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 5 months 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
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 19 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 16 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 16 Oct 2026
Accounts With Accounts Type Group
4 Months Ago on 28 Jul 2026
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Jun 2025
Resolution
2 Years Ago on 12 Oct 2024
Memorandum Articles
2 Years Ago on 12 Oct 2024
Statement Of Companys Objects
2 Years Ago on 07 Oct 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 01 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 01 Oct 2024
Capital Allotment Shares
2 Years Ago on 01 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
3 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
4 Years Ago on 18 Oct 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 |
Related Companies
To view a related company, use above.
CELAL, Devrim are mutual persons.
CELAL, Devrim, GRAVES, Ian Robert, HEAL, Anne Elizabeth, STANLEY, Peter Leonard, VAUGHAN, Sara Lyn, COE, Linda Frances, WILLIAMS, Claire Anne, BECKERS, Volker Bernd, Dr, BRENDISH, Clayton Mark, BYGRAVES, Mark Lindsay, CHAPPELL, Alison Jane, CORNWALL, Nigel Paul, Mr., DUFFY, Clare, DURLACHER, Nicholas John, EYRE, Sebastian Peter, Dr, GIBBONS, Michael John Stanley, MCCALLA, Simon James, MOUSE, Yasmin Hilal, NELSON, Thomas Scott, PINDER, Andrew John, RIGNEY, David James, TEAGUE, Peter Roy, THOMAS, Graham David, TOZER, Jane Elizabeth, VEST, Barbara Anne, WARNER, William are mutual persons.
CELAL, Devrim are mutual persons.
FITZPATRICK, Tim, STANLEY, Peter Leonard, VAUGHAN, Sara Lyn, BYGRAVES, Mark Lindsay, GIBBONS, Michael John Stanley, MCCALLA, Simon James, RIGNEY, David James are mutual persons.
GRAVES, Ian Robert are mutual persons.
GRAVES, Ian Robert are mutual persons.
GRAVES, Ian Robert are mutual persons.
GRAVES, Ian Robert are mutual persons.
GRAVES, Ian Robert are mutual persons.
GRAVES, Ian Robert are mutual persons.
GRAVES, Ian Robert are mutual persons.
GRAVES, Ian Robert are mutual persons.
GRAVES, Ian Robert are mutual persons.
GRAVES, Ian Robert are mutual persons.
GRAVES, Ian Robert are mutual persons.
GRAVES, Ian Robert are mutual persons.
GRAVES, Ian Robert are mutual persons.
GRAVES, Ian Robert are mutual persons.
GRAVES, Ian Robert are mutual persons.
GRAVES, Ian Robert are mutual persons.
GRAVES, Ian Robert are mutual persons.
GRAVES, Ian Robert are mutual persons.
GRAVES, Ian Robert are mutual persons.
GRAVES, Ian Robert are mutual persons.
GRAVES, Ian Robert are mutual persons.
GRAVES, Ian Robert are mutual persons.
GRAVES, Ian Robert are mutual persons.
GRAVES, Ian Robert are mutual persons.
GRAVES, Ian Robert are mutual persons.
GRAVES, Ian Robert are mutual persons.
HEAL, Anne Elizabeth are mutual persons.
HEAL, Anne Elizabeth are mutual persons.
HEAL, Anne Elizabeth are mutual persons.
HEAL, Anne Elizabeth are mutual persons.
HEAL, Anne Elizabeth are mutual persons.
STANLEY, Peter Leonard, VAUGHAN, Sara Lyn, WILLIAMS, Claire Anne, BYGRAVES, Mark Lindsay, DURLACHER, Nicholas John, GIBBONS, Michael John Stanley, MCCALLA, Simon James, PINDER, Andrew John, RICH, Michael William, TEAGUE, Peter Roy, WARNER, William are mutual persons.
TITTERTON, David George are mutual persons.
TITTERTON, David George are mutual persons.
VAUGHAN, Sara Lyn are mutual persons.
VAUGHAN, Sara Lyn are mutual persons.
VAUGHAN, Sara Lyn are mutual persons.
