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Name

Elexon Clear Limited
Address
4th Floor
350 Euston Road
London
NW1 3AW
VAT ID no VAT ID available
Company No. 04027298 Show on Companies House
Accountssmall
last accounts made up to 31 March 2023
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Elexon Limited Status: Active Notified: 06/04/2016 Companies House Number: 03782949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (10)

    Source: Companies House
    Brown, Nicholas London, United Kingdom Status: Active Notified: 24/04/2010 Role: Secretary Nationality: British
    Celal, Devrim 350 Euston Road, London Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot
    Graves, Ian Robert 350 Euston Road, London Status: Active Notified: 01/01/2023 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Heal, Anne Elizabeth 350 Euston Road, London Status: Active Notified: 01/10/2017 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stanley, Peter Leonard 350 Euston Road, London Status: Active Notified: 01/10/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Titterton, David George 350 Euston Road, London Status: Active Notified: 01/03/2019 Date of Birth: 02/1963 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Vaughan, Sara Lyn 350 Euston Road, London Status: Active Notified: 01/03/2019 Date of Birth: 05/1964 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Duffy, Clare 350 Euston Road, London Status: Ceased Notified: 01/11/2015 Ceased: 31/10/2023 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccalla, Simon James 350 Euston Road, London Status: Ceased Notified: 04/04/2022 Ceased: 04/09/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mouse, Yasmin Hilal 350 Euston Road, London Status: Ceased Notified: 01/01/2023 Ceased: 30/09/2023 Date of Birth: 11/1987 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British