ELEXON CLEAR LIMITED

Overview

Company Name	ELEXON CLEAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04027298
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2000

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 CLEAR LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ELEXON CLEAR 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 CLEAR LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 1595 LIMITED	Jul 05, 2000	Jul 05, 2000

What are the latest accounts for ELEXON CLEAR LIMITED?

Next Accounts
Overdue	No
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 CLEAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2027
Next Confirmation Statement Due	Jul 19, 2027
Next Confirmation Statement Made Up To	Jul 05, 2026
Overdue	No

What are the latest filings for ELEXON CLEAR LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2026	Accounts for a small company made up to Mar 31, 2026	14 pages	AA

Jul 26, 2026	Confirmation statement made on Jul 05, 2026 with no updates	3 pages	CS01

Jul 24, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Jul 18, 2026	Appointment of Mr Timothy Hugh Fitzpatrick as a director on Jul 12, 2022	2 pages	AP01

Jul 07, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Jun 25, 2025	Accounts for a small company made up to Mar 31, 2025	14 pages	AA

Aug 19, 2024	Accounts for a small company made up to Mar 31, 2024	12 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Nov 01, 2023	Appointment of Mr Devrim Celal as a director on Nov 01, 2023	2 pages	AP01

Nov 01, 2023	Termination of appointment of Clare Duffy as a director on Oct 31, 2023	1 pages	TM01

Oct 02, 2023	Appointment of Mr Peter Leonard Stanley as a director on Oct 01, 2023	2 pages	AP01

Oct 02, 2023	Termination of appointment of Yasmin Hilal Mouse as a director on Sep 30, 2023	1 pages	TM01

Sep 04, 2023	Termination of appointment of Simon James Mccalla as a director on Sep 04, 2023	1 pages	TM01

Jul 14, 2023	Accounts for a small company made up to Mar 31, 2023	12 pages	AA

Jul 05, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Appointment of Mrs Yasmin Hilal Mouse as a director on Jan 01, 2023	2 pages	AP01

Jan 17, 2023	Appointment of Mr Ian Robert Graves as a director on Jan 01, 2023	2 pages	AP01

Oct 18, 2022	Termination of appointment of Michael John Stanley Gibbons as a director on Sep 30, 2022	1 pages	TM01

Jul 12, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Termination of appointment of David James Rigney as a director on Jul 01, 2022	1 pages	TM01

Jun 22, 2022	Accounts for a small company made up to Mar 31, 2022	13 pages	AA

Apr 08, 2022	Appointment of Mr Simon James Mccalla as a director on Apr 04, 2022	2 pages	AP01

Jan 04, 2022	Accounts for a small company made up to Mar 31, 2021	13 pages	AA

Dec 03, 2021	Termination of appointment of Mark Lindsay Bygraves as a director on Oct 31, 2021	1 pages	TM01