VAUGHAN, Sara Lyn are mutual persons.
VAUGHAN, Sara Lyn are mutual persons.
VAUGHAN, Sara Lyn are mutual persons.
VAUGHAN, Sara Lyn are mutual persons.
VAUGHAN, Sara Lyn are mutual persons.
VAUGHAN, Sara Lyn are mutual persons.
VAUGHAN, Sara Lyn are mutual persons.
VAUGHAN, Sara Lyn are mutual persons.
VAUGHAN, Sara Lyn are mutual persons.
VAUGHAN, Sara Lyn are mutual persons.
VAUGHAN, Sara Lyn are mutual persons.
VAUGHAN, Sara Lyn are mutual persons.
COE, Linda Frances are mutual persons.
COE, Linda Frances are mutual persons.
COE, Linda Frances are mutual persons.
COE, Linda Frances are mutual persons.
COE, Linda Frances are mutual persons.
COE, Linda Frances are mutual persons.
COE, Linda Frances are mutual persons.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
BRENDISH, Clayton Mark are mutual persons.
BRENDISH, Clayton Mark are mutual persons.
BRENDISH, Clayton Mark are mutual persons.
BRENDISH, Clayton Mark are mutual persons.
BRENDISH, Clayton Mark are mutual persons.
BRENDISH, Clayton Mark are mutual persons.
BRENDISH, Clayton Mark are mutual persons.
BRENDISH, Clayton Mark are mutual persons.
BRENDISH, Clayton Mark are mutual persons.
BRENDISH, Clayton Mark are mutual persons.
BRENDISH, Clayton Mark are mutual persons.
BRENDISH, Clayton Mark are mutual persons.
BRENDISH, Clayton Mark are mutual persons.
BYGRAVES, Mark Lindsay are mutual persons.
BYGRAVES, Mark Lindsay are mutual persons.
BYGRAVES, Mark Lindsay are mutual persons.
BYGRAVES, Mark Lindsay are mutual persons.
BYGRAVES, Mark Lindsay are mutual persons.
CHAPPELL, Alison Jane are mutual persons.
CORNWALL, Nigel Paul, Mr. are mutual persons.
DAVIES, Charles Henry are mutual persons.
DURLACHER, Nicholas John are mutual persons.
DURLACHER, Nicholas John are mutual persons.
DURLACHER, Nicholas John are mutual persons.
DURLACHER, Nicholas John are mutual persons.
DURLACHER, Nicholas John are mutual persons.
DURLACHER, Nicholas John are mutual persons.
DURLACHER, Nicholas John are mutual persons.
DURLACHER, Nicholas John are mutual persons.
ELSEY, Dennis Henry are mutual persons.
ELSEY, Dennis Henry are mutual persons.
GIBBONS, Michael John Stanley are mutual persons.
GIBBONS, Michael John Stanley are mutual persons.
GIBBONS, Michael John Stanley are mutual persons.
GIBBONS, Michael John Stanley are mutual persons.
GIBBONS, Michael John Stanley are mutual persons.
GIBBONS, Michael John Stanley are mutual persons.
MCCALLA, Simon James are mutual persons.
MCCALLA, Simon James are mutual persons.
MCCALLA, Simon James are mutual persons.
MCCALLA, Simon James are mutual persons.
MCCALLA, Simon James are mutual persons.
MCCALLA, Simon James are mutual persons.
MCCALLA, Simon James are mutual persons.
MCCALLA, Simon James are mutual persons.
MCCALLA, Simon James are mutual persons.
MCCALLA, Simon James are mutual persons.
MCCALLA, Simon James are mutual persons.
MCCALLA, Simon James are mutual persons.
MCCALLA, Simon James are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
PINDER, Andrew John are mutual persons.
RICH, Michael William, WARNER, William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William, WARNER, William are mutual persons.
RICH, Michael William, WARNER, William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William, WARNER, William are mutual persons.
RIGNEY, David James are mutual persons.
RIGNEY, David James are mutual persons.
RIGNEY, David James are mutual persons.
RIGNEY, David James are mutual persons.
