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Elexon LTD

Adresa
4th Floor
350 Euston Road
London
NW1 3AW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. prosinec 2020
Company Register Name Elexon Limited
Company No. 03782949 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2023
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
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)

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Persons with Significant Control (2)

Source: Companies House
gb-flag 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-flag 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 (5)

    gb-flag 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
  • gb-flag 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-flag 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-flag 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-flag 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