Elexon Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-10-01 · next due 2026-10-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Celal, Devrim · Director appointed 2023-11-01
• Stanley, Peter Leonard · Director appointed 2023-10-01
• Graves, Ian Robert · Director appointed 2023-01-01
• Fitzpatrick, Tim · Director appointed 2022-07-01
• Titterton, David George · Director appointed 2019-03-01
• Vaughan, Sara Lyn · Director appointed 2019-03-01
• Heal, Anne Elizabeth · Director appointed 2017-10-01
• Brown, Nicholas · Secretary appointed 2010-04-24
• Duffy, Clare · Director appointed 2015-11-01 resigned 2023-10-31
• Mouse, Yasmin Hilal · Director appointed 2023-01-01 resigned 2023-09-30
• Mccalla, Simon James · Director appointed 2022-04-04 resigned 2023-09-04
• Gibbons, Michael John Stanley · Director appointed 2013-10-01 resigned 2022-09-30
• Rigney, David James · Director appointed 2013-05-01 resigned 2022-07-01
• Bygraves, Mark Lindsay · Director appointed 2016-11-11 resigned 2021-10-31
• Beckers, Volker Bernd, Dr · Director appointed 2013-03-01 resigned 2019-02-28
• Chappell, Alison Jane · Director appointed 2013-03-01 resigned 2019-02-28
• Pinder, Andrew John · Director appointed 2010-10-01 resigned 2013-09-30
• Tozer, Jane Elizabeth · Director appointed 2006-04-01 resigned 2013-07-31
• Teague, Peter Roy · Director appointed 2008-10-01 resigned 2013-04-30
• Vest, Barbara Anne · Director appointed 2000-08-14 resigned 2013-03-01
• Eyre, Sebastian Peter, Dr · Director appointed 2010-02-12 resigned 2010-09-30
• Durlacher, Nicholas John · Director appointed 2000-08-14 resigned 2010-09-30
• Williams, Claire Anne · Secretary appointed 2002-11-28 resigned 2010-04-23
• Cornwall, Nigel Paul, Mr. · Director appointed 2008-11-05 resigned 2009-11-19
• Nelson, Thomas Scott · Director appointed 2000-08-14 resigned 2008-10-01
• Thomas, Graham David · Director appointed 2000-08-14 resigned 2008-10-01
• Brendish, Clayton Mark · Director appointed 2001-04-04 resigned 2006-04-03
• Coe, Linda Frances · Secretary appointed 2000-08-14 resigned 2002-11-27
• Elsey, Dennis Henry · Director appointed 1999-11-30 resigned 2000-08-14
• Davies, Charles Henry · Director appointed 1999-11-30 resigned 2000-08-14
• Forward, David Charles · Secretary appointed 1999-11-30 resigned 2000-08-14
• Mitre Secretaries Limited · Corporate Nominee Secretary appointed 1999-06-04 resigned 1999-11-30
• Rich, Michael William · Nominee Director appointed 1999-06-04 resigned 1999-11-30
• Warner, William · Director appointed 1999-06-04 resigned 1999-11-30

People with significant control (2)

• National Grid Electricity System Operator Limited Ceased 2024-10-01
  Corporate Entity Psc · notified 2019-04-01
  Ownership of shares 75 to 100 percent
• National Grid Electricity Transmission Plc Ceased 2019-04-01
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2025-10-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-25 Group accounts (paper) AA Accounts
• 2024-10-12 Resolution (paper) RESOLUTIONS Resolution
• 2024-10-12 Memorandum and articles (paper) MA Incorporation
• 2024-10-07 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2024-10-01 Notification of a person with significant control statement PSC08 PSC
• 2024-10-01 Cessation of a person with significant control PSC07 PSC
• 2024-10-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-01 Capital allotment shares SH01 Capital
• 2024-08-19 Group accounts (paper) AA Accounts
• 2024-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-01 Appointment of director AP01 Officers
• 2023-11-01 Termination director company with name termination date TM01 Officers
• 2023-10-03 Termination director company with name termination date TM01 Officers
• 2023-10-02 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.