ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED

02779199 · Active · Private Limited Guarant Nsc · 33 yrs · London

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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 27 Jan 2027 (last filed 13 Jan 2026).

Next accounts

30 Sept 2027

Next confirmation

27 Jan 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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COMMARET, Philippe Andre Dominique

COWTON, Clementine Tiffany

DELAHUNTY, Alice Kyne

DEVINE, Mark Anthony

GLOVER, Thomas Christian

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ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED

02779199Active· Private Limited Guarant Nsc· England Wales· 1993-01-13Incorporated 1993-01-13Health 92/100 · Strong

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ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED is a Private Limited Guarant Nsc currently active, incorporated on 1993-01-13. There are 21 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 0 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

21

Active secretaries

0

Appointed · 12mo

3

Resigned · 12mo

2

10% board churn in the last 12 months — within normal range.

Recent board changes

DELAHUNTY, Alice Kyne· Director
Appointed 2025-11-19
KELLY, Rhian Catriona· Director
Resigned 2025-11-19
DEVINE, Mark Anthony· Director
Appointed 2025-09-17
MCCUTCHEON, Finlay Alexander· Director
Appointed 2025-09-17

BERMAN, Adam

Appointed: 2025-01-29
Nationality: British
Residence: England
Born: 06/1993

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COMMARET, Philippe Andre Dominique

Appointed: 2024-10-09
Nationality: French
Residence: United Kingdom
Born: 12/1972

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COWTON, Clementine Tiffany

Appointed: 2020-12-10
Nationality: British
Residence: England
Born: 01/1988

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DELAHUNTY, Alice Kyne

Appointed: 2025-11-19
Nationality: British
Residence: England
Born: 04/1981

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DEVINE, Mark Anthony

Appointed: 2025-09-17
Nationality: British
Residence: England
Born: 05/1975

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GLOVER, Thomas Christian

Appointed: 2020-01-01
Nationality: British
Residence: England
Born: 02/1975

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LAWS, David Anthony

Appointed: 2023-02-15
Nationality: British
Residence: England
Born: 11/1965

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LAWSON, Janet Pauline, Dr

Appointed: 2022-03-17
Nationality: British
Residence: England
Born: 03/1969

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MACDONALD, David Peter

Appointed: 2023-02-15
Nationality: British
Residence: United Kingdom
Born: 03/1976

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MCCUTCHEON, Finlay Alexander

Appointed: 2025-09-17
Nationality: British
Residence: Scotland
Born: 11/1977

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NORBURY, Christopher Stephen

Appointed: 2023-06-08
Nationality: British
Residence: England
Born: 09/1974

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PAOLUCCI, Miya Claire

Appointed: 2024-06-18
Nationality: French
Residence: England
Born: 03/1978

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ROY, Rajarshi, Dr

Appointed: 2022-03-17
Nationality: British
Residence: United Kingdom
Born: 01/1975

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SAINSBURY, Jeremy Barton

Appointed: 2015-12-09
Nationality: British
Residence: Scotland
Born: 03/1961

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SANDERS, Juliette Hannah Mauricette

Appointed: 2022-02-02
Nationality: British
Residence: England
Born: 02/1988

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SAYERS, Marguerite

Appointed: 2021-09-29
Nationality: Irish
Residence: Ireland
Born: 06/1969

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SMITH, Richard James

Appointed: 2024-02-01
Nationality: British
Residence: England
Born: 11/1971

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STARKS, Mary Louise

Appointed: 2024-06-18
Nationality: British
Residence: England
Born: 09/1973

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VYAS, Dhara

Appointed: 2022-03-17
Nationality: British
Residence: England
Born: 01/1981

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WARD, Andrew Michael

Appointed: 2020-01-01
Nationality: British
Residence: Scotland
Born: 07/1974

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WHITFORD, Lucy

Appointed: 2024-06-18
Nationality: British
Residence: Northern Ireland
Born: 10/1972

