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Other business support service activities n.e.c. · London

Elexon

Elexon Limited

ActiveAs filed (group accounts)27 years on the register

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-26

  1. Directors
    Appointment of Mrs Ann Catherine Cormack as a director on 1 October 2026
  2. Directors
    Termination of appointment of Anne Elizabeth Heal as a director on 30 September 2026
  3. Accounts
    Group of companies' accounts made up to 31 March 2026
  4. Accounts
    Group of companies' accounts made up to 31 March 2025
  5. Filing
    Resolutions (and 3 more like it since 18 December 2009)
  6. Filing
    Memorandum and Articles of Association (and 1 more like it since 18 December 2009)
  7. Filing
    Statement of company's objects
  8. Ownership
    Notification of a person with significant control statement
  9. Ownership
    Cessation of National Grid Electricity System Operator Limited as a person with significant control on 1 October 2024
  10. Shares
    Statement of capital following an allotment of shares on 1 October 2024 · GBP 13
  11. Accounts
    Group of companies' accounts made up to 31 March 2024
  12. Directors
    Appointment of Mr Devrim Celal as a director on 1 November 2023
  13. 26 earlier
    1. Directors
      Termination of appointment of Clare Duffy as a director on 31 October 2023
    2. Directors
      Termination of appointment of Yasmin Hilal Mouse as a director on 30 September 2023
    3. Directors
      Appointment of Mr Peter Leonard Stanley as a director on 1 October 2023
    4. Directors
      Termination of appointment of Simon James Mccalla as a director on 4 September 2023
    5. Accounts
      Group of companies' accounts made up to 31 March 2023
    6. Directors
      Appointment of Mrs Yasmin Hilal Mouse as a director on 1 January 2023
    7. Directors
      Appointment of Mr Ian Robert Graves as a director on 1 January 2023
    8. Directors
      Termination of appointment of Michael John Stanley Gibbons as a director on 30 September 2022
    9. Directors
      Appointment of Mr Tim Fitzpatrick as a director on 1 July 2022
    10. Directors
      Termination of appointment of David James Rigney as a director on 1 July 2022
    11. Accounts
      Group of companies' accounts made up to 31 March 2022
    12. Directors
      Appointment of Mr Simon James Mccalla as a director on 4 April 2022
    13. Accounts
      Group of companies' accounts made up to 31 March 2021
    14. Directors
      Termination of appointment of Mark Lindsay Bygraves as a director on 31 October 2021
    15. Accounts
      Group of companies' accounts made up to 31 March 2020
    16. Accounts
      Group of companies' accounts made up to 31 March 2019
    17. Ownership
      Cessation of National Grid Electricity Transmission Plc as a person with significant control on 1 April 2019
    18. Ownership
      Notification of National Grid Electricity System Operator Limited as a person with significant control on 1 April 2019
    19. Directors
      Appointment of Mr David Titterton as a director on 1 March 2019
    20. Directors
      Appointment of Mrs Sara Lyn Vaughan as a director on 1 March 2019
    21. Directors
      Termination of appointment of Volker Bernd Beckers as a director on 28 February 2019
    22. Directors
      Termination of appointment of Alison Jane Chappell as a director on 28 February 2019
    23. Accounts
      Group of companies' accounts made up to 31 March 2018
    24. Directors
      Appointment of Mrs Anne Elizabeth Heal as a director on 1 October 2017
    25. Directors
      Termination of appointment of Gillian Caroline Wilmot as a director on 30 September 2017
    26. Accounts
      Amended group of companies' accounts made up to 31 March 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Elexon do?

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

›How much turnover does Elexon make?

Answered in the full report

›Is Elexon profitable?

Elexon's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Elexon?

Its directors are Nicholas Brown, Devrim Celal, Ann Catherine Cormack, Tim Fitzpatrick, Ian Robert Graves and 3 more. Its owners are shown to subscribers.

›Where is Elexon based?

Its registered office is 4th, Floor 350 Euston Road, London, NW1 3AW, in London.

›When was Elexon founded?

Elexon Limited was incorporated on 4 June 1999.

›Is Elexon still trading?

The register lists Elexon Limited as active.

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