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All Information about:

                        
Name

Elexon LTD

Address
4th Floor
350 Euston Road
London
NW1 3AW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 December 2020
Company Register Name Elexon Limited
Company No. 03782949 Show on Companies House
Accountsgroup
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB National Grid Electricity System Operator Limited Status: Active Notified: 01/04/2019 Companies House Number: 11014226 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB National Grid Electricity Transmission Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Companies House Number: 02366977 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (11)

    Source: Companies House
    Brown, Nicholas London, United Kingdom Status: Active Notified: 24/04/2010 Role: Secretary Nationality: British
    Celal, Devrim London Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot
    Fitzpatrick, Tim London Status: Active Notified: 01/07/2022 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Graves, Ian Robert 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 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 London Status: Active Notified: 01/10/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Titterton, David George London Status: Active Notified: 01/03/2019 Date of Birth: 02/1960 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Vaughan, Sara Lyn 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 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 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 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

    Companies Controlled by This Company (5)

    gb-flag GB BSC CO Limited Status: Active Notified: 06/04/2016 Companies House Number: 03837126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag EMR Settlement Limited Status: Active Notified: 06/04/2016 Companies House Number: 08924703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elexon Clear Limited Status: Active Notified: 06/04/2016 Companies House Number: 04027298 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
  • gb-flag GB Poolit Limited Status: Active Notified: 06/04/2016 Companies House Number: 03646741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Poolserco Limited Status: Active Notified: 06/04/2016 Companies House Number: 03646729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors