# Elexon (Elexon Limited)

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

- Company number: 03782949
- Status: Active
- Type: Private limited company
- Incorporated: 4 June 1999
- Registered office: 4th, Floor 350 Euston Road, London, NW1 3AW
- Location: London
- Activity: Other business support service activities n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/elexon-03782949

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-16: Appointment of Mrs Ann Catherine Cormack as a director on 1 October 2026
- 2026-10-16: Termination of appointment of Anne Elizabeth Heal as a director on 30 September 2026
- 2026-07-28: Group of companies' accounts made up to 31 March 2026
- 2025-06-25: Group of companies' accounts made up to 31 March 2025
- 2024-10-12: Resolutions (and 3 more like it since 18 December 2009)
- 2024-10-12: Memorandum and Articles of Association (and 1 more like it since 18 December 2009)
- 2024-10-07: Statement of company's objects
- 2024-10-01: Notification of a person with significant control statement
- 2024-10-01: Cessation of National Grid Electricity System Operator Limited as a person with significant control on 1 October 2024
- 2024-10-01: Statement of capital following an allotment of shares on 1 October 2024 · GBP 13
- 2024-08-19: Group of companies' accounts made up to 31 March 2024
- 2023-11-01: Appointment of Mr Devrim Celal as a director on 1 November 2023
- 2023-11-01: Termination of appointment of Clare Duffy as a director on 31 October 2023
- 2023-10-03: Termination of appointment of Yasmin Hilal Mouse as a director on 30 September 2023
- 2023-10-02: Appointment of Mr Peter Leonard Stanley as a director on 1 October 2023
- 2023-09-04: Termination of appointment of Simon James Mccalla as a director on 4 September 2023
- 2023-07-15: Group of companies' accounts made up to 31 March 2023
- 2023-03-10: Appointment of Mrs Yasmin Hilal Mouse as a director on 1 January 2023
- 2023-01-17: Appointment of Mr Ian Robert Graves as a director on 1 January 2023
- 2022-10-18: Termination of appointment of Michael John Stanley Gibbons as a director on 30 September 2022
- 2022-07-12: Appointment of Mr Tim Fitzpatrick as a director on 1 July 2022
- 2022-07-12: Termination of appointment of David James Rigney as a director on 1 July 2022
- 2022-06-21: Group of companies' accounts made up to 31 March 2022
- 2022-04-08: Appointment of Mr Simon James Mccalla as a director on 4 April 2022
- 2022-01-04: Group of companies' accounts made up to 31 March 2021

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/elexon-03782949