Jul 15, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of ELEXON CLEAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Nicholas Bracken Avenue SW12 8BH London 10 United Kingdom	Apr 24, 2010		Secretary	Bracken Avenue SW12 8BH London 10 United Kingdom		British		151105470001
CELAL, Devrim 4th Floor 350 Euston Road NW1 3AW London	Nov 01, 2023		Director	4th Floor 350 Euston Road NW1 3AW London	United Kingdom	Cypriot	1970-5	241990200001
FITZPATRICK, Timothy Hugh Euston Road NW1 3AW London 4th Floor England	Jul 12, 2022		Director	Euston Road NW1 3AW London 4th Floor England	England	British	1959-5	247032230001
GRAVES, Ian Robert 4th Floor 350 Euston Road NW1 3AW London	Jan 01, 2023		Director	4th Floor 350 Euston Road NW1 3AW London	United Kingdom	British	1972-4	154622400001
HEAL, Anne Elizabeth 4th Floor 350 Euston Road NW1 3AW London	Oct 01, 2017		Director	4th Floor 350 Euston Road NW1 3AW London	England	British	1962-10	202766530001
STANLEY, Peter Leonard 4th Floor 350 Euston Road NW1 3AW London	Oct 01, 2023		Director	4th Floor 350 Euston Road NW1 3AW London	England	British	1967-2	314198220001
TITTERTON, David George 4th Floor 350 Euston Road NW1 3AW London	Mar 01, 2019		Director	4th Floor 350 Euston Road NW1 3AW London	England	British	1960-2	258607300001
VAUGHAN, Sara Lyn 4th Floor 350 Euston Road NW1 3AW London	Mar 01, 2019		Director	4th Floor 350 Euston Road NW1 3AW London	England	British	1964-5	165352690001
COE, Linda Frances 22 Howard Road RH4 3HP Dorking Surrey	Aug 14, 2000	Nov 27, 2002	Secretary	22 Howard Road RH4 3HP Dorking Surrey		British		13005830004
WILLIAMS, Claire Anne Chase House 40 West Street Geddington NN14 1BD Kettering Northamptonshire	Nov 28, 2002	Apr 23, 2010	Secretary	Chase House 40 West Street Geddington NN14 1BD Kettering Northamptonshire		British		86229670002
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jul 05, 2000	Aug 14, 2000	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
BECKERS, Volker Bernd, Dr 4th Floor 350 Euston Road NW1 3AW London	Mar 01, 2013	Feb 28, 2019	Director	4th Floor 350 Euston Road NW1 3AW London	Germany	German	1964-5	176587310001
BRENDISH, Clayton Mark Horseshoe House Coworth Park, London Road Sunninghill SL5 7SE Ascot Berkshire	Apr 04, 2001	Apr 03, 2006	Director	Horseshoe House Coworth Park, London Road Sunninghill SL5 7SE Ascot Berkshire	United Kingdom	British	1947-3	11857380004
BYGRAVES, Mark Lindsay 4th Floor 350 Euston Road NW1 3AW London	Nov 11, 2016	Oct 31, 2021	Director	4th Floor 350 Euston Road NW1 3AW London	England	British	1965-10	104834090003
CHAPPELL, Alison Jane 4th Floor 350 Euston Road NW1 3AW London	Mar 01, 2013	Feb 28, 2019	Director	4th Floor 350 Euston Road NW1 3AW London	England	British	1961-8	176577840001
CORNWALL, Nigel Paul, Mr. 4th Floor 350 Euston Road NW1 3AW London	Oct 14, 2010	Sep 30, 2015	Director	4th Floor 350 Euston Road NW1 3AW London	United Kingdom	British	1960-9	72086450001
CORNWALL, Nigel Paul, Mr. Heath Farm Cottage Paston NR28 0SQ North Walsham Norfolk	Nov 05, 2008	Nov 19, 2009	Director	Heath Farm Cottage Paston NR28 0SQ North Walsham Norfolk	United Kingdom	British	1960-9	72086450001
DUFFY, Clare 4th Floor 350 Euston Road NW1 3AW London	Nov 01, 2015	Oct 31, 2023	Director	4th Floor 350 Euston Road NW1 3AW London	England	British	1973-11	203285850001
DURLACHER, Nicholas John Archendines Chapel Road Fordham CO6 3LT Colchester Essex	Aug 14, 2000	Sep 30, 2010	Director	Archendines Chapel Road Fordham CO6 3LT Colchester Essex	United Kingdom	British	1946-3	13177390001
EYRE, Sebastian Peter, Dr Euston Road NW1 3AW London 350	Feb 12, 2010	Sep 30, 2010	Director	Euston Road NW1 3AW London 350	England	British	1967-2	122274850001
GIBBONS, Michael John Stanley 4th Floor 350 Euston Road NW1 3AW London	Oct 01, 2013	Sep 30, 2022	Director	4th Floor 350 Euston Road NW1 3AW London	United Kingdom	British	1948-2	94849070002
MCCALLA, Simon James 4th Floor 350 Euston Road NW1 3AW London	Apr 04, 2022	Sep 04, 2023	Director	4th Floor 350 Euston Road NW1 3AW London	England	British	1971-1	127059890001
MOUSE, Yasmin Hilal 4th Floor 350 Euston Road NW1 3AW London	Jan 01, 2023	Sep 30, 2023	Director	4th Floor 350 Euston Road NW1 3AW London	United Kingdom	British	1987-11	306574740001
NELSON, Thomas Scott Castle Field Old Park Lane GU9 0AH Farnham Surrey	Aug 14, 2000	Oct 01, 2008	Director	Castle Field Old Park Lane GU9 0AH Farnham Surrey	United Kingdom	British	1939-3	39609060002
PINDER, Andrew John 4th Floor 350 Euston Road NW1 3AW London	Oct 01, 2010	Sep 30, 2013	Director	4th Floor 350 Euston Road NW1 3AW London	Uk	British	1947-5	154818500001
RICH, Michael William Hillfield Gorse Hill, Farningham DA4 0JU Dartford Kent	Jul 05, 2000	Aug 14, 2000	Director	Hillfield Gorse Hill, Farningham DA4 0JU Dartford Kent		British	1947-7	70341190001
RIGNEY, David James 4th Floor 350 Euston Road NW1 3AW London	May 01, 2013	Jul 01, 2022	Director	4th Floor 350 Euston Road NW1 3AW London	United Kingdom	British	1963-6	135157180001
TEAGUE, Peter Roy Turville Heath RG9 6JS Henley-On-Thames Heath Wood House Oxfordshire	Oct 01, 2008	Apr 30, 2013	Director	Turville Heath RG9 6JS Henley-On-Thames Heath Wood House Oxfordshire	United Kingdom	British	1954-5	51732720004
THOMAS, Graham David Green Acres Mill Lane Newbold On Stour CV37 8DR Stratford Upon Avon Warwickshire	Aug 14, 2000	Oct 01, 2008	Director	Green Acres Mill Lane Newbold On Stour CV37 8DR Stratford Upon Avon Warwickshire	United Kingdom	British	1946-11	45816000001
TOZER, Jane Elizabeth 10 Little Hill Herons Gate WD3 5BX Chorleywood Hertfordshire	Apr 01, 2006	Jul 31, 2013	Director	10 Little Hill Herons Gate WD3 5BX Chorleywood Hertfordshire	England	British	1947-10	13471130001
VEST, Barbara Anne Graythwaite DH2 2UH Chester Le Street 7 County Durham	Aug 14, 2000	Mar 01, 2013	Director	Graythwaite DH2 2UH Chester Le Street 7 County Durham	United Kingdom	British	1957-8	65461800001
WARNER, William 2 Honeysuckle Gardens CR0 8XU Croydon	Jul 05, 2000	Aug 14, 2000	Director	2 Honeysuckle Gardens CR0 8XU Croydon		British	1968-7	62351120001
WILMOT, Gillian Caroline 4th Floor 350 Euston Road NW1 3AW London	Oct 01, 2013	Sep 30, 2017	Director	4th Floor 350 Euston Road NW1 3AW London	England	British	1960-2	52569670002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELEXON CLEAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elexon Limited

Apr 06, 2016

350 Euston Road

NW1 3AW London

4th Floor, 350 Euston Road

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Limited By Shares Governed By The Laws Of England And Wales
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	03782949

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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