ELEXON LIMITED: Filings

  • Overview

    Company NameELEXON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03782949
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ELEXON LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2026

    44 pagesAA

    Confirmation statement made on Oct 01, 2025 with updates

    5 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    43 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Statement of company's objects

    2 pagesCC04

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of National Grid Electricity System Operator Limited as a person with significant control on Oct 01, 2024

    1 pagesPSC07

    Confirmation statement made on Oct 01, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Oct 01, 2024

    • Capital: GBP 13
    3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2024

    43 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Devrim Celal as a director on Nov 01, 2023

    2 pagesAP01

    Termination of appointment of Clare Duffy as a director on Oct 31, 2023

    1 pagesTM01

    Termination of appointment of Yasmin Hilal Mouse as a director on Sep 30, 2023

    1 pagesTM01

    Appointment of Mr Peter Leonard Stanley as a director on Oct 01, 2023

    2 pagesAP01

    Termination of appointment of Simon James Mccalla as a director on Sep 04, 2023

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    45 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Yasmin Hilal Mouse as a director on Jan 01, 2023

    2 pagesAP01

    Appointment of Mr Ian Robert Graves as a director on Jan 01, 2023

    2 pagesAP01

    Termination of appointment of Michael John Stanley Gibbons as a director on Sep 30, 2022

    1 pagesTM01

    Appointment of Mr Tim Fitzpatrick as a director on Jul 01, 2022

    2 pagesAP01

    Termination of appointment of David James Rigney as a director on Jul 01, 2022

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2022

    58 pagesAA

    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