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BRENNAN, Paul Michael

Appointed: 2007-11-08
Resigned: 2012-12-13
Nationality: British

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ISAAC, David

Appointed: 1993-03-24
Resigned: 1995-06-30
Nationality: British

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NESBITT, Guy Matthew

Appointed: 2005-11-03
Resigned: 2007-11-08
Nationality: British

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PORTER, David Richard

Appointed: 1995-06-30
Resigned: 1995-11-01
Nationality: British

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STACE, Michael John

Appointed: 2004-11-18
Resigned: 2005-12-15
Nationality: British

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WILLIAMS, Christopher Derek Rhys

Appointed: 2000-10-02
Resigned: 2004-11-18
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Appointed: 1993-01-13
Resigned: 1993-03-16

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AKEHURST, Mark

Appointed: 2009-11-07
Resigned: 2011-02-02
Nationality: British
Residence: United Kingdom
Born: 10/1964

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AKHURST, Kevin Neal, Dr

Appointed: 2007-03-15
Resigned: 2009-09-30
Nationality: British
Born: 12/1952

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ALCHIN, Daniel

Appointed: 2022-03-17
Resigned: 2022-09-30
Nationality: British
Residence: England
Born: 07/1986

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ALCOCK, David George

Appointed: 2016-01-01
Resigned: 2021-12-01
Nationality: British
Residence: United Kingdom
Born: 01/1965

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ALDER, Martin Arthur

Appointed: 1995-12-06
Resigned: 2016-10-10
Nationality: British
Residence: United Kingdom
Born: 02/1947

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ANDREWS, Stephen Anthony

Appointed: 1996-03-06
Resigned: 2009-11-05
Nationality: British
Residence: England
Born: 05/1953

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ARCULUS, Thomas David Guy, Sir

Appointed: 2014-12-09
Resigned: 2017-12-31
Nationality: British
Residence: England
Born: 06/1946

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ARMOUR, Robert Malcolm

Appointed: 2006-06-06
Resigned: 2009-06-11
Nationality: British
Residence: United Kingdom
Born: 09/1959

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BEASLEY, Andrew John

Appointed: 2016-12-06
Resigned: 2019-12-17
Nationality: British
Residence: England
Born: 01/1961

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BENTLEY, Phillip Keague

Appointed: 2012-04-26
Resigned: 2013-06-13
Nationality: British
Residence: United Kingdom
Born: 01/1959

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BOWDEN, Michael

Appointed: 2000-11-02
Resigned: 2006-12-14
Nationality: British
Born: 02/1960

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BRAHAM, Darren Spencer

Appointed: 2014-02-06
Resigned: 2016-11-21
Nationality: British
Residence: England
Born: 01/1966

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BRAMLEY, Anthony Josiah

Appointed: 1997-11-06
Resigned: 2011-05-19
Nationality: British
Residence: United Kingdom
Born: 01/1951

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BRENNAN, Alex

Appointed: 2003-12-04
Resigned: 2005-12-15
Nationality: British
Born: 08/1951

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BREWERTON, Gareth

Appointed: 2024-01-30
Resigned: 2025-09-17
Nationality: British
Residence: England
Born: 06/1979

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BROOKS, Anton

Appointed: 1995-12-06
Resigned: 1996-05-15
Nationality: British
Born: 04/1940

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BROSNAN, Stephen George Patrick, Dr

Appointed: 1999-03-11
Resigned: 2007-03-15
Nationality: British
Born: 02/1956

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BRYCE, Alan Alexander

Appointed: 2005-12-15
Resigned: 2006-12-14
Nationality: British
Residence: Scotland
Born: 09/1960

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BRYSON, Neil

Appointed: 1995-06-30
Resigned: 2009-11-05
Nationality: British
Residence: Wales
Born: 08/1948

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CARRINGTON THOMPSON, Dorothy

Appointed: 2012-04-26
Resigned: 2017-12-07
Nationality: British
Residence: United Kingdom
Born: 11/1960

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CHAPMAN, George Critchett, Commander Royal Navy (Retired)

