ELEXON LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELEXON LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELEXON LIMITED was incorporated 24 years ago on 04/06/1999 and has the registered number: 03782949. The accounts status is GROUP and accounts are next due on 31/12/2024.
ELEXON LIMITED was incorporated 24 years ago on 04/06/1999 and has the registered number: 03782949. The accounts status is GROUP and accounts are next due on 31/12/2024.
ELEXON LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH
LONDON
NW1 3AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER LEONARD STANLEY | Feb 1967 | British | Director | 2023-10-01 | CURRENT |
MR DEVRIM CELAL | May 1970 | Cypriot | Director | 2023-11-01 | CURRENT |
MR IAN ROBERT GRAVES | Apr 1972 | British | Director | 2023-01-01 | CURRENT |
NICHOLAS BROWN | Secretary | 2010-04-24 | CURRENT | ||
MR TIM FITZPATRICK | May 1959 | British | Director | 2022-07-01 | CURRENT |
MRS ANNE ELIZABETH HEAL | Oct 1962 | British | Director | 2017-10-01 | CURRENT |
MRS SARA LYN VAUGHAN | May 1964 | British | Director | 2019-03-01 | CURRENT |
MR DAVID GEORGE TITTERTON | Feb 1960 | British | Director | 2019-03-01 | CURRENT |
MS GILLIAN CAROLINE WILMOT | Feb 1960 | British | Director | 2013-10-01 UNTIL 2017-09-30 | RESIGNED |
MISS LINDA FRANCES COE | Nov 1956 | British | Secretary | 2000-08-14 UNTIL 2002-11-27 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-04 UNTIL 1999-11-30 | RESIGNED | ||
CLAIRE ANNE WILLIAMS | Jul 1963 | Secretary | 2002-11-28 UNTIL 2010-04-23 | RESIGNED | |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 1999-06-04 UNTIL 1999-11-30 | RESIGNED |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Secretary | 1999-11-30 UNTIL 2000-08-14 | RESIGNED |
MS JANE ELIZABETH TOZER | Oct 1947 | British | Director | 2006-04-01 UNTIL 2013-07-31 | RESIGNED |
GRAHAM DAVID THOMAS | Nov 1946 | British | Director | 2000-08-14 UNTIL 2008-10-01 | RESIGNED |
PETER ROY TEAGUE | May 1954 | United Kingdom | Director | 2008-10-01 UNTIL 2013-04-30 | RESIGNED |
MISS BARBARA ANNE VEST | Aug 1957 | British | Director | 2000-08-14 UNTIL 2013-03-01 | RESIGNED |
MR DAVID JAMES RIGNEY | Jun 1963 | British | Director | 2013-05-01 UNTIL 2022-07-01 | RESIGNED |
MR NICHOLAS JOHN DURLACHER | Mar 1946 | British | Director | 2000-08-14 UNTIL 2010-09-30 | RESIGNED |
WILLIAM WARNER | Jul 1968 | British | Director | 1999-06-04 UNTIL 1999-11-30 | RESIGNED |
ANDREW JOHN PINDER | May 1947 | British | Director | 2010-10-01 UNTIL 2013-09-30 | RESIGNED |
MR THOMAS SCOTT NELSON | Mar 1939 | British | Director | 2000-08-14 UNTIL 2008-10-01 | RESIGNED |
MRS YASMIN HILAL MOUSE | Nov 1987 | British | Director | 2023-01-01 UNTIL 2023-09-30 | RESIGNED |
SIMON JAMES MCCALLA | Jan 1971 | British | Director | 2022-04-04 UNTIL 2023-09-04 | RESIGNED |
MR MICHAEL JOHN STANLEY GIBBONS | Feb 1948 | British | Director | 2013-10-01 UNTIL 2022-09-30 | RESIGNED |
DR SEBASTIAN EYRE | Feb 1967 | British | Director | 2010-02-12 UNTIL 2010-09-30 | RESIGNED |
DENNIS HENRY ELSEY | Aug 1945 | British | Director | 1999-11-30 UNTIL 2000-08-14 | RESIGNED |
CHARLES HENRY DAVIES | Apr 1947 | British | Director | 1999-11-30 UNTIL 2000-08-14 | RESIGNED |
MRS CLARE DUFFY | Nov 1973 | British | Director | 2015-11-01 UNTIL 2023-10-31 | RESIGNED |
MR. NIGEL PAUL CORNWALL | Sep 1960 | British | Director | 2008-11-05 UNTIL 2009-11-19 | RESIGNED |
MR. NIGEL PAUL CORNWALL | Sep 1960 | British | Director | 2010-10-14 UNTIL 2015-09-30 | RESIGNED |
ALISON JANE CHAPPELL | Aug 1961 | British | Director | 2013-03-01 UNTIL 2019-02-28 | RESIGNED |
MARK LINDSAY BYGRAVES | Oct 1965 | British | Director | 2016-11-11 UNTIL 2021-10-31 | RESIGNED |
MR CLAYTON MARK BRENDISH | Mar 1947 | British | Director | 2001-04-04 UNTIL 2006-04-03 | RESIGNED |
DR VOLKER BERND BECKERS | May 1964 | German | Director | 2013-03-01 UNTIL 2019-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Grid Electricity System Operator Limited | 2019-04-01 | London | Ownership of shares 75 to 100 percent | |
National Grid Electricity Transmission Plc | 2016-04-06 - 2019-04-01 | London | Ownership of shares 75 to 100 percent |