Elexon Limited

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elexon limited
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Large Enterprise

Elexon Limited

03782949•Private Limited With Share Capital

4Th Floor 350 Euston Road, London, NW13AW
02073804100

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Incorporated

04/06/1999

Company Age

26 years

Directors

8

Employees

256

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Elexon Limited (03782949) is a private limited with share capital incorporated on 04/06/1999 (26 years old) and registered in london, NW13AW. The company operates under SIC code 82990 and is classified as Large Enterprise.

Elexon plays a key role in the electricity system by managing the balancing and settlement code (bsc), one of 10 major codes which set out the rules so that britain’s energy system operates effectively. elexon compares contracts to buy and sell electricity in the wholesale market with actual volumes...

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 04/06/1999
NW13AW
256 employees

Financial Overview

Total Assets

£704.54M

Liabilities

£704.54M

Net Assets

£0

Turnover

£122.06M

Cash

£415.74M

Key Metrics

256

Employees

8

Directors

13

Shareholders

Board of Directors

5
A
anne elizabeth heal
director
T
tim fitzpatrick
director
S
sara lyn vaughan
director
D
david george titterton
director
I
ian robert graves
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2025
Resolution
Category:Resolution
Date:12-10-2024
Memorandum Articles
Category:Incorporation
Date:12-10-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-10-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Capital Allotment Shares
Category:Capital
Date:01-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2017
Resolution
Category:Resolution
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Resolution
Category:Resolution
Date:11-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Termination Director Company With Name
Category:Officers
Date:12-10-2010
Termination Director Company With Name
Category:Officers
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-05-2010
Termination Secretary Company With Name
Category:Officers
Date:06-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Memorandum Articles
Category:Incorporation
Date:18-12-2009
Resolution
Category:Resolution
Date:18-12-2009
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2009
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Address
Date:04-06-2008
Legacy
Category:Address
Date:08-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2006
Legacy
Category:Annual Return
Date:12-06-2006
Legacy
Category:Officers
Date:25-05-2006

Risk Assessment

low risk

International Score

Accounts

Typegroup
Due Date31/12/2026
Filing Date21/06/2025
Latest Accounts31/03/2025

Trading Addresses

Fourth & Fifth Floors, 350 Euston Road, London, NW13AWRegistered

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Contact

02073804100
4Th Floor 350 Euston Road, London, NW13AW