Elexon Limited

Active03782949 Private limited company
Incorporated
4 June 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Group
Region
Greater London
Address
4th
Floor 350 Euston Road
London
NW1 3AW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Darach Consulting Limited
British
Born March 1962 (64)
Director · Appointed 1 November 2023
Also at Krakenflex Limited, Elexon Clear Limited · more companies
Cypriot
Born May 1970 (56)
Director · Appointed 1 October 2023
Also at Elexon Clear Limited, Emr Settlement Limited, BSC Co Limited
British
Born February 1967 (59)
Director · Appointed 1 January 2023
Also at Elexon Clear Limited, Green Generation Energy Networks Cymru Limited, Windward Enterprises Limited · more companies
British
Born April 1972 (54)
Director · Appointed 1 July 2022
Also at Emr Settlement Limited
British
Born May 1959 (67)
Director · Appointed 1 March 2019
British
Born February 1960 (66)
Director · Appointed 1 March 2019
Also at South Staffordshire Limited, South Staffordshire Water PLC, Oil and Gas Authority · more companies
British
Born May 1964 (62)
Brown, Nicholas
Secretary · Appointed 24 April 2010
British
Officer history (29 former)
1 October 2026
Appointed Cormack, Ann Catherine as Director
30 September 2026
Resigned Heal, Anne Elizabeth as Director
1 November 2023
Appointed Celal, Devrim as Director
31 October 2023
Resigned Duffy, Clare as Director
1 October 2023
Appointed Stanley, Peter Leonard as Director
30 September 2023
Resigned Mouse, Yasmin Hilal as Director
4 September 2023
Resigned Mccalla, Simon James as Director
1 January 2023
Appointed Mouse, Yasmin Hilal as Director
1 January 2023
Appointed Graves, Ian Robert as Director
30 September 2022
Resigned Gibbons, Michael John Stanley as Director
1 July 2022
Resigned Rigney, David James as Director
1 July 2022
Appointed Fitzpatrick, Tim as Director
4 April 2022
Appointed Mccalla, Simon James as Director
31 October 2021
Resigned Bygraves, Mark Lindsay as Director
1 March 2019
Appointed Vaughan, Sara Lyn as Director
1 March 2019
Appointed Titterton, David George as Director
28 February 2019
Resigned Chappell, Alison Jane as Director
28 February 2019
Resigned Beckers, Volker Bernd, Dr as Director
1 October 2017
Appointed Heal, Anne Elizabeth as Director
30 September 2017
Resigned Wilmot, Gillian Caroline as Director
11 November 2016
Appointed Bygraves, Mark Lindsay as Director
1 November 2015
Appointed Duffy, Clare as Director
30 September 2015
Resigned Cornwall, Nigel Paul, Mr. as Director
1 October 2013
Appointed Gibbons, Michael John Stanley as Director
1 October 2013
Appointed Wilmot, Gillian Caroline as Director
30 September 2013
Resigned Pinder, Andrew John as Director
31 July 2013
Resigned Tozer, Jane Elizabeth as Director
1 May 2013
Appointed Rigney, David James as Director
30 April 2013
Resigned Teague, Peter Roy as Director
1 March 2013
Appointed Beckers, Volker Bernd, Dr as Director
1 March 2013
Appointed Chappell, Alison Jane as Director
1 March 2013
Resigned Vest, Barbara Anne as Director
14 October 2010
Appointed Cornwall, Nigel Paul, Mr. as Director
1 October 2010
Appointed Pinder, Andrew John as Director
30 September 2010
Resigned Eyre, Sebastian Peter, Dr as Director
30 September 2010
Resigned Durlacher, Nicholas John as Director
24 April 2010
Appointed Brown, Nicholas as Secretary
23 April 2010
Resigned Williams, Claire Anne as Secretary
12 February 2010
Appointed Eyre, Sebastian Peter, Dr as Director
19 November 2009
Resigned Cornwall, Nigel Paul, Mr. as Director
5 November 2008
Appointed Cornwall, Nigel Paul, Mr. as Director
1 October 2008
Resigned Thomas, Graham David as Director
1 October 2008
Appointed Teague, Peter Roy as Director
1 October 2008
Resigned Nelson, Thomas Scott as Director
3 April 2006
Resigned Brendish, Clayton Mark as Director
1 April 2006
Appointed Tozer, Jane Elizabeth as Director
28 November 2002
Appointed Williams, Claire Anne as Secretary
27 November 2002
Resigned Coe, Linda Frances as Secretary
4 April 2001
Appointed Brendish, Clayton Mark as Director
14 August 2000
Resigned Davies, Charles Henry as Director
14 August 2000
Appointed Durlacher, Nicholas John as Director
14 August 2000
Appointed Nelson, Thomas Scott as Director
14 August 2000
Appointed Vest, Barbara Anne as Director
14 August 2000
Appointed Coe, Linda Frances as Secretary
14 August 2000
Appointed Thomas, Graham David as Director
14 August 2000
Resigned Forward, David Charles as Secretary
14 August 2000
Resigned Elsey, Dennis Henry as Director
30 November 1999
Appointed Elsey, Dennis Henry as Director
30 November 1999
Appointed Davies, Charles Henry as Director
30 November 1999
Appointed Forward, David Charles as Secretary
30 November 1999
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
30 November 1999
Resigned Rich, Michael William as Nominee Director
30 November 1999
Resigned Warner, William as Director
4 June 1999
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
4 June 1999
Appointed Rich, Michael William as Nominee Director
4 June 1999
Appointed Warner, William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 4

Companies where Elexon Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 October 2024
Ceased National Grid Electricity System Operator Limited — Owns 75–100% of shares
1 April 2019
Ceased National Grid Electricity Transmission PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Group of companies' accounts31 March 2026
10 October 2025Confirmation statement with updates1 October 2025
25 June 2025Group of companies' accounts31 March 2025
12 October 2024Memorandum and Articles of Association
12 October 2024Resolutions
Show all recent filings

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