Appointed: 1995-06-30
Resigned: 1997-11-06
Nationality: British
Born: 08/1926

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CLEMENTS, Andrew Arthur

Appointed: 1998-01-12
Resigned: 2000-11-02
Nationality: British
Born: 11/1943

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CLITHEROE, Neil David

Appointed: 2012-04-26
Resigned: 2019-06-12
Nationality: British
Residence: Scotland
Born: 01/1973

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CLOVER, Thomas Christian

Appointed: 2020-01-01
Resigned: 2020-01-01
Nationality: British
Residence: England
Born: 02/1975

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COCKER, Anthony David

Appointed: 2012-04-26
Resigned: 2017-06-14
Nationality: British
Residence: United Kingdom
Born: 04/1959

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COCKER, Anthony David

Appointed: 2003-12-04
Resigned: 2007-12-06
Nationality: British
Residence: United Kingdom
Born: 04/1959

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COFFEY, Paul

Appointed: 2015-12-09
Resigned: 2019-12-17
Nationality: British
Residence: England
Born: 09/1969

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CONOLEY, Mary Patricia

Appointed: 1995-12-06
Resigned: 1995-12-23
Nationality: British
Born: 09/1951

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CONOLEY, Mary Patricia

Appointed: 1995-12-01
Resigned: 1995-12-23
Nationality: British
Born: 09/1951

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DANIELS, Christopher John

Appointed: 2004-11-18
Resigned: 2007-03-15
Nationality: British
Born: 03/1947

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DAVENPORT, Juliet Sarah Lovedy

Appointed: 2012-04-26
Resigned: 2016-09-06
Nationality: British
Residence: United Kingdom
Born: 02/1968

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DIBBLE, Kevin Adrian

Appointed: 2021-11-05
Resigned: 2024-06-18
Nationality: British
Residence: United Kingdom
Born: 08/1968

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DIBBLE, Kevin Adrian

Appointed: 2010-06-07
Resigned: 2012-04-26
Nationality: British
Residence: United Kingdom
Born: 08/1968

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ELDER, Christopher James

Appointed: 2018-06-13
Resigned: 2021-11-01
Nationality: British
Residence: United States
Born: 09/1976

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EMERY, Peter Richard

Appointed: 2008-11-06
Resigned: 2012-04-26
Nationality: British
Residence: United Kingdom
Born: 08/1962

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FINLAY, Hugh Ogg

Appointed: 2009-10-27
Resigned: 2012-04-26
Nationality: British
Residence: England
Born: 08/1961

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FISHER, Peter Maurice

Appointed: 1995-12-06
Resigned: 1996-11-07
Nationality: British
Residence: United Kingdom
Born: 01/1926

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GALLACHER, Audrey Elizabeth

Appointed: 2020-01-01
Resigned: 2022-01-22
Nationality: British
Residence: United Kingdom
Born: 04/1970

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GARDINER, Dwight Daniel William

Appointed: 2017-12-07
Resigned: 2019-04-03
Nationality: British
Residence: United Kingdom
Born: 08/1964

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HAMMER, Klaus Georg

Appointed: 2009-09-01
Resigned: 2012-04-26
Nationality: German
Residence: United Kingdom
Born: 06/1955

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HARBORD, Clare Mary Petre

Appointed: 2019-04-03
Resigned: 2023-07-31
Nationality: British
Residence: England
Born: 01/1957

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HARRIS, Stephen Charles

Appointed: 2022-09-15
Resigned: 2024-06-18
Nationality: British
Residence: England
Born: 09/1977

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HARRIS, Stephen

Appointed: 2018-12-05
Resigned: 2019-07-23
Nationality: British
Residence: United Kingdom
Born: 09/1977

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HEMMINGS, Richard John

Appointed: 1999-11-04
Resigned: 2005-03-03
Nationality: British
Born: 01/1957

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HODGES, Mark Stephen

Appointed: 2016-01-01
Resigned: 2019-02-06
Nationality: British
Residence: England
Born: 09/1965

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HOUGHTON, Christopher Paul

Appointed: 2017-06-14
Resigned: 2019-12-17
Nationality: British
Residence: United Kingdom
Born: 12/1978

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HUTTON, John Matthew Patrick, Lord

