ELEXON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elexon Limited. The company was founded 25 years ago and was given the registration number 03782949. The firm's registered office is in LONDON. You can find them at 4th, Floor 350 Euston Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ELEXON LIMITED
Company Number	:	03782949
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 June 1999
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	4th, Floor 350 Euston Road, London, NW1 3AW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Bracken Avenue, London, United Kingdom, SW12 8BH	Secretary	24 April 2010	Active
4th, Floor 350 Euston Road, London, NW1 3AW	Director	01 November 2023	Active
4th, Floor 350 Euston Road, London, NW1 3AW	Director	01 July 2022	Active
4th, Floor 350 Euston Road, London, NW1 3AW	Director	01 January 2023	Active
4th, Floor 350 Euston Road, London, NW1 3AW	Director	01 October 2017	Active
4th, Floor 350 Euston Road, London, NW1 3AW	Director	01 October 2023	Active
4th, Floor 350 Euston Road, London, NW1 3AW	Director	01 March 2019	Active
4th, Floor 350 Euston Road, London, NW1 3AW	Director	01 March 2019	Active
22 Howard Road, Dorking, RH4 3HP	Secretary	14 August 2000	Active
Robin Down, Firle Close, Seaford, BN25 2HL	Secretary	30 November 1999	Active
Chase House 40 West Street, Geddington, Kettering, NN14 1BD	Secretary	28 November 2002	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Nominee Secretary	04 June 1999	Active
4th, Floor 350 Euston Road, London, Uk, NW1 3AW	Director	01 March 2013	Active
Horseshoe House, Coworth Park, London Road Sunninghill, Ascot, SL5 7SE	Director	04 April 2001	Active
4th, Floor 350 Euston Road, London, NW1 3AW	Director	11 November 2016	Active
4th, Floor 350 Euston Road, London, Uk, NW1 3AW	Director	01 March 2013	Active
4th, Floor 350 Euston Road, London, Uk, NW1 3AW	Director	14 October 2010	Active
Heath Farm Cottage, Paston, North Walsham, NR28 0SQ	Director	05 November 2008	Active
91 Dacre Park, London, SE13 5BX	Director	30 November 1999	Active
4th, Floor 350 Euston Road, London, NW1 3AW	Director	01 November 2015	Active
Archendines, Chapel Road Fordham, Colchester, CO6 3LT	Director	14 August 2000	Active
7 Wilton Road, Beaconsfield, HP9 2BS	Director	30 November 1999	Active
4th, Floor 350 Euston Road, London, Uk, NW1 3AW	Director	12 February 2010	Active
4th, Floor 350 Euston Road, London, Uk, NW1 3AW	Director	01 October 2013	Active
4th, Floor 350 Euston Road, London, NW1 3AW	Director	04 April 2022	Active
4th, Floor 350 Euston Road, London, NW1 3AW	Director	01 January 2023	Active
Castle Field, Old Park Lane, Farnham, GU9 0AH	Director	14 August 2000	Active
4th, Floor 350 Euston Road, London, Uk, NW1 3AW	Director	01 October 2010	Active
Hillfield, Gorse Hill, Farningham, DA4 0JU	Nominee Director	04 June 1999	Active
4th, Floor 350 Euston Road, London, Uk, NW1 3AW	Director	01 May 2013	Active
Heath Wood House, Turville Heath, Henley-On-Thames, RG9 6JS	Director	01 October 2008	Active
Green Acres, Mill Lane Newbold On Stour, Stratford Upon Avon, CV37 8DR	Director	14 August 2000	Active
10 Little Hill, Herons Gate, Chorleywood, WD3 5BX	Director	01 April 2006	Active
7, Graythwaite, Chester Le Street, DH2 2UH	Director	14 August 2000	Active
2 Honeysuckle Gardens, Croydon, CR0 8XU	Director	04 June 1999	Active

People with Significant Control

National Grid Electricity System Operator Limited
Notified on	:	01 April 2019
Status	:	Active
Country of residence	:	England
Address	:	1-3, Strand, London, England, WC2N 5EH
Nature of control	:	Ownership of shares 75 to 100 percent

National Grid Electricity Transmission Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Strand, London, England, WC2N 5EH
Nature of control	:	Ownership of shares 75 to 100 percent

ELEXON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement