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 - LONDON

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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