Colonnade, London, E14 4PU, United Kingdom

Last updated on 18 September 2026

General public administration activities · SIC 84110

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

**Electricity Settlements Company Ltd** is an active private limited company incorporated on 26 March 2014 under company number 08961281. It is registered at 10 South Colonnade, London E14 4PU and operates under SIC code 84110.

The company is wholly owned by the Secretary of State for the Department of Energy Security and Net Zero, who holds 75–100% of the shares. It is currently directed by three British nationals: Neil McDermott (appointed 2014), Dr Maxine Eleanor Mayhew and George Nicholas Edward Pitt (both appointed 2020).

Its most recent full accounts were made up to 31 March 2025 and the latest confirmation statement was dated 19 December 2025. The company has no charges, no insolvency history and has never been liquidated. Recent filings in April 2026 record the appointment of one director and the termination of another.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • THE SECRETARY OF STATE FOR THE DEPARTMENT OF ENERGY SECURITY AND NET ZERO (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE SECRETARY OF STATE FOR THE DEPARTMENT OF ENERGY SECURITY AND NET ZERO Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Secretary Of State For The Department Of Energy Security And Net Zero
Ownership Of Shares 75 To 100 Percent
3 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
10 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2025 View
Replacement Filing Of Director Appointment With Name
Officers
30 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 September 2025 View
Accounts With Accounts Type Full
Accounts
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Accounts With Accounts Type Full
Accounts
9 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Accounts With Accounts Type Full
Accounts
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2022 View
Accounts With Accounts Type Full
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Full
Accounts
9 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2020 View
Appoint Person Director Company With Name Date
Officers
29 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 September 2019 View
Accounts With Accounts Type Full
Accounts
19 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Accounts With Accounts Type Full
Accounts
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
15 November 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
31 December 2016 View
Accounts With Accounts Type Full
Accounts
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Accounts With Accounts Type Full
Accounts
3 August 2015 View
Memorandum Articles
Incorporation
23 April 2015 View
Resolution
Resolution
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2014 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
17 November 2014 View
Appoint Person Director Company With Name Date
Officers
17 November 2014 View
Appoint Person Director Company With Name Date
Officers
17 November 2014 View
Appoint Person Director Company With Name Date
Officers
17 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Resolution
Resolution
21 August 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 July 2014 View
Incorporation Company
Incorporation
26 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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