Appointed: 2018-01-01
Resigned: 2023-02-15
Nationality: British
Residence: England
Born: 05/1955

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ISAAC, David

Appointed: 1993-03-16
Resigned: 1995-06-30
Nationality: British
Born: 05/1958

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JACKSON, Philip Norman, Dr

Appointed: 1995-06-30
Resigned: 2005-07-12
Nationality: British
Born: 03/1948

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JAMES, Michael

Appointed: 1995-12-06
Resigned: 1996-11-07
Nationality: British
Born: 05/1947

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JENNER, Michael

Appointed: 2022-09-15
Resigned: 2023-10-31
Nationality: British
Residence: England
Born: 10/1981

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JOHNSON, Andrew David

Appointed: 1997-12-17
Resigned: 1998-08-04
Nationality: British
Born: 09/1957

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JOHNSON, Peter Stuart

Appointed: 1995-12-01
Resigned: 1995-12-01
Nationality: British
Residence: England
Born: 10/1953

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JOHNSON, Peter Stuart

Appointed: 1995-12-01
Resigned: 1997-11-06
Nationality: British
Residence: England
Born: 10/1953

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JONES, Wyn Edgerton

Appointed: 1996-08-14
Resigned: 2010-08-31
Nationality: British
Residence: United Kingdom
Born: 08/1949

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KELLY, Rhian Catriona

Appointed: 2021-09-29
Resigned: 2025-11-19
Nationality: British
Residence: United Kingdom
Born: 12/1976

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KENNY, Siobhan Mary, Mrs.

Appointed: 2022-05-10
Resigned: 2023-03-31
Nationality: British
Residence: England
Born: 10/1959

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KNEE, Nigel, Dr

Appointed: 1998-08-20
Resigned: 2006-06-06
Nationality: British
Residence: England
Born: 01/1956

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KNIGHT, Angela Ann

Appointed: 2012-09-03
Resigned: 2015-01-01
Nationality: British
Residence: United Kingdom
Born: 10/1950

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KOSS, Andrew Robert

Appointed: 2023-11-15
Resigned: 2024-01-30
Nationality: English
Residence: England
Born: 01/1971

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LAMBIE, Alexander Scott

Appointed: 2011-09-15
Resigned: 2012-04-26
Nationality: British
Residence: United Kingdom
Born: 11/1955

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LAWRENCE, Martin Charles

Appointed: 2007-03-15
Resigned: 2013-12-31
Nationality: British
Residence: England
Born: 02/1958

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LEE, Joanna Elise

Appointed: 2012-04-26
Resigned: 2013-09-17
Nationality: British
Residence: England
Born: 10/1968

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LETTS, Adrian James

Appointed: 2019-07-23
Resigned: 2022-03-01
Nationality: British
Residence: United Kingdom
Born: 12/1973

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LEWIS, David John

Appointed: 2006-11-02
Resigned: 2009-11-05
Nationality: British
Residence: England
Born: 07/1955

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LEWIS, Michael David

Appointed: 2021-06-17
Resigned: 2023-06-01
Nationality: British
Residence: England
Born: 03/1967

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LEWIS, Michael David

Appointed: 2017-06-14
Resigned: 2019-12-17
Nationality: British
Residence: England
Born: 03/1967

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LIGHTFOOT, James Timothy

Appointed: 2008-09-18
Resigned: 2009-11-05
Nationality: British
Residence: England
Born: 08/1966

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LIMBRICK, Andrew John

Appointed: 1996-11-07
Resigned: 1998-11-05
Nationality: British
Residence: England
Born: 08/1957

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MACADAM, John Alexander

Appointed: 1995-12-06
Resigned: 2009-11-05
Nationality: British
Born: 08/1949

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MACKAY, Lisa Anne

Appointed: 2021-11-01
Resigned: 2022-05-31
Nationality: British
Residence: Scotland
Born: 08/1977

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MACLEAN, Keith, Dr

Appointed: 2011-11-23
Resigned: 2014-06-30
Nationality: British
Residence: United Kingdom
Born: 09/1956

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