Elexon Clear Limited

Active04027298 Private limited company
Incorporated
5 July 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
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
19 July 2027
Last conf. stmt
5 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
Also at Elexon Limited, Krakenflex Limited · more companies
Cypriot
Born May 1970 (56)
Director · Appointed 1 October 2023
Also at Elexon Limited, Emr Settlement Limited, BSC Co Limited
British
Born February 1967 (59)
Director · Appointed 1 January 2023
Also at Elexon Limited, Green Generation Energy Networks Cymru Limited, Windward Enterprises Limited · more companies
British
Born April 1972 (54)
Director · Appointed 12 July 2022
Also at Oxbury Bank PLC
British
Born May 1959 (67)
Titterton, David George
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)
Director · Appointed 1 October 2017
Also at Market Operator Services Limited, London Design & Engineering Utc · more companies
British
Born October 1962 (64)
Brown, Nicholas
Secretary · Appointed 24 April 2010
British
Officer history (25 former)
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 Graves, Ian Robert as Director
1 January 2023
Appointed Mouse, Yasmin Hilal as Director
30 September 2022
Resigned Gibbons, Michael John Stanley as Director
12 July 2022
Appointed Fitzpatrick, Timothy Hugh as Director
1 July 2022
Resigned Rigney, David James 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 Beckers, Volker Bernd, Dr as Director
28 February 2019
Resigned Chappell, Alison Jane 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 Wilmot, Gillian Caroline as Director
1 October 2013
Appointed Gibbons, Michael John Stanley 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
Resigned Vest, Barbara Anne as Director
1 March 2013
Appointed Chappell, Alison Jane 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 Durlacher, Nicholas John as Director
30 September 2010
Resigned Eyre, Sebastian Peter, Dr 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
Appointed Teague, Peter Roy as Director
1 October 2008
Resigned Thomas, Graham David 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
Appointed Thomas, Graham David 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
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
14 August 2000
Resigned Rich, Michael William as Director
14 August 2000
Resigned Warner, William as Director
5 July 2000
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
5 July 2000
Appointed Rich, Michael William as Director
5 July 2000
Appointed Warner, William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 03782949

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Elexon Limited
BSC Co Limited Owns 75–100% of shares
Elexon Clear Limited This company Owns 75–100% of shares
Elexon Flex Limited Owns 75–100% of shares
Emr Settlement Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

BSC Co Limited

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