TEAGUE, Peter Roy are mutual persons.
TEAGUE, Peter Roy are mutual persons.
TEAGUE, Peter Roy are mutual persons.
TEAGUE, Peter Roy are mutual persons.
TEAGUE, Peter Roy are mutual persons.
TEAGUE, Peter Roy are mutual persons.
TEAGUE, Peter Roy are mutual persons.
TEAGUE, Peter Roy are mutual persons.
TEAGUE, Peter Roy are mutual persons.
TEAGUE, Peter Roy are mutual persons.
TEAGUE, Peter Roy are mutual persons.
TEAGUE, Peter Roy are mutual persons.
TEAGUE, Peter Roy are mutual persons.
TOZER, Jane Elizabeth are mutual persons.
TOZER, Jane Elizabeth are mutual persons.
TOZER, Jane Elizabeth are mutual persons.
TOZER, Jane Elizabeth are mutual persons.
TOZER, Jane Elizabeth are mutual persons.
TOZER, Jane Elizabeth are mutual persons.
TOZER, Jane Elizabeth are mutual persons.
TOZER, Jane Elizabeth are mutual persons.
TOZER, Jane Elizabeth are mutual persons.
TOZER, Jane Elizabeth are mutual persons.
VEST, Barbara Anne are mutual persons.
WARNER, William are mutual persons.
WARNER, William are mutual persons.
WARNER, William are mutual persons.
WARNER, William are mutual persons.
WARNER, William are mutual persons.
WARNER, William are mutual persons.
WARNER, William are mutual persons.
WARNER, William are mutual persons.
WARNER, William are mutual persons.
WARNER, William are mutual persons.
NZED PROJECTCO 4 LIMITED
GRAVES, Ian Robert are mutual persons.
LONDON DESIGN & ENGINEERING UTC
HEAL, Anne Elizabeth are mutual persons.
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
VAUGHAN, Sara Lyn, THOMAS, Graham David are mutual persons.
FIND YOUR FEET LIMITED
COE, Linda Frances are mutual persons.
BREAST CANCER CARE
COE, Linda Frances are mutual persons.
TILLMOUTH & TWEED SALMON FISHINGS LLP
BRENDISH, Clayton Mark are mutual persons.
WESSEX RIVERS TRUST
BRENDISH, Clayton Mark are mutual persons.
HERALD INVESTMENT TRUST PLC
BRENDISH, Clayton Mark are mutual persons.
BT GROUP PLC
BRENDISH, Clayton Mark are mutual persons.
STONEPIER CONSULTANCY LIMITED
BYGRAVES, Mark Lindsay are mutual persons.
THE ELECTRICAL INDUSTRIES CHARITY LIMITED
CHAPPELL, Alison Jane are mutual persons.
NATIONAL GRID ELECTRICITY TRANSMISSION PLC
DAVIES, Charles Henry, ELSEY, Dennis Henry are mutual persons.
ULTING OVERSEAS TRUST
DURLACHER, Nicholas John are mutual persons.
THE BRAIN AND SPINE FOUNDATION
DURLACHER, Nicholas John are mutual persons.
ELECTRICITY PENSIONS LIMITED
ELSEY, Dennis Henry are mutual persons.
NOMINET UK
MCCALLA, Simon James, TOZER, Jane Elizabeth are mutual persons.
THE FARNBOROUGH HILL TRUST
NELSON, Thomas Scott are mutual persons.
SPELTHORNE GYMNASTICS
RIGNEY, David James are mutual persons.
ROCKPOOL INVESTMENTS LLP
RIGNEY, David James are mutual persons.
DUNFERMLINE BS NOMINEES LIMITED
RIGNEY, David James are mutual persons.
GALAPAGOS CONSERVATION TRUST
TOZER, Jane Elizabeth are mutual persons.
ASTHMA UK
TOZER, Jane Elizabeth are mutual persons.
THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY
TOZER, Jane Elizabeth are mutual persons.
WILD IMPACT FOUNDATION
WARNER, William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ELEXON LIMITED 👀 — a London based business that started in 1999.