Menna Overview
Here’s a quick overview of ELEXON LIMITED 👀 — a London based business that started in 1999.
ELEXON LIMITED
- Company statusactive
- Company No03782949
- Age27 years 1 month Incorporated 4 June 1999
- Officers8
Address
4th Floor 350 Euston Road, London, NW1 3AW
ELEXON LIMITED is an active company incorporated on 4 June 1999 and based in London. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Jun 2025
Resolution
1 Year Ago on 12 Oct 2024
Memorandum Articles
1 Year Ago on 12 Oct 2024
Statement Of Companys Objects
1 Year Ago on 07 Oct 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 01 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2024
Capital Allotment Shares
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Nicholas | secretary | 24 Apr 2010 | |
| CELAL, Devrim | director | May 1970 | 01 Nov 2023 |
| FITZPATRICK, Tim | director | May 1959 | 01 Jul 2022 |
| GRAVES, Ian Robert | director | Apr 1972 | 01 Jan 2023 |
| HEAL, Anne Elizabeth | director | Oct 1962 | 01 Oct 2017 |
| STANLEY, Peter Leonard | director | Feb 1967 | 01 Oct 2023 |
| TITTERTON, David George | director | Feb 1960 | 01 Mar 2019 |
| VAUGHAN, Sara Lyn | director | May 1964 | 01 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| National Grid Electricity System Operator Limited | 01 Apr 2019 | |
| National Grid Electricity Transmission Plc | 06 Apr 2016 |
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CELAL, Devrim are mutual persons.
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CELAL, Devrim are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ELEXON LIMITED 👀 — a London based business that started in 1999.