ELEXON CLEAR LIMITED
- Company statusactive
- Company No04027298
- Age25 years Incorporated 5 July 2000
- Officers7
Address
4th Floor, 350 Euston Road, London, NW1 3AW
ELEXON CLEAR LIMITED is an active company incorporated on 5 July 2000 and based in London. The company was registered 25 years ago.
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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
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Latest Activity
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0 Months Ago on 07 Jul 2025
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1 Month Ago on 25 Jun 2025
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11 Months Ago on 19 Aug 2024
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1 Year Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2023
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1 Year Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
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Accounts With Accounts Type Small
2 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2022
Accounts With Accounts Type Small
3 Years Ago on 22 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Apr 2022
Accounts With Accounts Type Small
3 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Jul 2021
Accounts With Accounts Type Small
4 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Jul 2019
Accounts With Accounts Type Small
6 Years Ago on 14 Jun 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Nicholas | secretary | 24 Apr 2010 | |
| CELAL, Devrim | director | May 1970 | 01 Nov 2023 |
| 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 1963 | 01 Mar 2019 |
| VAUGHAN, Sara Lyn | director | May 1964 | 01 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elexon Limited | 06 Apr 2016 |
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CELAL, Devrim are mutual persons.
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CELAL, Devrim 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.
GRAVES, Ian Robert are mutual persons.
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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, THOMAS, Graham David are mutual persons.
VAUGHAN, Sara Lyn are mutual persons.
VAUGHAN, Sara Lyn are mutual persons.
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COE, Linda Frances are mutual persons.
COE, Linda Frances, GIBBONS, Michael John Stanley are mutual persons.
COE, Linda Frances are mutual persons.
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COE, Linda Frances are mutual persons.
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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.
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.
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MITRE SECRETARIES LIMITED is a mutual person.
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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.
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BRENDISH, Clayton Mark are mutual persons.
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RICH, Michael William, WARNER, William are mutual persons.
RICH, Michael William, WARNER, William are mutual persons.
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RICH, Michael William, WARNER, William are mutual persons.
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THOMAS, Graham David are mutual persons.
TOZER, Jane Elizabeth are mutual persons.
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TOZER, Jane Elizabeth are mutual persons.
TOZER, Jane Elizabeth are mutual persons.
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TOZER, Jane Elizabeth are mutual persons.
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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.
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.
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.
WILMOT, Gillian Caroline are mutual persons.
WILMOT, Gillian Caroline are mutual persons.
WILMOT, Gillian Caroline are mutual persons.
WILMOT, Gillian Caroline are mutual persons.
WILMOT, Gillian Caroline are mutual persons.
WILMOT, Gillian Caroline are mutual persons.
WILMOT, Gillian Caroline are mutual persons.
WILMOT, Gillian Caroline are mutual persons.
WILMOT, Gillian Caroline are mutual persons.
WILMOT, Gillian Caroline are mutual persons.
WILMOT, Gillian Caroline are mutual persons.
WILMOT, Gillian Caroline are mutual persons.
WILMOT, Gillian Caroline are mutual persons.
WILMOT, Gillian Caroline are mutual persons.
WILMOT, Gillian Caroline are mutual persons.
WILMOT, Gillian Caroline are mutual persons.
WILMOT, Gillian Caroline are mutual persons.
WILMOT, Gillian Caroline are mutual persons.
WILMOT, Gillian Caroline are mutual persons.
WILMOT, Gillian Caroline are mutual persons.
WILMOT, Gillian Caroline are mutual persons.
WILMOT, Gillian Caroline are mutual persons.
WILMOT, Gillian Caroline are mutual persons.
WILMOT, Gillian Caroline are mutual persons.
WILMOT, Gillian Caroline are mutual persons.
WILMOT, Gillian Caroline are mutual persons.
WILMOT, Gillian Caroline are mutual persons.
WILMOT, Gillian Caroline are mutual persons.
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