ELEXON LIMITED
Overview
| Company Name | ELEXON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03782949 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEXON LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ELEXON LIMITED located?
| Registered Office Address | 4th Floor 350 Euston Road NW1 3AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEXON LIMITED?
| Company Name | From | Until |
|---|---|---|
| BSCC LIMITED | Jul 13, 1999 | Jul 13, 1999 |
| INTERCEDE 1442 LIMITED | Jun 04, 1999 | Jun 04, 1999 |
What are the latest accounts for ELEXON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for ELEXON LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for ELEXON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2026 | 44 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 43 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of National Grid Electricity System Operator Limited as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 43 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Devrim Celal as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clare Duffy as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yasmin Hilal Mouse as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Leonard Stanley as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon James Mccalla as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 45 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Yasmin Hilal Mouse as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Robert Graves as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Stanley Gibbons as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tim Fitzpatrick as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David James Rigney as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 58 pages | AA | ||||||||||
Who are the officers of ELEXON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Nicholas | Secretary | Bracken Avenue SW12 8BH London 10 United Kingdom | British | 151104640001 | ||||||
| CELAL, Devrim | Director | Floor 350 Euston Road NW1 3AW London 4th | United Kingdom | Cypriot | 241990200001 | |||||
| FITZPATRICK, Tim | Director | Floor 350 Euston Road NW1 3AW London 4th | England | British | 297915050001 | |||||
| GRAVES, Ian Robert | Director | Floor 350 Euston Road NW1 3AW London 4th | United Kingdom | British | 154622400001 | |||||
| HEAL, Anne Elizabeth | Director | Floor 350 Euston Road NW1 3AW London 4th | England | British | 202766530001 | |||||
| STANLEY, Peter Leonard | Director | Floor 350 Euston Road NW1 3AW London 4th | England | British | 314198220001 | |||||
| TITTERTON, David George | Director | Floor 350 Euston Road NW1 3AW London 4th | England | British | 222617800001 | |||||
| VAUGHAN, Sara Lyn | Director | Floor 350 Euston Road NW1 3AW London 4th | England | British | 165352690001 | |||||
| COE, Linda Frances | Secretary | 22 Howard Road RH4 3HP Dorking Surrey | British | 13005830004 | ||||||
| FORWARD, David Charles | Secretary | Robin Down Firle Close BN25 2HL Seaford East Sussex | British | 26385930010 | ||||||
| WILLIAMS, Claire Anne | Secretary | Chase House 40 West Street Geddington NN14 1BD Kettering Northamptonshire | British | 86229670002 | ||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| BECKERS, Volker Bernd, Dr | Director | Floor 350 Euston Road NW1 3AW London 4th Uk | Germany | German | 176587310001 | |||||
| BRENDISH, Clayton Mark | Director | Horseshoe House Coworth Park, London Road Sunninghill SL5 7SE Ascot Berkshire | United Kingdom | British | 11857380004 | |||||
| BYGRAVES, Mark Lindsay | Director | Floor 350 Euston Road NW1 3AW London 4th | England | British | 104834090003 | |||||
| CHAPPELL, Alison Jane | Director | Floor 350 Euston Road NW1 3AW London 4th Uk | England | British | 176577840001 | |||||
| CORNWALL, Nigel Paul, Mr. | Director | Floor 350 Euston Road NW1 3AW London 4th Uk | United Kingdom | British | 72086450001 | |||||
| CORNWALL, Nigel Paul, Mr. | Director | Heath Farm Cottage Paston NR28 0SQ North Walsham Norfolk | United Kingdom | British | 72086450001 | |||||
| DAVIES, Charles Henry | Director | 91 Dacre Park SE13 5BX London | British | 29842770001 | ||||||
| DUFFY, Clare | Director | Floor 350 Euston Road NW1 3AW London 4th | England | British | 203285850001 | |||||
| DURLACHER, Nicholas John | Director | Archendines Chapel Road Fordham CO6 3LT Colchester Essex | United Kingdom | British | 13177390001 | |||||
| ELSEY, Dennis Henry | Director | 7 Wilton Road HP9 2BS Beaconsfield Buckinghamshire | England | British | 12825680001 | |||||
| EYRE, Sebastian Peter, Dr | Director | Floor 350 Euston Road NW1 3AW London 4th Uk | England | British | 122274850001 | |||||
| GIBBONS, Michael John Stanley | Director | Floor 350 Euston Road NW1 3AW London 4th Uk | United Kingdom | British | 94849070002 | |||||
| MCCALLA, Simon James | Director | Floor 350 Euston Road NW1 3AW London 4th | England | British | 127059890001 | |||||
| MOUSE, Yasmin Hilal | Director | Floor 350 Euston Road NW1 3AW London 4th | United Kingdom | British | 306574740001 | |||||
| NELSON, Thomas Scott | Director | Castle Field Old Park Lane GU9 0AH Farnham Surrey | United Kingdom | British | 39609060002 | |||||
| PINDER, Andrew John | Director | Floor 350 Euston Road NW1 3AW London 4th Uk | Uk | British | 154818500001 | |||||
| RICH, Michael William | Nominee Director | Hillfield Gorse Hill DA4 0JU Farningham Kent | British | 900015380001 | ||||||
| RIGNEY, David James | Director | Floor 350 Euston Road NW1 3AW London 4th Uk | United Kingdom | British | 135157180001 | |||||
| TEAGUE, Peter Roy | Director | Turville Heath RG9 6JS Henley-On-Thames Heath Wood House Oxfordshire | United Kingdom | British | 51732720004 | |||||
| THOMAS, Graham David | Director | Green Acres Mill Lane Newbold On Stour CV37 8DR Stratford Upon Avon Warwickshire | United Kingdom | British | 45816000001 | |||||
| TOZER, Jane Elizabeth | Director | 10 Little Hill Herons Gate WD3 5BX Chorleywood Hertfordshire | England | British | 13471130001 | |||||
| VEST, Barbara Anne | Director | Graythwaite DH2 2UH Chester Le Street 7 County Durham | United Kingdom | British | 65461800001 | |||||
| WARNER, William | Director | 2 Honeysuckle Gardens CR0 8XU Croydon | British | 62351120001 |
Who are the persons with significant control of ELEXON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Grid Electricity System Operator Limited | Apr 01, 2019 | Strand WC2N 5EH London 1-3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| National Grid Electricity Transmission Plc | Apr 06, 2016 | Strand WC2N 5EH London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ELEXON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0