DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Elexon LTD
Adresa	4th Floor 350 Euston Road London NW1 3AW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4. prosinec 2020
Company Register Name	Elexon Limited
Company No.	03782949 Show on Companies House
Accounts	group last accounts made up to 31. březen 2023
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB National Grid Electricity System Operator Limited Status: Ceased Notified: 01/04/2019 Ceased: 01/10/2024 Companies House Number: 11014226 Nature of Control

Ownership of shares - 75% or more

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 (6)

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

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 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 Elexon Flex Limited Status: Active Notified: 13/11/2024 Companies House Number: 16076976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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 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

Všechny informace o:

Elexon LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (6)